mcdex-defi.com + more
mcdex-defi.com + more

mcdex-defi.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/3497c46e-16bb-4457-b137-91bfd8861301/
address: 0x4c72c070cfc77c8568a0475c0888f7356619a5f7 (eth)

leverj-defi.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/206827bc-ccb2-40f7-bb1e-07c72b34b2ea/
address: 0xB9012c81Bd95d29b397FE26534d1967c9A1eFD47 (eth)

beameth.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/5c82ba2a-9795-4cb4-8300-511594e361cc/
address: 0x2f2b4eeb3737103174de546b594749052eaa1401 (eth)

viabtc-svip.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/d25101fc-9f33-46d6-8908-4a86ab95d893/
address: 0x77017c2e2258E6927eC4C9Bcc5f22987bdf34BFC (eth)

usdt-coinbase.xyz
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/82d96028-a1ce-4c2f-8828-a0062ad8e935/
address: 0xbfa35e24433bc835a7f129b9d8da4d628115b923 (eth)

ethsany.cc
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/b48ae4d4-31fb-4c61-9673-4b63c694a314/
address: 0x7BaC92deeadDaa542B6B428847c8ec6F8d74D8f0 (eth)

dydx-amg.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/fa46e179-6ba9-457a-b4f5-29ea709a0d5c/
address: 0x9B95e694a3d010b187D4970E1A7Ed95a973243ea (eth)

bancor-vvip.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/0fcecb12-f173-4109-aa4d-310392d13d27/
address: 0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1 (eth)

bancor-mvp.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/92c07c6d-f1a6-4cbb-872d-ea6aecd200df/
address: 0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1 (eth)

bancor-adm.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/9e741f9e-0abc-4939-976c-5c4e91879f1e/
address: 0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1 (eth)

bancor-svip.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/6dbb4837-cb05-44b6-8762-0c3ceef4b882/
address: 0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1 (eth)

bancor-dio.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/9b124eb6-2074-41ca-86b5-1ca5276aeb3a/
address: 0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1 (eth)

eth-miningfarm.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/db98197b-a653-456e-9288-a6f7a87c8ed7/
address: 0x114DD7Ed78fb31d005b2564ded6F9D13B1ce4FFF (eth)

viabtc-vip.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/f3b2a38b-8d1e-4965-a55c-dda8eea1d8b1/
address: 0x77017c2e2258E6927eC4C9Bcc5f22987bdf34BFC (eth)

mooniswap-defi.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/94978fed-b6a6-40ef-92de-59eda0d7d559/
address: 0x78f87b86926a43390B7c8A96Fe09a50c3F48B536 (eth)

dydx-vvip.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/0b726308-3f07-45a5-b16b-15c5e610a8af/
address: 0x9B95e694a3d010b187D4970E1A7Ed95a973243ea (eth)

dydxvip.io
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/4299619c-be3e-40be-97f3-1bad8cb10d01/
address: 0x9B95e694a3d010b187D4970E1A7Ed95a973243ea (eth)

argent-defi.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/873de6fa-46d1-4181-8cab-235acdfadd1b/
address: 0x49426cc3B12DC8D6efc48E663EA28F58C4c726E1 (eth)

etoro.zone
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/3aadbee1-f044-48d8-a325-83429a9caeaf/
address: 0xc49e407B7bde02d50B0642Ca923b642043e7b76f (eth)

uniswap-defi-vip.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/a7276b00-661e-4983-8746-f909548e592f/
address: 0x84a6a08b31458B705268703464a2710dD56B33A1 (eth)

eth-banko.co
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/7761565e-45b7-4483-b4fc-89a17c771836/
address: 0x4d44d92143AC426fA84c864F9D282CA14B60A45b (eth)

leverjsvip.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/e9515c31-7955-404a-b26d-9645ffadbe81/
address: 0xB9012c81Bd95d29b397FE26534d1967c9A1eFD47 (eth)

hydefieco.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/0681ef04-9fe1-4af2-81a3-454929ba75f6/
address: 0x773F31f5e83FD92079256d696a0278241b1cB56E (eth)

defiflexpool-vvip.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/9ae29cbe-23b9-4e64-bc37-f653ceb478eb/
address: 0x195632255AcD8182ff5752aaa1210376bF904F06 (eth)

etha.me
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/5cc5c0b5-e3b9-4ac2-8314-8708f13ce90f/
address: 0xaa1e3C33Fa220D3908cF5fe0dc9776A67A97Bb09 (eth)

aaveeth.top
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/d349065c-362b-452b-90c8-cb9cebcf07bb/
address: 0x9D144fFc9Ab596e97F1A1e9Cc0E029C1C2f05dd7 (eth)

ethtrust.biz
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/29339800-f401-4816-bc50-6601c3499c4e/
address: 0x1fA3CBD4d066264cabB13a7c562f35cbF25Adfd5 (eth)

defiing.net
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/c9c11976-50e0-4240-9ea0-bc0299c1fe4f/
address: 0x7497DBA68bBF14C5a8b6B2caE20E92687DB9b34e (eth)

ethbonus-pool.cc
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/80f29bfe-82d4-43b6-bd15-43b6ff5eb79e/
address: 0xc3db9A8cCce0462E516e8840C756972e139adc39 (eth)

eth-coinbase.org
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/6b68dfe1-8746-40a2-87e3-a6d637ff29eb/
address: 0x13D163241CC47d4e99beCE791f75A3aA0f27FcA8 (eth)

ethsany.org
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/dcfaad2e-7410-40ac-b59a-f5f1585d9a15/
address: 0xFaa9BE9d6cc650Cc3E577e620781Ff8FE7DABded (eth)

eth-cbse.xyz
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/41ef5ee4-2de4-4548-8445-5833de084784/
address: 0x62F1b75660071C341918C770844a29AF7d97a9aA (eth)

mining-pool.cc
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/34b55ccb-4d01-4fd0-a812-f4354db19fc3/
address: 0x2cdD07cB79B90aDd189612A094431a33d1623f69 (eth)

eth.cgi-service.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/8bb6fc8c-d111-4aef-bdfe-28417d5de5d5/

cb-titan.vip
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/8980efdf-a18a-4319-9bb3-cae6a1dce959/
address: 0x9875AE4Cd2d5B2c5b8116e5565dBa3C7C8953929 (eth)

eth-main.cc
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/91cf46a6-1cef-4027-9a39-1d71da427e0f/
address: 0x827eB1D207770d8C651a8d151E2fF35440F74fb1 (eth)

coin-ethgo.co
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/a0dc7572-a69f-4561-85e0-18d59c22684e/
address: 0x7da78e7a8E0D70F2C0e26ec8CB5314FaD58DB1D2 (eth)

sal-mining.tools
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/b60df2a7-6cd1-4038-bbd8-1ffc10a2dcd5/
address: 0x54Fa4cf2F116b850503DaC914db2c94460375B7B (eth)

coinbaseu2e.com
Fake investment platform phishing for funds - usdt approve abuse scam
https://urlscan.io/result/5624cdf5-bd70-4d01-afc7-3897760e1fca/
address:
409H/EtherAddressLookup,409H/EtherAddressLookup