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1 | Here I share all the red flags, infos about projects can be considered as scam. | |||||||||||||||||||||||||
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20 | Here are all the wallets i know belong to scammers. Copy this list to your notepad and do CTRL+F to search and type in the project creator`s wallet address you planning to invest in. | |||||||||||||||||||||||||
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23 | | | This scammer creating YF tokens, please be careful and check the contract before you invest. | ||||||||||||||||||||||||
24 | https://etherscan.io/address/0xFfD5D4f7093e6f9A67cBcdBb6a75F81b34F03dc7 | |||||||||||||||||||||||||
25 | https://etherscan.io/address/0x5f7a49bbf728294f9ae553004983dd7f32864889 | Scammer wallet: | https://etherscan.io/address/0x9be6645c29c62beae46ebeb3f955ac12f340f5e5 | |||||||||||||||||||||||
26 | https://etherscan.io/address/0x3d34ccbcd271087a488890c4c39929fdee439240 | https://etherscan.io/address/0x857e37266de9d61b7d29ea90d7a030b879d7e3d9 | ||||||||||||||||||||||||
27 | https://etherscan.io/address/0x47051dc7786dfaad81095310a94891732c49e626 | Projects: | ||||||||||||||||||||||||
28 | https://etherscan.io/address/0xd32b449e92a83b7544d666b74860263d1dccbb66 | - yfio. trade | ||||||||||||||||||||||||
29 | https://etherscan.io/address/0x7a764f647feb387ef4d4412e6ab20ac8c1ecba84 | https://etherscan.io/address/0xd15b5ae7765c7b237bc74f25fe8cccfba905cd7f | ||||||||||||||||||||||||
30 | https://etherscan.io/address/0x2d795b5d06e2d9dcaaeed9fa73b49635128ab789 | |||||||||||||||||||||||||
31 | https://etherscan.io/address/0x824807fdd6217e4df9a0b86b2f3fe54b009f007d | - yfking.network | ||||||||||||||||||||||||
32 | https://etherscan.io/address/0xcd917efe68c2cafb522e2fd3dfccca251f314c9f | https://etherscan.io/address/0xb6c7a20044d38d8b8ac2791c30351579b65f0803#code | ||||||||||||||||||||||||
33 | https://etherscan.io/address/0xb629e553cd56351ec53fbdeb0af66a7103f11bf6 | |||||||||||||||||||||||||
34 | https://etherscan.io/address/0x9be6645c29c62beae46ebeb3f955ac12f340f5e5 | - defigold.network | ||||||||||||||||||||||||
35 | https://etherscan.io/address/0x6d340f57795551359cdfab304efcfb5ac078e3b3 | https://etherscan.io/address/0x7502931720447014d198e3405bb1c067ee641102#code | ||||||||||||||||||||||||
36 | https://etherscan.io/address/0x96913fdf361b0cdb22e149e7008eef819a8dabbf | |||||||||||||||||||||||||
37 | https://etherscan.io/address/0x92f71f934847949bc59540edfee8045dffc681b7 | - yfone.trade | ||||||||||||||||||||||||
38 | https://etherscan.io/address/0xd3a584f6e61088d7eb85424d7ea09b0a5a2d9881 | https://etherscan.io/address/0x5f2de1593e7e297c56dfb10d60e356a937dc4939#code | ||||||||||||||||||||||||
39 | https://etherscan.io/address/0x7c5475f5df6edb26bee9185797b86e886c27c639 | |||||||||||||||||||||||||
40 | https://etherscan.io/address/0xe33d7a165e691c8d08e0de39939fe432e9b73eea | - yfimoon.network | ||||||||||||||||||||||||
