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5 reports for “Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)”

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Crypto, investment & PonziReviewed

Fake Zerion crypto-wallet site zerion-inc.webflow.io flagged as phishing

Anti-phishing project PhishDestroy posted on Mastodon on 12 November 2026 that zerion-inc[.]webflow[.]io is a suspected phishing site. Its domain record shows a page copying Zerion's wallet homepage ("Crypto Wallet fo…

  • zerion-inc.webflow.io
  • Webflow subdomain; VirusTotal 17/92; URLScan brand: Zerion
  • Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)
Reported Nov 12, 20261 report
Crypto, investment & PonziReviewed

Wallet-drainer page multi-xchange.firebaseapp.com poses as WalletLink connection service

ScanMalware posted on X on 12 November 2026 that multi-xchange[.]firebaseapp[.]com is a confirmed scam. Its scan report describes a wallet-drainer phishing page posing as WalletLink, a wallet-connection brand, on a fr…

  • multi-xchange.firebaseapp.com
  • Firebase subdomain; Telegram bot token in page script
  • Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)
Reported Nov 12, 20261 report
Crypto, investment & PonziReviewed

Tower Exchange warns of fake founder 'Jeff Maxwell', Telegram channel and towerexchange.live wallet drainer

Stablecoin DEX aggregator Tower Exchange (@TowerExchange) posted a security alert on X on 12 November 2026 saying a coordinated scam is running under its name. According to the company, an account using the name "Jeff…

  • towerexchange.live
  • TG @jeffmaxw; X @Jeffmxw; t.me/TowerExchangeSupport; fake tokens 0x7dc1…7326, 0x11Bd…7777
  • Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)
Reported Nov 12, 20261 report
Crypto, investment & PonziReviewed

Address-poisoning wallet 0x7f8226aa…3319 took $11.7K in USDC on Ethereum, ScamSniffer says

Web3 anti-scam service Scam Sniffer (@realScamSniffer) reported on X on 12 November 2026 that a user lost about $11.7K in USDC on Ethereum to an address-poisoning attack. The funds went to 0x7f8226aa9f47ec9e0db0b55253…

  • Wallet 0x7f8226aa9f47ec9e0db0b552537e3236fd773319 (Ethereum; lookalike of 0x7f8215e3…9073319)
  • Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)
Reported Nov 12, 20261 report
Crypto, investment & PonziReviewed

Phishing alert: icp0.io page impersonates ICPesa Bitcoin payment gateway

The phishing-alert account @TheThreatWire posted on X on 12 November 2026 (Phishing Alert #141) that hxxps://2q7ci-niaaa-aaaad-qg66q-cai.icp0.io/index.html is a phishing page impersonating ICPesa, a Bitcoin and ckBTC…

  • 2q7ci-niaaa-aaaad-qg66q-cai.icp0.io
  • Path /index.html; hosted on shared icp0.io gateway domain
  • Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)
Reported Nov 12, 20261 report

Results reflect reports submitted to Scammers.com. Entries marked “Unverified” have not yet been reviewed. A listing is not a finding that any person or business committed fraud.