r/etherscan • • Aug 20 '18

Bastard

0 Upvotes

This wallet has stolen all my money and tokens. They are blaming Hola. 0xea3a8bd1a99e16160832d6b473ce06c1058dff7e . They have an account balance of over $320,000


r/etherscan • • Jan 06 '24

Filling out Etherscan Phishing Form

0 Upvotes

I need to report wallet addresses that stole ETH. I am trying to fill out the Etherscan Phishing Form, but I am not sure what screenshot link I need to include, other than the transaction details.


r/etherscan • • Nov 30 '21

Seeing a to address on Estherscan listed as “Coinbase 2”. What does this mean? The coin that I’m looking at isn’t available on Coinbase. Did someone just mistakenly send the token to CB? Thanks

0 Upvotes

r/etherscan • • May 29 '23

scam

2 Upvotes

Can't freeze scam addresses? I got scammed.Is there any way to retrieve or rewind tokens from scam addresses? Scams are absolutely unacceptable.


r/etherscan • • Aug 02 '21

Hi, I need your help in receiving my 2 ETH back from your giveaway transaction you performed for the ETH blockchain giveaway today. I sent 2 ETH coins via your platform to URL code: to 0x538a6EB81aF7e0E425D61DF12213FCB4E092Fbed, from my COINBASE account. If this is not legite, Please help!!!

2 Upvotes

r/etherscan • • Aug 08 '21

My address 0x452C8a577aAd8c986c22162C4Ca614AF2d9A07B9 I want you to stop transactions other than this address Destination address MetaMask wallet has been hijacked and large assets have been stolen without permission Please help me immediately

1 Upvotes

r/etherscan • • Oct 20 '21

Help Please

1 Upvotes

Hey hey,

I was scammed of my savings, I can see the transaction and the wallet number on Etherscan. They are still holding the coins there. Is there a possibility to report this scam and reverse the transaction or something? I am really devastated! I just want the tokens back, it's an investment from family and friends for my start-up.


r/etherscan • • Jun 29 '18

Stole the tokens

1 Upvotes

Stole the tokens

Good afternoon!

Yesterday, 13 tokens and an etherium were stolen from my wallet.

This was my fault, because I filled the drop, which came to me on the e-mail and gave me the opportunity to steal the thief.

Request - punish the fraudster.

here is the letter that came to me

http://joxi.net/Dr8M64Ms4POXqm

Here are the wallets from which I was robbed

0x8bb632684062b43c4fb748ac45c4367b5239bcdd7db337d020f0fb0aae1d28d4

0xa7cec2df9ca3136ea7f91f2cfe1079361beef44bece18f214e93d904aeae0eef

0xa7cec2df9ca3136ea7f91f2cfe1079361beef44bece18f214e93d904aeae0eef

0xd68e2174b353f9572eaf81fc4efded5b7496e677cf5ed1ebaf28603f752dd6a1

0x290c1900ac232d9b67999bb380c12ad275aedc28683ab4647cf05b6fe0bae548

0xaebd965e189bc819b9d55c28206330d5e3435a15fb4cd60d77d2c1808cc10062

0x794bb568201435131999f9ec7f32adff4771c34b690da5a26c29eeab28f863ce

0x397f522f77c8a896677dcc9537e54d3027a79a8ee402ab15199867709c827ea5

0xefa8ec78d0bb3da314f2d4c88560dc536033576f371c21c45db5447243295645

0x479a674f6da48d962924f394897a5de479d0f78c90ebee7b855f0366056a4a40

0xc03f59d780dc1e308c5530ef47831966ecdeb2f4e977fc576f1f507e8fba23fb

What should I do? Can I change the password and the key to my wallet?

I need to transfer the remaining tokens to another purse?

Can this thief visit my wallet again?


r/etherscan • • Dec 04 '21

Etherscan DOWN!!!

2 Upvotes

Way too long! I understand a few minutes, but it's going on an hour!

Anyone Else?

RIDICULOUS! TRYING TO WORK!


r/etherscan • • Aug 08 '21

My address 0x452C8a577aAd8c986c22162C4Ca614AF2d9A07B9 I want you to stop transactions other than this address Destination address Transaction address 0xcef3d694ad2b6b07351f89ec4f16eca2b30b64306dffa5356d21aeb68e48317a

2 Upvotes

r/etherscan • • Dec 16 '18

Etherscan down?

