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MistTrack🕵️
MistTrack🕵️|Mar 04, 2025 10:28
According to @MistTrack_io, the initial funds of the address 0xe4d31c2541a9ce596419879b1a46ffc7cd202c62 on Ethereum and Base came from the address 0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21 tagged as #Phishing.🤔
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Mar 04, 14:21【Beware of fraudulent attempts by counterfeit CoinDesk employees】
Mar 03, 10:27【PumpFunDAO launches airdrop compensation for damaged users】
Mar 02, 18:12【Hyperliquid Whale Clears BTC and ETH】
Mar 02, 17:43【Hyperliquid whale suspected of insider information】
Mar 01, 01:33【User loses over $600000 due to phishing】
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Feb 27, 00:00【Stay away from fraudulent Binance applications and scams】
Feb 21, 10:50【Beware of false recruitment of personnel】
Feb 18, 13:07【User loses $630000 due to signing phishing transactions】
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