2486 Scam Reports

Hack - Other

1

I noticed the transactions was initiated which was not authorised by me the first transaction happened 28/02/2025 and another one occurred yesterday and the transaction was not done by me and this have make me lost all my assets please I need proper investigation and I need to know if my wallet is secured

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2097272c18a1221390a44131a9a587d2fccd1e51
Reported Address
Binance Smart Chain logo
0x2097272c18a1221390a44131a9a587d2fccd1e51
Reported Address
Arbitrum logo
0x2097272c18a1221390a44131a9a587d2fccd1e51

+ 17 more

Hack - Other

1

I noticed that 0.6 sol / $99 was sent from my phantom wallet to this wallet address 3437FszaWvTT4pZyRNnPSo914UUYFYq6xqi9HTeiySZc without my authorization/knowledge. Bro(they) ripped me of my capital.

1
Reported Address
Reported Address
Solana logo
3437FszaWvTT4pZyRNnPSo914UUYFYq6xqi9HTeiySZc

Hack - Other

1

I got scammed for a couple of dollars. I have an idea of how it happened. I'm building a crypto app, and my mnemonic key for test wallet was exposed on gitHub. Probably it was done automatically. I just want to share an address of the scammer so maybe it will be helpful for someone.

1
Reported Address
Reported Address
Binance Smart Chain logo
0x1fa63a80d5f3B7b092E6b70Dce5bEbA996a92fa6

Hack - Other

1

Solana was sent from my phantom wallet at 4:00am EST to this address: FUtwS4FtoFyVZ9J8fYMLMJbGi12fPw96gumgy8SdpvCX and on solscan.io the signature of the transaction is PiShXtBZ5o21zn2sMtcxcKXjuAmYrTggQxk3EyUC2PqBB8ePyv6ePt9mhueLXmf9zaSMzGjKVtpoEnuT63yMwZF i did not make this transfer.

1
Reported Address
Reported Address
Solana logo
FUtwS4FtoFyVZ9J8fYMLMJbGi12fPw96gumgy8SdpvCX

Hack - Other

1

Somebody has transfer my eth to the unknown wallet, my uniswap wallet required my biometric scanner to proceed the transaction but the hacker got pass that and transfer all of my ethereum 0.077(worth 170usd). I don't know how he manage to do thah

1
Reported Address
Reported Address
Ethereum logo
0x4F49D8bF0eD3682a3E8ceC5111E638E9F7bc7cD7

Hack - Other

1

Hello, I am Korean, and I lost my remaining Ethereum balance due to the theft of the BeraSTONE/WETH liquidity pool on Uniswap. I will explain the circumstances of the incident. Please refer to https://etherscan.io/. 1. To participate in the Berachain project on https://app.stakestone.io/, I transferred 1.02682317 ETH from Upbit exchange in Korea to the hacked Ethereum address 0x8EaadD3a2FfF02d4E989119738Ac4F3D4A10E45e at 11:47 PM KST on January 23, 2025. Transaction Hash: 0xd7c722d967239ae583164d8c55c10d67e7d1f396d943bce52d5c53ea5562d964 I swapped beraSTONE twice from the address 0x8EaadD3a2FfF02d4E989119738Ac4F3D4A10E45e. The first swap was for 1 ETH, and the second was for 0.012 ETH. (1) Transaction Hash: 0x72bd1a466d22cc13c202a6dc75f6176eaa6007fa1a6f23d10ce8f9eba765b463 (2) Transaction Hash: 0x571029c7cb7c8538a72c17493c27c7249bfa5c1652505da99264f4cf2165996c 2. To receive the boosting effect bonus for the liquidity supply pool on Uniswap, I swapped the acquired beraSTONE with Ethereum in a 50:50 ratio to form a Uniswap liquidity supply pool. (1) Transaction Hash: 0x65957359c6558e9ead700705be3f1e46eb67550baff94f0c4031c9bd89fd834c (2) Transaction Hash: 0xff0be7c7c8a53b9af401ae8ba96cae580ff1ca8aa13b56e26bbda1c0d4ee465c 3. I checked the BeraSTONE/WETH liquidity pool on Uniswap and started receiving points for the boosting effect while participating in the liquidity pool of the Berachain project. 4. The wallet in question was newly created for participating in the BeraSTONE/WETH liquidity pool on Uniswap, and I had not explored or participated in any other blockchain projects. I had not allowed wallet access to any projects other than Uniswap, nor had I shared my mnemonic phrase or private key with anyone. However, one day, when I checked Uniswap, I discovered that the liquidity pool and Ethereum balance from that wallet had disappeared. In other words, I found out four days after the incident that there were transfer records that I had not conducted. Additionally, a new liquidity pool appeared in a hidden state, which was very confusing. 5. Upon checking https://etherscan.io/, I found that four days ago, the liquidity pool was transferred to the address 0xdbFdbbB933F798206E99fdfe19B89Dc38dc6BCA0, and another Ethereum balance of 0.01194346 was also transferred. (1) Transaction Hash: 0x0d2430cb89cb2c120c6e179eba0426e566ffff3f225352169ae5d823f2ad049b (2) Transaction Hash: 0x64ad62b028acc41389abc70cffc3ec870bf97afd8bd0d9fd8e624d07b8a16c23 Currently, I have lost my assets and am unable to participate in the BeraSTONE project, and I am not receiving additional points as compensation. I have lost a total of 1.038 ETH in assets and missed the opportunity to earn points while not being able to proceed with the BeraSTONE project. Please investigate the details of the above incident thoroughly and help me recover my valuable assets. I sincerely request your assistance. Thank you.