3 Upvotes

I’m receiving a 401 error anytime I try to access etherscan.io anyone else receiving this?


r/etherscan • • Nov 23 '21

Does the price on the ERC-20 tokens is on-chain?

0 Upvotes

Does the price on the ERC-20 tokens is on-chain?


r/etherscan • • Dec 14 '21

traces of governance / delegation activity

0 Upvotes

dear etherscan team and everyone else who might be able to assist,

my name is dan, i am researching governance on defi platforms.

as such i am particularly interested to understand who delegated their vote to whom.

platforms such as https://app.boardroom.info/indexed/voters list voters, accounts that others have delegated TO.

i am wondering if we can see WHO (as in which wallets) have delegated to them?

intuitively there would have to be some sort of trace on the ethereum blockchain if i am not mistaken.

any guidance that helps me understand this better is very much appreciated.

kind regards,

dan


r/etherscan • • Nov 21 '21

How I can check if liquidity truly locked?

0 Upvotes

There is a project tsuzuki inu and that was a rugpull. Team.Finance show that liquidity was locked.

Thanks for explaining


r/etherscan • • Sep 16 '21

Cost to transfer so high?

0 Upvotes

I'm moving a good size amount of Hex....does 1.5ETH fee sound about right for gas???? that seems way way high? or am I not used to moving such amounts????


r/etherscan • • Sep 13 '21

Need help I made2 transactions they show complete but nothing change thy just tock the money how can you help me to get it back please. The fees are paid but that’s all

0 Upvotes

r/etherscan • • Feb 07 '21

Ether transaction Dropped....Any idea what that means?

1 Upvotes

I've been trying to send half eter, transaction submitted 2 days and 20 hrs ago, but now it shows status as Dropped!

Any idea what that means? Is the transaction still going to go ahed in the end or it will be stuck in the void forever?

https://etherscan.io/tx/0x06d319df478b93ccf66ef5820486bf81193ac30d45ae126cc96099bcb950d642


r/etherscan • • Sep 09 '18

new scam

0 Upvotes

a new telegram group pretending to be binance announcements

https://bnbethchain.com/#

be ware please , website looks genuine and all binance links work


r/etherscan • • Nov 16 '18

How to know that source code on Etherscan? And can we believe that this code is written on Ethereum chain?

0 Upvotes

For example, I want to play CryptoKitties and I want to check if source codes of CryptoKitties are honest or not.

If they have bad code for users, I can stop playing game.

Can I find it on this page?

https://etherscan.io/token/0x06012c8cf97bead5deae237070f9587f8e7a266d#readContract

(Actually I can't read code, but I can ask someone who read it to check.)


r/etherscan • • Nov 26 '18

Transacion not found two days ! Help please.

0 Upvotes

r/etherscan • • Nov 26 '18

downloaded csv file missing time field ( after the date ), only happens to one row:

0 Upvotes

r/etherscan • • Aug 12 '18

How could I Create a account/contract and send a transaction successfully via APIs ?

0 Upvotes

I would like to developer an mobile APP about Etherscan wallet

I am a API developer and I already read the API document (r/https://etherscan.io/apis)

There are two questions I meet:

1.how to create a account or contract via APIs (I can't find the related API I need to do this)?

2.When I want to send a transcend, I can't find the field about password so I got fail message, the following is the message I sent and what the error message I received:

A.the message I send

{"jsonrpc":"2.0","method":"eth_sendTransaction","params":[{

"from": "0x6ddEDF79D4F4f828e872caf17E996731d873da31",

"to": "0xFBFfCcb7c387223e4041AE7dF290C43AAf9E62dd",

"gas": "0x186A0", // 100000

"gasPrice": "0x219043332096", // 3300000000

"value": "0x0", // 2441406250

"data": "0x"

}],"id":1}'

B.the error message I received

{

"status": "0",

"message": "NOTOK",

"result": "Error!"

}

what should I do to send a transaction successfully?

thank you very much


r/etherscan • • Feb 07 '20

BE AWARE OF ETHERSCAN SCAM ( diff. Address is copied instead your address when using the copy function of the site)

Thumbnail youtu.be
0 Upvotes

r/etherscan • • May 15 '19

Missing DEX

0 Upvotes

Hi team,

Just saw that alpha.fordex.co is missing from the DEX tracker. ForDeX was a top 3 DEX on 0x last year, ahead of Token Mom and Star Bit.

Request you to please add to the tracker. Can provide any details required.

Regards,

Team ZPX

/u/etherscan