330 Scam Reports

Contract Exploit Scam

1

Warp Finance Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0xebc6bd6ac2c9ad4adf4ba57e9f709b8b9cf03c40
Reported Address
Ethereum logo
attackerEOA
0x77c54041e705f6fb4d62b5a9d0e86699fdcd8ada
Reported Address
Ethereum logo
attackerEOA
0xdf8bee861227ffc5eea819c332a1c170ae3dbacb

Contract Exploit Scam

1

THORChain 2 Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0x3a196410a0f5facd08fd7880a4b8551cd085c031
Reported Address
Ethereum logo
attackerEOA
0x8c1944fac705ef172f21f905b5523ae260f76d62
Reported Address
Ethereum logo
attackerEOA
0xf6ca679c45855756a41ea8ea034687a457b88747

+ 1 more

Contract Exploit Scam

1

Punk Protocol Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0x1d5a56402425c1099497c1ad715a6b56aaccb72b
Reported Address
Ethereum logo
attackerEOA
0x1695ce70da4521cb94dea036e6ebcf1e8a073ee6

Contract Exploit Scam

1

Cover Hack

0
1
Reported Address
Reported Address
Ethereum logo
attackerEOA
0xf05ca010d0bd620cc7c8e96e00855dde2c2943df

Contract Exploit Scam

1

Rari Capital Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0xcb36b1ee0af68dce5578a487ff2da81282512233
Reported Address
Ethereum logo
attackerEOA
0x2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46

Contract Exploit Scam

1

Yearn Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0x14ec0cd2acee4ce37260b925f74648127a889a28
Reported Address
Ethereum logo
attackerEOA
0x62494b3ed9663334e57f23532155ea0575c487c5

Contract Exploit Scam

1

Value DeFi3 Hack

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
attackerEOA
0xb88a8697eee4d9c7b5091649e8fc955a675b7570
Reported Address
Binance Smart Chain logo
attackerEOA
0x949af19921f0d1e2ce74fb73a1f1476e47c8b31b

Contract Exploit Scam

1

Compounder Finance Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0x079667f4f7a0b440ad35ebd780efd216751f0758
Reported Address
Ethereum logo
attackerEOA
0x944f214a343025593d8d9fd2b2a6d43886fb2474

Contract Exploit Scam

1

Furucombo Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0xb624e2b10b84a41687caec94bdd484e48d76b212
Reported Address
Ethereum logo
attackerEOA
0x86765dde9304bea32f65330d266155c4fa0c4f04
Reported Address
Ethereum logo
attackerEOA
0xfd947851baa8f701871a8bb57cb82cdd64325aa8

Contract Exploit Scam

1

bEarn Hack

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
attackerEOA
0x47f341d896b08daacb344d9021f955247e50d089
Reported Address
Binance Smart Chain logo
attackerEOA
0xef39f14213714001456e2e89eddbdf8c850c3be6

Contract Exploit Scam

1

I was sent a link of a guy acting as my financial advisor and it was a video showing how to make money if I use coding that he made to deploy a smart contract and send money to it. So the video and the guy told me to download MetaMask and put money into the contract and basically said that it couldn’t run unless I put more in due to the market conditions and I thought that he was being truthful because I asked him if he was scamming me and he said he would never do that because he has a family to take care of too and the Ethereum network had been really active lately. So I added more because I messaged the guy (johnweb3_tutorials) that made the video about it on telegram and he was guiding me through it but I never started the contract because I got suspicious of it and looked online to see if it was real and people were saying the person that was guiding me through it scammed me. I contacted you all as soon as I found out and MetaMask but they couldn’t help. Here is the video https://youtu.be/Vhkb9G2SyVw. The coding https://pastebin.com/raw/W3F6JNCm he told me to use. The guys telegram link https://t.me/johnweb3_tutorials. The software the scammer/hacker told me to use for the coding https://remixethereumcompiler.io/. I lost $8500 if not more due to the mining fees.

0
1
Reported Addresses
Reported Address
Ethereum logo
First Contract Scam
0xCD8772C10c8AE40B017d0e4dDC8079c1ff2be195
Reported Address
Ethereum logo
Second Contract Scam
0x311d9DeFb7bD760881E93B68Fee63dF8AAAdA640

Contract Exploit Scam

1

We have hacked your website and extracted your databases. This was due to the security holes you had in your your site/server which have gained us remote control of everything that was on the server. Our team is mostly interested in customer, administrative, and employee information which we have extracted through your databases once we got remote control over the server. It still needs to be sorted out but it will be well-organized once finished. First, we will be going through the emails/sms information and contacting the recipient how you held in disregard about their information being exposed to a hacking group when you could have stopped it. This would be detrimental to your personal image with these relationships with these people. Lastly, now that we have information not only will we be monetizing off it with our methods but made public or sold to other people that will do whatever they wish with the information also after we are done. Now you can put a stop to this by paying a $3000 fee (0.11 BTC) in bitcoin. You can find our address by visiting https://www.blockchain.com/explorer/addresses/btc/3Hg8FLvfn1TtkziJWmXT7AcE8AmR3Ujket where you can copy and paste the address or scan the QR code. We will be notified of payment which we will then delete the information we have obtained, patch the hole in the site/server which we got in and remove you from any future targeting in the future. You have 72 hours in doing so after viewing this message or the series of steps will commence. You can obtain bitcoin through such services such as paxful.com or do a search on bing.com

0
1
Reported Domain
Reported Domain

Contract Exploit Scam

1

I recognized transfers of all of my Tokens and NFT´s to other wallets without my knowingly permission (see details).

0
1
Reported Domains
Reported Domain

https://solscan.io/tx/pGxxXbo84DZ9BL19PjCSy6qwHryttogLJfH4enf3x6Qh8zr6oaACg4NsYNn75MuLMnXS9HB6FnswV4NaqW4aRWb

Reported Domain

https://solscan.io/tx/iiftqBwYzyne4Y7Tjdazb7KzpzfmwoTPe7Rm5ob8YBJjvC3rGRSqnhAWjX4gqQgmhWyTQ8d1d91Qsraxy4J3cdw

Contract Exploit Scam

1

CREAM finance Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0xce1f4b4f17224ec6df16eeb1e3e5321c54ff6ede
Reported Address
Ethereum logo
attackerEOA
0x0ec306d7634314d35139d1df4a630d829475a125
Reported Address
Ethereum logo
attackerEOA
0x38c40427efbaae566407e4cde2a91947df0bd22b

Contract Exploit Scam

1

Pickle Finance Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0xbac8a476b95ec741e56561a66231f92bc88bb3a8
Reported Address
Ethereum logo
attackerEOA
0x75aa95508f019997aeee7b721180c80085abe0f9
Reported Address
Ethereum logo
attackerEOA
0x02c8364546ec849e1726fb6cae5228702b111ee6

+ 3 more

Reports by Chain

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