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Issues list

Suspicious assets: "dsq"
#212 opened Nov 14, 2024 by Troy340
Suspicious assets: ENIZ
#208 opened Apr 15, 2024 by punkice3407
NEW SCAM DOMAIN
#205 opened Mar 14, 2023 by samzacharry
NEW SCAM DOMAIN
#204 opened Feb 8, 2023 by samzacharry
Suspicious domains: "domain name"
#122 opened Dec 22, 2022 by Spxc
FRAUD DOMAIN
#121 opened Dec 20, 2022 by samzacharry
FAKE XRP TOKEN DOMAIN
#119 opened Dec 16, 2022 by samzacharry
SCAM DOMAINS - BIGGER LIST
#118 opened Dec 15, 2022 by samzacharry
SCAM DOMAINS - BIG LIST
#117 opened Dec 14, 2022 by quadrigaex
SCAM DOMAIN
#116 opened Dec 13, 2022 by samzacharry
Suspicious domains: "domain name"
#114 opened Oct 18, 2022 by Spxc
SCAM DOMAIN (WHIP RELATED)
#112 opened Aug 24, 2022 by samzacharry
Suspicious assets: MATIC
#94 opened Jul 4, 2022 by ghost
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