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Submitted: 2 days ago
Guest
Other Fraud Scam
OFAC Sanctioned Address: TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ (TRX)
Submitted: 2 days ago
Guest
Other Fraud Scam
OFAC Sanctioned Address: THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE (TRX)
Submitted: 2 days ago
Guest
Other Fraud Scam
OFAC Sanctioned Address: TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK (TRX)
Submitted: 2 days ago
Guest
Other Fraud Scam
OFAC Sanctioned Address: TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP (TRX)
Submitted: 2 days ago
Guest
Other Fraud Scam
OFAC Sanctioned Address: TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy (TRX)
Submitted: 2 days ago
Guest
Other Fraud Scam
OFAC Sanctioned Address: TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5 (TRX)
Submitted: 5 days ago
Guest
Fake Returns Investment Scam
On May 5, 2026, I asked a vendor for his wallet address so I could receive funds for my business.He gave me this Bitcoin address: bc1qv5nza52fsjzqy62lyx5afzsxg9c5hy8h79z0se The total of $870 was received into that address. Shortly after, which the funds were later sent out for trading.. When I informed him, he insisted the money never came to him and the money was reserved to the sende.. He later claimed the address had changed to another wallet: bc1qhad4spg6n7hz3etkv6anjkalarasmwkctyufyu.. This is not possible, as a Bitcoin wallet address does not change on its own after funds have been received. I am reporting this address for suspected fraud / misappropriation of funds.
Submitted: 5 days ago
Guest
Other Fraud Scam
What the token address tells us:- Real USDC on Solana has one official token (mint) address: EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v- The token in your wallet is 4XRbnGgay2XpqJ1F5jGPQ9pRh1JSX12RPCPJASMJU5JW. That is not real USDC. It's a lookalike token that anyone can create and name "USDC". It usually has no real value, which is why the balance can't be used or converted.- An "employer" paying wages in crypto with a fake token, and funds "stuck on the blockchain", is one of the most common job-payment scams right now.What to do now:1. Don't send any money, crypto or "fees" to unlock, convert, verify or release the $17,445 or the $10k. That request is how this scam takes real money. No genuine exchange or employer charges a fee to release your own pay.2. Never share your recovery phrase, private keys or login codes with anyone, including anyone offering to recover the funds.3. Check it yourself: go to solscan.io, paste the token address 4XRbn… and you'll see it isn't the official USDC token.4. Contact Crypto.com only from inside the Crypto.com app (Settings > Help/Chat). Ask them to confirm whether that token is legitimate and to note the incoming transfers on your account.5. Report it at reportfraud.ftc.gov and ic3.gov. Include the employer's name, how they contacted you, the wallet and token addresses, and any transaction IDs.6. If you gave this "employer" your bank details, SSN or ID, tell your bank and consider a free credit freeze with Equifax, Experian and TransUnion.If you'd like, tell me how this job came about and whether anyone has asked you to . trm FINANCIAL SERVICES , JACK PARKER AND EMILY SMITH
Submitted: 5 days ago
Guest
Phishing Scam
Detection Summary The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against Trezor. Threat detected at 2026-11-04T22:58:51.863Z.
Submitted: 5 days ago
Guest
Other Hacking Scam
FORMAL CRYPTOCURRENCY FRAUD COMPLAINT Subject: Urgent Report of Suspected Account Hacking, Unauthorized USDT Withdrawals, and Cryptocurrency Theft – Financial Trading Art SRL (FXRebate) Incident Type: Suspected Account Takeover / Hacking / Fraudulent Withdrawals / Cryptocurrency Theft Cryptocurrency: Tether (USDT) Blockchain Network: TRON (TRC20) Number of Reported Transactions: 6 Number of Suspected Receiving Wallets: 6 Incident Period: October 31 – November 4, 2026 Total Reported Transaction Fees: 9 USDT Total Amount Suspected Stolen: 3803 USDT 1. Description of the Fraudulent Activity Dear Chainabuse Fraud Investigation Team, We are submitting this formal complaint on behalf of Financial Trading Art SRL, operating under the FXRebate brand, regarding a serious suspected cryptocurrency fraud incident involving unauthorized access to our clients' accounts and subsequent USDT withdrawals. Based on our preliminary internal investigation, we have reason to believe that malicious third parties gained unauthorized access to legitimate FXRebate clients' accounts and fraudulently initiated withdrawal requests. These unauthorized individuals appear to have impersonated legitimate account holders and submitted instructions to withdraw available funds to cryptocurrency wallet addresses potentially controlled by the perpetrators. As a result, Financial Trading Art SRL (FXRebate) processed and executed six USDT withdrawals to the suspected fraudulent wallet addresses. The transactions were processed through the TRON (TRC20) blockchain and have been recorded as successful. We believe these withdrawals may constitute cryptocurrency theft arising from compromised client accounts. We respectfully request that Chainabuse investigate and flag the suspicious cryptocurrency addresses and assist, where possible, with identifying subsequent movements of the funds. 