CAT: phishing
Phishing scams
Fraudulent emails, texts, calls and letters impersonating trusted organisations to steal personal or financial information.
- Reports
- 631
- Reported loss
- $77,760
trocador.app-urban.bond
Loss undisclosed
A phishing scam involving cryptocurrency was reported against the website trocador.app-urban.bond on 17 September 2026. I made a swap on Trocador and when it was taking a long…
FZeGVk3pX6f2YAUfnv7s76TRsHbCtLXVHiJ52HiWFX6y
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 17 September 2026. This wallet drained me. I was trading on Axiom, and I was up a lot of money on this coin called KEVIN,…
proxy-828e451c.odylicast.workers.dev
Loss undisclosed
A phishing scam involving cryptocurrency was reported against the website proxy-828e451c.odylicast.workers.dev on 16 September 2026. Crypto wallet-drainer command-and-control plus…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 16 September 2026. Reported to a public blockchain abuse database by Anonymous. Category recorded by the source: PHISHING.…
0xff227Fef31C6e6D48EcD5eAB60B4e2bF32fC060d
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 16 September 2026. I got phished by a fake Ondo Finance website at ondo.finance.eu.com. It looked like the real thing, so…
Amazon / impostor
Loss undisclosed
I received a phone call from Seattle, WA on someone calling about my Amazon account. They said that someone living at 49 Arcadia Court in Albany, NY tried to purchase a Google…
standardreserve.app
Loss undisclosed
A phishing scam involving cryptocurrency was reported against the website standardreserve.app on 15 September 2026. Approval-phishing wallet drainer impersonating the Standard…
0xcddd002d719e02fffa59abf4747e4b6ea4cd1b7c
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. Wallet-drainer collection address observed in the JavaScript of 2 phishing sites: mmmm-lake.vercel.app,…
0xbdf61880b91e767f5b2b15891b6812e6c911487c
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. Wallet-drainer collection address observed in the JavaScript of 1 phishing site:…
0xf472ef74379e26335ae10bbc4aa8716cb156e56f
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. Wallet-drainer collection address observed in the JavaScript of 1 phishing site:…
Cash net usa
Loss undisclosed
The email stated they were going to search and seize property unless I paid the full amount.
3XyKap9FNLghGznTf1rdBua8dp3HCP1rAoyKjS4xgXVj
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. I was the victim of a cryptocurrency theft on 2026-09-14 at 22:46 UTC via a malicious "bookmarklet"…
0xda7a91981a10fb233fbb40788b1974d314341696
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. Wallet-drainer collection address observed in the JavaScript of 1 phishing site:…
0x5cae94a3f078252f1b9ced4106ec0b5be642334f
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. Wallet-drainer collection address observed in the JavaScript of 2 phishing sites:…
0x7cb818766be293f4c04bd63883be230ae7fda174
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. Wallet-drainer collection address observed in the JavaScript of 1 phishing site:…
bc1q5t0peymgrvzd49e4zgwxnwrac7n4sc45fufwvr
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. I get a lot of many emails every day and they show this wallets for transfer from money . please block…
wqqyfcnm.com
Loss undisclosed
A phishing scam involving cryptocurrency was reported against the website wqqyfcnm.com on 15 September 2026. Security research report — not a victim submission. We track an active…
J2HhREFUiFFmxDaqaR9qgpkrPAGsfT7RwEt67mmVR5g7
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. I was scammed via Discord. Tool: Lunar. Everything gone from Axiom wallet. Wallet addresses linked to…
newvoicemailmessage.ivorycrest.com.de
Loss undisclosed
A phishing scam was reported against the website newvoicemailmessage.ivorycrest.com.de on 15 September 2026. The PhishFort Detection System has flagged this as a domain threat,…
0x4C3A5DF573D54164cbeE3A409D12FF463c16cfdC
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. Ich würde im Telegram betrogen Es wurde 100 AVAX gestohlen TxID…
Foxview Financial
Loss undisclosed
Message left on voicemail - This is Chloe Morgan offering a hardship loan based on info on Equifax and Transunion that we qualify for a loan for 41630k with a payment of…
Andrea Lakers LLP
Loss undisclosed
I received a letter promising 11,550,300.00 from the death of one Robert ******* who was supposedly a real estate investor and precious stone dealer. Supposedly the dollar amount…
1BTCsbfeiG9F6t8obTiyNnrKp8kmJQW3Dk
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. Reported to a public blockchain abuse database by Anonymous. Category recorded by the source: PHISHING.…
0x85c474c75ae286e0af5637b0d9ff954f28dfcbd2
Loss undisclosed
A phishing scam involving cryptocurrency was reported on 15 September 2026. Wallet-drainer collection address observed in the JavaScript of 1 phishing site:…
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