1481 Scam Reports

NFT Airdrop Scam

1

i dont know it

0
1
Reported Address
Reported Address
Polygon logo
$1000 Rewards
0xad036dad97fd6bf2c5a3b201c532283506ba32fb

NFT Airdrop Scam

1

It's a NFT scam arnarque.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x446e1133a3b43d45b0d2784A174C7722c1fff7a0
Reported Domain

https://xzfliquid.org/

NFT Airdrop Scam

1

A copy of official Pandora X (twitter) shared a link due to upcoming airdrop --> copy of official Pandora site --> embedded scammer button --> wallet connection --> permission to access funds in wallet (command in unreadable HEX format)

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Fake_Phishing322778
0x00000952C5165E391Ed0f8AdfFCFAf45f3b80000
Reported Domain

https://snapshot-pandora.app/

NFT Airdrop Scam

1

Hi. A fake url with a UI exactly similar to dappradar.com quoted to airdrop chainlink token. When i connected the wallet they transfered my tectum tokens to theirs unfortunately

0
1
Reported Domains
Reported Domain

Dappradar.sk

Reported Domain

Dappradar.tw

Reported Domain

Dappradar.sk

+ 5 more

NFT Airdrop Scam

1

fake ,scam

0
1
Reported Address
Reported Address
Polygon logo
$5ETH Reward🎁
0x74d1dcbf1b823015b7c097ec9271562b621dc4d7

NFT Airdrop Scam

1

fake airdrop

0
1
Reported Address
Reported Address
Polygon logo
$2ETH Reward🎁
0xf87d70b708d9553faeb2a4634a5ad109c39018ca

NFT Airdrop Scam

1

this is a scam nft

0
1
Reported Address
Reported Address
Polygon logo
$3000 USDC Voucher🎁
0xe4b224bfdb62c57b2b912925ab207161222f7148

NFT Airdrop Scam

1

this is a scam nft

0
1
Reported Address
Reported Address
Polygon logo
ARBITDROP.COM COUPON #544
0xf469727cc383807161a712a7a85f4099ad1a1e26

NFT Airdrop Scam

1

this is a scam nft

0
1
Reported Address
Reported Address
Polygon logo
$1000 Rewards
0xff88da0b8a124197c46975860184bfc5568787c4

NFT Airdrop Scam

1

this is a scam nft

0
1
Reported Address
Reported Address
Polygon logo
dYdX Event #1601
0xfe83f14bf7a8736f26d9d9952a29a3f9446b6ccb

NFT Airdrop Scam

1

this is a scam nft

0
1
Reported Address
Reported Address
Polygon logo
dYdX Exchange Event #8575
0xff036f8a36e1e7e60b6595c17669f363a9ea71e7

NFT Airdrop Scam

1

jup-defi.com

0
1
Reported Address
Reported Address
Solana logo
🎁Now Jupiter AirDrop
3vJDtvVm6mkWgoCKq8EwEwt5agikCCNouiYG948T1Y28

NFT Airdrop Scam

1

takesaga.com

0
1
Reported Address
Reported Address
Solana logo
1700$ Random Pass TAKESAGA.com
H4viuMhk2Se5ZUM4BRNJEc6qsBfZXHNm9ShTxBT1bPDc

NFT Airdrop Scam

1

scam nft nft

0
1
Reported Address
Reported Address
Polygon logo
LooksRare Airdrop Voucher
0x22c19fef155879976fa5929cdcb07fb7589bc359

NFT Airdrop Scam

1

suspicious site

0
1
Reported Address
Reported Address
Polygon logo
$1000 USDC Airdrop
0xa349721f7d124147c4813bbaaf8dcbd9436aeac9

Reports by Chain

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo