Cryptscam Abuse Explorer

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Wallet address
0x2D791afb30B48a0AC39e6b416d2f46Aa095B1704
Report number
1
Wallet balance
 ETH → 
Total received
 ETH → 
Transaction number
date
16 January 2023 Monday. 20:10:07 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Zeex presale. Reported addresses: 0xF87F6f77D695039599412B9Fe04DDc89a5e7eb79 0x60afc5761212ed59608b0559b4ccbaad24fc74b1 0x7cb3ce3248e7c0cd320f3440d437a92a54f541f0 0xdE60E7Ea42F99851b8dC4234880aC121EEF6Bd5F
source
cryptoscamdb
Site url
https://https://docs.google.com/forms/d/e/1FAIpQLSdYUpUlj1mjvg9KkU-CMHYILLjWFIOFRtuqBiqp1fbzoTsxNA/formResponse