577 Scam Reports

Contract Exploit Scam

1

I have no idea how my account was compromised. I normally doesn't click on any link so i'm not sure what did i accidentally do.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x019a91129B7F090C0101b834dd1C57269F7ABCAB
Reported Address
Polygon logo
0x019a91129B7F090C0101b834dd1C57269F7ABCAB

Contract Exploit Scam

1

This is 2 times revoke their contract

0
1
Reported Address
Reported Address
Ethereum logo
usdt
0x7D89Ba3c2f1c1d8dfCd50d5b55cBDf93998d664B

Contract Exploit Scam

1

I saw on YouTube a supposed contract to earn commissions for transactions. When I executed it, it asked me for my account 1 address, and an account 2 to transfer to. I pasted both addresses, but at the time of confirmation, a transfer was made, but not to my account 2, but to another apparent wallet, and I lost my funds.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x73731011F7E1897465217334042D1db9e851BA79
Reported Domain

https://dpaste.com/G6FQ9Q4AD

Reported Domain

https://www.youtube.com/watch?v=ZRVVPbBW8U4

+ 1 more

Contract Exploit Scam

1

swap the token , the token never got to my address, as soon as the swap was aprroved, the contract burned the token

0
1
Reported Address
Reported Address
Ethereum logo
0x26d399a5154a852ff123c60e296cc7e00063a151

Contract Exploit Scam

1

Aladdin Pro Wallet has been compromised. Preliminary investigations suggest that this breach may be the result of a developer-related hacking incident involving developers who were part of the initial development team being able to extract private keys from database. Please see Official Notice (https://t.me/aladdinprowallet/196)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6fjmt2tvqrqhm0rxnggrk2f2saukj38pek82jv

Contract Exploit Scam

1

My wallet was hacked, they have my passphrase, they keep withdrawing any penny they see there. different wallet withdrawing from time to time as if they resell my passphrase. my wallet is currently on auto sweep by the hacker right now. anything i send there gets sweeped away.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0c5b4485d96A15e691F77b8b1d7EaeE70F388f19
Reported Domain

https://era.zksync.network/tx/0x69d1b90d858e461a7add517a63eef37e5287dc13771b5f33aae345b8c4791a48

Contract Exploit Scam

1

I got a video suggestion about AI smart contract https://www.youtube.com/watch?v=aWYlFV_tFS4 I did what the video said and the next thing I know is that the funds are lost!

0
1
Reported Address
Reported Address
Ethereum logo
0x670DD6B7d5D890512aF5db5Aad9BaB5295f46eEC

Contract Exploit Scam

1

bc1qvghgzdewy7tar78uy29ypqjwaur3ueecknln69

0
1
Reported Domain
Reported Domain

https://kiwifarms.st/

Contract Exploit Scam

1

The trader gave us a signal with reliable confirmations for the MORPHO token. Now there is an error when exchanging from MORPHO to ETH in the uniswap application. The contract doesn't work.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xe8F696DA05108013acBe4F17820a1eE07906Cfb5
Reported Domain

https://morpho.org/

Contract Exploit Scam

1

I tried using a MEV bot bit I could not find the deposit I reached out to the admin on Jito Labs OXYachi @chonkycom I was referred to this site https://fixpanelweb.pages.dev/ to try to recover my funds. I provided my seed phrase then nothing. So I reached out to Phantom support where I was already having trouble sending my tokens to another wallet. The Phantom support is looking into but they said because there is now another owner that’s why I can send my tokens. I explained this was happening before I gave anyone my seed phrase. They are still investigating they referred me to Chainabuse for assistance. My Phantom still has my tokens and I can still alter settings I can receive but not send tokens.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
8SukCbE1Ew3EovAD6kPXSFkEUzg9ybWscVLQkfKPBTu3
Reported Domain

https://fixpanelweb.pages.dev/

Contract Exploit Scam

1

Hello! Someone sent my tokens to an address which is not mine, I have not made the transaction. someone hacked my wallet probably I have connected it to an unsafe website or something.

0
1
Reported Address
Reported Address
Ethereum logo
0x0376cf79Fc266b07BCc425CC446F5Cab169FBbbe

Contract Exploit Scam

1

On August 1, 2024 I opened my Meta Mask extension only to notice all assets were missing. In the activity tab I found tha somehow on July 20th , 2024 all at the same time all four assets on 4 different networks were removed and all sent to the same address. Gone!

0
1
Reported Address
Reported Address
Ethereum logo
receiving scammer
0x68c1abd2940d2720afe4d91b80a6d9c504de1249

Contract Exploit Scam

1

I have no idea how i approved and signed this first initial transaction which said it was a phishing contract. i received a message from a guy on telegram telling me to revoke the contract which i did not know how to so he told me to add him on discord so we can screen share to guide me. i am pretty sure now that the guy was the culprit and made me copy my private key to import into etherscan.i disconnected my screen share before i did it. i believe my laptop was compromised and may have a keylogger or some sort to be able to access my metamask and drain it completely.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745
Reported Domain

https://docs.google.com/forms/d/e/1FAIpQLSfNdKTksMO2Tn40sg_ipRv4MUR9MVKf9ChdEfM4zk8Jp0BeYw/viewform

Reported Address
Ethereum logo
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745

+ 5 more

Contract Exploit Scam

1

I was part of an opsec telegram chat based on the hack that had occurred with their token. They wanted us to send them tokens to a recovery address for the launch of their V2. As the launch was approaching, I was trying to be active on the chat. I notice that there was a pinned message stating that we should collect the tokens. The hackers had mimicked the whole telegram chat and had the same followers as the real opsec chat. Apparently on telegram you can add people to groups unless you have disabled that function. I clicked on the link and it took me to my wallet and then the rest is history. Someone online quickly contacted me because they saw the transactions happening and we had a phonecall where they directed me to revoke the contracts but it was too late.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745
Reported Address
Ethereum logo
0xE1581C9362617aE00aEEb60C0F63154E70D2513C
Reported Address
Ethereum logo
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745

+ 1 more

Contract Exploit Scam

1

I saw a video on youtube https://www.youtube.com/watch?v=UzIyEiOuG_A&ab_channel=TommyCryptoChannel. And got scammed by a bot that automatically transfered my 0.6 ETH from my contract to another. And then they transfered to another and another and deposit on this account: 0xB4A8d45647445EA9FC3E1058096142390683dBC2.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xaaEff41699B03c488446D4186231aF1CB4423bDd
Reported Address
Ethereum logo
0x7dA62813CdCa4373325d00DDE97D1a6b1212b43f
Reported Address
Ethereum logo
0xB4A8d45647445EA9FC3E1058096142390683dBC2

+ 5 more

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