View Report
Submitted: 23 hours ago
9/23/2026 | 11:31 PM
Guest
Phishing Scam
No soy la víctima. Reporto un drain por phishing / approval maliciosa (estilo Medusa) en Ethereum. Víctima: 0x143B5D7E1A11B5dC301D97A51264EB73dD5A37EC Pérdida: ~27,23 rsETH (token Kelp 0xA1290d69c65A6Fe4DF752f95823fae25cB99e5A7) Approval: 0x9aa80a5bfd20271394f9d9e52be55cf014c80d2d0a4d8d70991b555ad739453a Spender / transferFrom: 0xf826927bf2B78EadEB1D8b045115f409E6D9c3dc Drains: - Ene 2024: 0x9a43518cdc6f051b2f02877d52911a2b8cb092a2d18667f81518ea8c54945f99 - Ene 2024: 0x62ea10f67071f8e97e03c74d8be87c29270397767057a1045325b1b4a9e6ece5 - Abr 2024: 0x9066289fa7c41c753912bf57dabdadef9d320ecdcb04f39eb98e24ba19b5f38f → receptor 0xFa7575CaA049e5cFD96a2783da2C85663f0Da817 (label Medusa Drainer 1) Swap Balancer: 0xf3bad1b29f02c6b96f1d518c599a29ba57bdcaa75a8be8917563d4428edd099b Peel: 0x674d4fcBEE75d9D64F30d23D27F9238aCd22E3Ac y 0xB14e80A817Ab25F144e4A02B47Eb610053EAce4E Cashout TradeOgre 1 0x4648451b5F87FF8F0F7D622bD40574bb97E25980 Txs cashout 28/04/2024: 0x7335d3e86afae92dbb21597c596e0491b915de01e44f358fece59a419f642fa2 0x2ffdd5f291822a26c1cc8238964adc583316a29749bff80074eb2a44ef3bfac0 Tx posterior 03/02/2025 0xe6ed51fcdced08f7b676313bcae1ce72b48d11d7c03ab8a931fd82c460e55c00: split USDC 20/80 a 0xFa7575… y 0x7Ab8C59Db7b959Bb8C3481d5b9836dfbc939AF21 (otra víctima). No se afirma mismo operador como hecho. Pido flag de las addresses listadas (no la víctima) y escalado de los depósitos TradeOgre de abril 2024 vía autoridades. Nombres de OSINT = solo alegaciones.
ETH | 0xf826927bf2B78EadEB1D8b045115f409E6D9c3dc
ETH | 0xFa7575CaA049e5cFD96a2783da2C85663f0Da817
ETH | 0xddddf47fDe0b9F2185eD15ff68Aa3AfC0D677150
ETH | 0x5A7575A7f18d931DA0833387890b397d371a1Ee3
ETH | 0x674d4fcBEE75d9D64F30d23D27F9238aCd22E3Ac
ETH | 0xB14e80A817Ab25F144e4A02B47Eb610053EAce4E
ETH | 0x7Ab8C59Db7b959Bb8C3481d5b9836dfbc939AF21
ETH | 0x4648451b5F87FF8F0F7D622bD40574bb97E25980
ETH | 0x5E38AD84A902078D61Ca8D3BEbd378bC0e32C422
ETH | 0x143B5D7E1A11B5dC301D97A51264EB73dD5A37EC
Want to find this report later? Simply enter this address in the searchbar:
https://reportscams.bytefederal.com/reports/8219595
