Cryptscam Abuse Explorer

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Wallet address
0xe2e2daea8a6fbced8fe0450262437cc978e01e95
Report number
1
Wallet balance
 ETH → 
Total received
 ETH → 
Transaction number
date
18 January 2024 Thursday. 15:27:40 UTC
type
scamsite
scammer/abuser
-
country
Russia
description
The owner creates fake websites with a fake Collabland bot, during verification of wallets through which a hidden transaction is issued for the transfer of funds
source
cryptscam
Site url
-