3 Scam Reports

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
Ethereum logo
0x925f59e68bf2d218ae6cb42df763ae25c6f2e140

Other Blackmail Scam

4

The verified Twitter account of Ben Hagin, US democratic candidate, was compromised. Impersonated as LooksRare. C&C: /nft-charity.net /nft-charity.net/log /nft-charity.net/configuration /nft-charity.net/claim-logs /nft-charity.net/claim-nft

0
4
Reported Addresses and Domains
Reported Domain

claim-looksrare.net

Reported Domain

nft-charity.net

Reported Address
Ethereum logo
claim-looksrare.net - configuration contract
0xa31573be292bd03d36db137b6c2ab6eaa3d5e572

+ 2 more

Other Blackmail Scam

2

@kouzycs (id: 1339036658533081089) Twitter ATO. Impersonated OpenSea. Abuses Seaport signing. Logs and configurations are done to a separate domain: /lordamon.lol/log /lordamon.lol/configuration /lordamon.lol/claim-logs

0
2
Reported Addresses and Domains
Reported Address
Ethereum logo
0xC045ea08AD10d23D8Bb4D7A84E9351dEe3614dFC
Reported Address
Ethereum logo
0x925F59e68BF2D218ae6cB42Df763Ae25C6F2e140
Reported Domain

seaclaim.io

+ 1 more

Reports by Category

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