463332 Scam Reports

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Threat detected at 2025-03-09T12:39:10.795Z.

1
Reported Domain
Reported Domain

page-docs-trezr.webflow.io

Phishing Scam

1

Sent recovery key after phishing site "updated" my metamask

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x000061cf8922f785d356f046b10b11431be60000
Reported Address
Polygon logo
0x000060b42976040C18ea8baC3D639e373D4b0000
Reported Address
Binance Smart Chain logo
0x00006fc2f94148996FF21C1E89Cc716a13f30000

+ 2 more

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-09T08:50:21.482Z.

1
Reported Domain
Reported Domain

myparcel-jo.com

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-09T01:53:19.779Z.

1
Reported Domain
Reported Domain

https://terzurwalets.gitbook.io/us

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-09T01:53:06.992Z.

1
Reported Domain
Reported Domain

https://triozorwaleti.gitbook.io/us

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-08T20:55:57.960Z.

1
Reported Domain
Reported Domain

qubetics-chains.web.app

Phishing Scam

1

I am reporting a case of stolen SOL funds from my Solana wallet. The theft occurred through an unauthorized transaction, and I have traced the movement of the stolen assets to a specific wallet address involved in fraudulent activity. Incident Details: My Wallet Address: 7Yk4YYLkuKoa2dhpG6h7D15CHR9GfkjLLkNJUvyEUp2m Transaction ID (TXID) of Theft: 4CLLu1wes5wG34QcrACt4cx2JtbE1PppYioB4FjMtKQAzkNHs2DgZpp6c5ciV5814oLDJY2t7Lb9XmdcYbvVd4YQ Amount Stolen: Approx. $200 in SOL and tokens Date of Theft: 2025 march 08 Fraudulent Wallet Involved: After analyzing the movement of funds via Solscan, I found that the stolen SOL was transferred through an intermediary wallet and eventually sent to the following address: 🔹 Destination Wallet (Scammer’s Address): F7p3dFrjRTbtRp8FRF6qHLomXbKRBzpvBLjtQcfcgmNe How the Theft Happened: The unauthorized transaction took place after I installed a Raydium-branded application from the Google Play Store. This suggests that the app may contain malicious code or phishing elements that compromised my wallet security. https://play.google.com/store/apps/details?id=co.median.android.ylmdod&hl=ru Request for Action: Flag the scammer’s wallet as fraudulent to warn other users. Investigate whether this wallet is linked to other scams in the Solana ecosystem. If funds were sent to an exchange, notify the exchange for freezing measures. This wallet is likely part of a larger scam operation targeting Solana users through phishing or malicious applications. I am also contacting Solana Security and relevant exchanges to report the fraud. If you need further details, please let me know. Attachments: Screenshots of transaction history from Solscan. Details of the fraudulent app from Google Play (if applicable). Thank you for your help in preventing further fraud. Best regards, Maxim [email protected]

1
Reported Addresses and Domains
Reported Address
Solana logo
F5oZfoJPhS8uxViBmyjRvZdfQAmVh9VhcRHrmvD9kmsH
Reported Address
Solana logo
F7p3dFrjRTbtRp8FRF6qHLomXbKRBzpvBLjtQcfcgmNe
Reported Domain

https://play.google.com/store/apps/details?id=co.median.android.ylmdod&hl=ru

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-08T06:23:49.246Z.

1
Reported Domain
Reported Domain

desktop-trezo-suite-page.github.io

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-08T06:23:04.657Z.

1
Reported Domain
Reported Domain

https://bridge-orgtrnzc.gitbook.io/us-en

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-08T06:22:53.291Z.

1
Reported Domain
Reported Domain

https://web-trzrsuiteh.gitbook.io/us

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-08T06:22:35.141Z.

1
Reported Domain
Reported Domain

trexurherdwrwllt.webflow.io

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-08T06:22:20.892Z.

1
Reported Domain
Reported Domain

en--suite--cdn.webflow.io

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-08T06:21:46.267Z.

1
Reported Domain
Reported Domain

teretzrwalets.webflow.io

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-08T06:20:52.682Z.

1
Reported Domain
Reported Domain

trezriowallto.webflow.io

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-08T06:20:21.433Z.

1
Reported Domain
Reported Domain

trezorio-walleo.webflow.io

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