1
Reported Addresses
Reported Address
Ethereum logo
0xdbFdbbB933F798206E99fdfe19B89Dc38dc6BCA0
Reported Address
Ethereum logo
0xdbFdbbB933F798206E99fdfe19B89Dc38dc6BCA0

Hack - Other

1

I got the SOL and 8 minutes after he drained my account

1
Reported Address
Reported Address
Solana logo
HnfAATRntTVUSYyvWRoHNpRqAzZt158FFwxB6YtHx6w1

Hack - Other

1

I had an issue using Discord. A support ticket was posted in a channel, and I clicked on it. Then, they sent me a link saying I needed to verify my wallet. I entered my wallet's seed phrase. After that, all the assets in my account were withdrawn.

1
Reported Address
Reported Address
Ethereum logo
0x1082d53f71543981d7f47fAfB2053A4Cf5A2982f

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Hack - Other

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Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Hack - Other

1

Suddenly, when I check my wallet, my crypto was already transfered to this address (0xf36a83a1ad82d031efd4534cd54defb034d5ef43) at 2:00am. I did not make any transaction except for minting OG pledge pass on the first day of March.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xf36a83a1ad82d031efd4534cd54defb034d5ef43
Reported Domain

https://phantom.com/

Hack - Other

1

I added fund to my wallet to use it in opensea, next day I didn't find the rest of the fund 0.00260266 ETH, later I added a small amount to my wallet and the rest of the fund gone again. Today I added a small amount again to my wallet to do Multi Configure on opensea one minute later the fund gone again.

1
Reported Addresses
Reported Address
Ethereum logo
0x5288932bf93cF6B73eE94B1239d629577197Fad9
Reported Address
Ethereum logo
0xea4ccd0437B37B6b7577fC7b0e5410119345ec07

Hack - Other

1

I intended to purchase the Ronaldinho coin, Star10, on Dexscreener. I connected my account via the Phantom app and attempted to buy it for $2040, but afterward, my funds vanished.

1
Reported Addresses
Reported Address
Solana logo
1dxwDb4DQXxsb8s7xByh7UxfTDM2J37V23bSPKnSHxC
Reported Address
Solana logo
1dxwDb4DQXxsb8s7xByh7UxfTDM2J37V23bSPKnSHxC
Reported Address
Solana logo
JUP6LkbZbjS1jKKwapdHNy74zcZ3tLUZoi5QNyVTaV4

+ 1 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Hack - Other

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Hack - Other

1

This is a second transfer done by the hacker ,where Hacker sent my BTC to the attached address

1
Reported Address
Reported Address
Bitcoin logo
bc1qh4f2p2w95rxxsq6ln8df6pfs3zfarh7qgsxj4d

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Hack - Other

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 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