Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 ETH → 
Total received
 ETH → 
Transaction number
date
16 January 2023 Monday. 20:10:06 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake investment platform phishing for funds - usdt approve abuse scam
source
cryptoscamdb
Site url
https://mining-dapps.biz