CAT: Phishing · REPORTED 16 September 2026

0xff227Fef31C6e6D48EcD5eAB60B4e2bF32fC060d scam

A phishing scam report.

Narrative evidence

What happened

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 I connected my wallet and signed what I thought was a normal transaction. Instead it drained about 791 USDC from my wallet on the Linea chain and split it between two wallets the scammer controls: 0xff227Fef31C6e6D48EcD5eAB60B4e2bF32fC060d and 0xEE03FAb04D3cE3797022E48D3D1eE1F7d08c4778. The theft transaction is 0x0b97d1b52e9bc437dea50a2d0ef52cb0efeeb4d279f4f3ddbf70a355321b9514. The scam domain (finance.eu.com) was only registered on 2026-09-03, days before this happened, so it was clearly set up to steal from people. Please flag these addresses and the website so nobody else falls for it. Wallet addresses linked to this report: ethereum: 0xff227Fef31C6e6D48EcD5eAB60B4e2bF32fC060d, 0xEE03FAb04D3cE3797022E48D3D1eE1F7d08c4778 Do not send money or cryptocurrency to anyone connected to this report. If you have already paid, contact your bank or exchange and report the incident to your national fraud authority.

Community warning

How to protect yourself from phishing scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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