2. Why We Believe These Transactions Are Fraudulent Our suspicions are based on indications that the withdrawals originated from client accounts that had potentially been compromised. The apparent sequence of events is as follows: Unauthorized parties allegedly accessed legitimate FXRebate client accounts. The suspected perpetrators submitted cryptocurrency withdrawal requests while impersonating the legitimate account holders. Financial Trading Art SRL processed the withdrawal instructions submitted through these accounts. USDT was transferred to the six receiving cryptocurrency wallet addresses listed above. The withdrawals were subsequently identified as suspicious and potentially unauthorized. The involvement of the wallet addresses in suspected fraud is being reported for investigation. We do not currently have conclusive evidence establishing the identities or common ownership of the recipients. 3. Requests for Investigation and Assistance We respectfully request Chainabuse's assistance with the following: A. Investigation of Suspicious Wallet Addresses Review all six receiving TRC20 wallet addresses for indications of cryptocurrency fraud, account takeover, or related illicit activity. B. Identification of Subsequent Transactions Where possible, help trace the outgoing transfers from these addresses and determine whether the USDT was transferred to other wallets, centralized exchanges, or cryptocurrency services. C. Fraud Reporting and Wallet Flagging Assess whether the identified receiving addresses should be flagged as associated with suspected fraudulent activity within Chainabuse's reporting systems. D. Coordination With Relevant Parties Where appropriate and within Chainabuse's capabilities, assist with sharing relevant investigative findings with cryptocurrency service providers or competent law enforcement authorities. E. Assistance With Potential Recovery Provide guidance on appropriate channels or procedures that may help Financial Trading Art SRL and the affected clients pursue the recovery of the suspected stolen funds. 4. Evidence and Cooperation Financial Trading Art SRL is prepared to cooperate with relevant investigators and provide supporting information through appropriate secure channels, including: Original withdrawal records and transaction confirmations. Blockchain transaction hashes and receiving wallet addresses. Account access and authentication records, where available. Relevant withdrawal authorization information. Statements or confirmations from affected clients. Additional evidence obtained through our internal investigation. We are also prepared to cooperate with law enforcement authorities and relevant cryptocurrency compliance teams. 5. Urgency of This Complaint Given the nature of cryptocurrency transfers and the possibility that funds may be moved rapidly between different wallet addresses, we respectfully request that this complaint be reviewed as a matter of urgency. Kind regards, Financial Trading Art SRL | FXRebate (legal@fxrebate.eu)
Submitted: 5 days ago
Guest
Phishing Scam
On Google I searched “buytrx” and clicked the first result https://buytrx.fi The site offered to swap my USDT to TRX with zero fees and without needing any TRX for gas. After I connected my wallet and signed the transaction, all my USDT were sent from my wallet directly to the scammer’s address, no swap happened. They stole 456 USDT in one transaction: https://tronscan.org/transaction/be5e4fcdfe127d6b4675e414e941b40541633fb36fffb8b4806399648b6da261 Later I discovered this domain is already on the MetaMask blacklist. Please block this malicious site and its associated Google account to protect other users. Check blacklist metamask here: https://raw.githubusercontent.com/MetaMask/eth-phishing-detect/main/src/config.json and check phisdestroy blacklist: https://raw.githubusercontent.com/phishdestroy/destroylist/main/list.json and https://t.me/destroy_phish
Submitted: 5 days ago
Guest
Other Fraud Scam
Scammer emailing as Williamspeter5555@outlook.com demanded a USD 150 'consignment box' release fee to this Bitcoin address.
Submitted: 5 days ago
Guest
Phishing Scam
Address poisoning attack on BNB Smart Chain. I did not lose any funds. Right after I made a real USDT transfer, a fake token called “U5DT” (designed to look like USDT) started appearing in my wallet history as if I had sent it, to lookalike addresses that copy the first and last characters of real addresses I send to. The goal is to trick me into copying the fake address from my history and sending real funds to it. The transactions were not signed by my wallet. They are sent by the address 0x3843c61d6F8fc8b925e37f76DF4FD94812745700, which BscScan already labels as “Fake_Phishing4143054”, through fake token contracts that emit spoofed Transfer events. Example transactions: 0xde56a89e0a4193c98b615950b1739e27e97ad12081e92b8ddae8825ece45279a (03/11/2026, contract 0x8deb1d565bc3ec52b860d3678c55fc93ed10f99e), sent about 40 seconds after my real transfer 0xc2db06aa25ad032c089161c3a88f90aacb807ab7483a70697c3bed12d27c582f (04/11/2026, contract 0x12cF54b6394E33e0BB2869985A5333Dd2F387a42), with 16 fake U5DT transfers to many wallets at once This has been happening repeatedly since 28/10/2026. I’m reporting it to warn other users.
Submitted: 5 days ago
Guest
Impersonation Scam
Brand abuse: copyrighted content, impersonation, tm advertisement, impersonating Trezor
Submitted: 5 days ago
Guest
Phishing Scam
Detection Summary The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against Trezor. Threat detected at 2026-11-04T22:00:14.405Z.