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Social engineering - Critical #651

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Ivan1905 opened this issue May 2, 2024 · 0 comments

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P2 scam detector

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Ivan1905 commented May 2, 2024

Hi Vasilis,

I believe this is an FP that was raised as a social engineering scammer.

https://app.forta.network/alerts/0x628d9f8c411596d79ddefeaa7469a5105f9bb80ce1797827287d432735986ec6

When checking the contract that was created, https://etherscan.io/address/0x2a1748d14a6abf2263e06cd1abd61b39c5a5e8fa
0x8da4DD1CEd49786AE80C82ac88E8A1d78FAB98Ef is the only address interacting with it.

Then 0x8da4DD1CEd49786AE80C82ac88E8A1d78FAB98Ef, created the same contract https://etherscan.io/address/0xc252e206d9d83e38f9b7b3e35d79b73762365315 and there's again only one address that interacted

Ivan1905 assigned Vxatz

Ivan1905 added scam detector P2 labels

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