Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
0x545f5E5c54d8ac72AF1c7DE8c070387b73841A24
Report number
2
Wallet balance
 ETH → 
Total received
 ETH → 
Transaction number
date
16 January 2023 Monday. 20:10:11 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Isot airdrop site, phishing for private keys
source
cryptoscamdb
Site url
http://iost.co
date
16 January 2023 Monday. 20:10:11 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Cindicator airdrop site asking for private keys
source
cryptoscamdb
Site url
http://cindicator.network