93 Scam Reports

Airdrop Scam

1

Airdrops 0x3398BcB659Ea3068a4888878E692CB4f129F9620 (PHB) BEP20 tokens to lure victims into visiting the scam site. Abuse API BSCSCAN key: 97K7MBAXT8JE8RTHIH5IRKNXAU9TS858ZR

0
1
Reported Addresses and Domains
Reported Domain

pethub.network

Reported Domain

app.pethub.network

Reported Address
0x4D1F50728023882AE62BED3cC5adC9e5dA418ccd

+ 6 more

Airdrop Scam

1

The organization is "UNIswap" . Not the official Uniswap Labs website of uniswap.org. This organization is not affiliated in any way with the Uniswap protocol or Uniswap Labs. My original invite is : https://coinbasedefi.net/#/?invite_code=0t6IK I was originally invited to a mining pool. After investing 100,000 with a high daily mining income, I was invited to a 200,000 USDC airdrop to be completed in 17 days. Request was to completed the 200,000 USDC Uniswap airdrop successfully . I was told before I agreed to participate that if I completed this campaign successfully that within 24 hours the balance, mining income and the reward would be deposited into my Coinbase Wallet. After I completed the deposits to reach the 200,000 USDC threshold, the funds were not transfer to my Coinbase wallet. The reason they give is the follow message : “Hello, during the clearing and sending process your account was found to have $40,000 USD in USDC stored in your account that was not sent by your own exchange, so now your account is suspected of being in violation. You need to reactivate the verification certificate. The amount of verified funds stored in the wallet balance is 18,560 USD C. Your stored verified USD C will not be pledged to the mining pool. Once this is done, the funds in your mining pool will be returned to the wallet balance for you within two hours.” Please advise

0
1
Reported Domain
Reported Domain

https://coinbasedefi.net/#/?invite_code=0t6IK

Airdrop Scam

1

A scam targeting LINK holders, where airdropped tokens points to a malicious domain that attempts to initiate a transaction of LINK to the attacker account.

0
1
Reported Addresses and Domains
Reported Address
0xAF6ac70Fc92952EdCfbF253a48c77F731EaCDC30
Reported Domain

chainlink.vip

Reported Address
Airdrop / Distributor
0x66f176bb173de87fce3d1e828badea5081b7fb5e

Airdrop Scam

3

Site impersonating the Polygon dao that has a fake airdrop claim.

0
3
Reported Addresses and Domains
Reported Domain

polygondao.org

Reported Address
0x4Ab0015C80bb752E59026F4B2422D0895B5AE88F
Reported Address
0x4Ab0015C80bb752E59026F4B2422D0895B5AE88F

Airdrop Scam

5

Site impersonating Polygon with an airdrop scam.

0
5
Reported Addresses and Domains
Reported Domain

stakingdefi.pro

Reported Address
0xf7f6031e1054f438c7ef86d5101edeae05e081a2
Reported Address
0xf7f6031e1054f438c7ef86d5101edeae05e081a2

+ 2 more

Airdrop Scam

3

Airdrop scam token named "Circle USDC BlackList"

0
3
Reported Address
Reported Address
Circle USDC BlackList
0x59591675E0C85258A917E80c572131a3C257A953

Airdrop Scam

4

Fake airdrop impersonating Polygon.

0
4
Reported Addresses and Domains
Reported Domain

matictoken.site

Reported Address
Contract
0xc69fdc49c168f21f7fd2265d05c7a9691a9ddf83
Reported Address
Contract Owner
0xb72b403324df637c3fa4d1fb42a7cc3c2788c9a2

Airdrop Scam

2

Lures potential victims by adding Twitter accounts to a list with the scam domain in the description. Evades web scanners by requiring the randomly generated token to be sent on their API.

0
2
Reported Addresses and Domains
Reported Domain

getetherx2.com

Reported Address
0xAeeE58AB46E626Ea6F272B138c75ac760633b0DF

Airdrop Scam

3

Site impersonating Quickswap with a fake rewards claim.

0
3
Reported Domain
Reported Domain

quickswaplp.com

Airdrop Scam

2

Fake Cets on Creck NFT site. Spread via airdropped NFTs with the link attached to it.

0
2
Reported Addresses and Domains
Reported Domain

cetsoncreck.online

Reported Address
CVjpUwfi9HvUAT9HrWGEmGcXkm8ZHwFKHqbWq1Yn95ZN

Airdrop Scam

3

Malicious domain that claims to be part of CoinMarketCap and offers airdrop of the LINK token. Prompts users to connect via MetaMask, TrustWallet, WalletConnect, or Binance Chain with at least 0.05 BNB in your wallet. An additional 33 active domains were identified that are crypto related scams and all hosted by IP address 103[.]230.15.59.

0
3
Reported Addresses and Domains
Reported Domain

https://coinmarket3x.com/airdrop?c=LINK

Reported Address
0x411f63104281Ef7c1915fF3a9faF225E9dC20b09
Reported Address
0x94645540E62a9076C8Fd027eB7120D233BEDd6A9

+ 1 more

Airdrop Scam

3

Airdrop scam using the USDC name. It was found via the TRM blockchain analysis software.

0
3
Reported Address
Reported Address
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

Airdrop Scam

0

https://etherscan.io/token/0x7f0f456bf2cce8a74c7f4365d84582f732aaa2bd?a=0x090d4613473dee047c3f2706764f49e0821d256e phished my seeds or get access with evm source code and removed all from my wallet and liquid pool at uniswap it was my wallet: https://etherscan.io/address/0xc6db0b48779435b9a12bf17e687608b926175a8c

0
0
Reported Address
Reported Address
0x835D5866a8B64242a921bCCFe9AFb7FbE03Fb595

Airdrop Scam

3

https://twitter.com/Adidas_Web3 Scam claim on Ethereum for Adidas Web3 https://urlscan.io/result/338e52e2-4563-4319-9c45-8841d4d0d7c6/related/ Multiple sites created based on a fake Twitter account.

0
3
Reported Domains
Reported Domain

https://originals-adidas.com/

Reported Domain

https://adidas-meta.com

Reported Domain

https://metaverse-adidas.net/

+ 3 more

Airdrop Scam

3

Received an airdrop directing to this domain. Navigating to this domain attempts to connect your wallet and forced a transaction to sign.

0
3
Reported Domain
Reported Domain

gemairdrop.xyz

Reports by Chain

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