41 | https://etherscan.io/address/0x28f97cd17f09f2e93d46cc18a035a714de605fe5 | https://etherscan.io/address/0x148e4cd036fe0be5a28269d5026acd122e58ee3e#code | ||||||||||||||||||||||||
42 | 1.0 | |||||||||||||||||||||||||
43 | https://etherscan.io/address/0xae47561adc4ff47910cf66523616fa14f6f1998e | - yficoin.network | ||||||||||||||||||||||||
44 | https://etherscan.io/address/0x1d332a448d54d708073fd02e616ac3b8a33f9919 | https://etherscan.io/address/0x701a0c2987158420f4602495b523e2edb15192d0#code | ||||||||||||||||||||||||
45 | https://etherscan.io/address/0x8ea2b0082ac20fba5272c145a9fdfd333d2b8dc3 | |||||||||||||||||||||||||
46 | https://etherscan.io/address/0xfd14dad51bce32fbcaa803e57def84b14c2ffb31 | - yfione.network | ||||||||||||||||||||||||
47 | https://etherscan.io/address/0x25eafac427d75eb0811b56f188d51c4022febea6 | https://etherscan.io/address/0x6e1d68f4a6edafd8635f9e3776e23eb474b45b25#code | ||||||||||||||||||||||||
48 | https://etherscan.io/address/0xe02037de6091d4f9a7800eddfc40963d7dc7cfb7 | |||||||||||||||||||||||||
49 | https://etherscan.io/address/0x0f094a8d35cf63e7bb1c7373ebdd76b7801d5c7c | - yfitrust | ||||||||||||||||||||||||
50 | https://etherscan.io/address/0xe82981c5a4dae19b66c24cc2775dff7ab4e59546 | https://etherscan.io/address/0x2d01dba493140f99ec0003eb8b0d89496be9c106#code | ||||||||||||||||||||||||
51 | https://etherscan.io/address/0xe2cd43355edc9c27669b3ada08f3aa8ee01bf009 | |||||||||||||||||||||||||
52 | https://etherscan.io/address/0x4191ae17ca141542919a63b56b00275973307cb3 | - oven.finance (not same contract like before) | ||||||||||||||||||||||||
53 | https://etherscan.io/address/0x08109fde9e0735dcb76c18203c983ad1bb325c7f | https://etherscan.io/address/0xf756042f382f081954cead84ddb9dc9bbcfac0cd#code | ||||||||||||||||||||||||
54 | https://etherscan.io/address/0x468944acc2d84a86c5535b5ccc0ecf80b140710c | |||||||||||||||||||||||||
55 | https://etherscan.io/address/0x5fb77a1950726eab86dcc5f13db8c2c258321edc | - yfibond.finance (not same contract like before) | ||||||||||||||||||||||||
56 | https://etherscan.io/address/0xc2c131abeaad5d61b2eafbd0584105aa731e74ad | https://etherscan.io/address/0x83606b382a22b8e6193deb05a2d29cfd12c603a9#code | ||||||||||||||||||||||||
57 | https://etherscan.io/address/0xdfdf739655bcc24449ecaf8e5a03741191ff1fc4 | |||||||||||||||||||||||||
58 | https://etherscan.io/address/0xf8f2eb5f5de17a4b2f2a6f812f988d5740feea11 | - yfistake.finance | ||||||||||||||||||||||||
59 | https://etherscan.io/address/0x4a2f8b43a57c11b5ec41ac4a88d837c04ac4d449 | https://etherscan.io/address/0x1d780e3b769fdd3806358842dddd5609ec85da47#code | ||||||||||||||||||||||||
60 | https://etherscan.io/address/0x8d4bc3042fdbce21b4bdb9ccdea0c5a0703e3b49 | |||||||||||||||||||||||||
61 | https://etherscan.io/address/0xcba3c5490a117d599825bd4947f993554996aec7 | - yfone. network | ||||||||||||||||||||||||
62 | 2.0 | https://etherscan.io/address/0xe28157a9272ec2eec886a208dc77f547361ad3f3#code | ||||||||||||||||||||||||
63 | https://etherscan.io/address/0x499fd54478ed5b9feaaa109e02e202731e9e82e0 | |||||||||||||||||||||||||
64 | https://etherscan.io/address/0x0de19e8bf99c0bfd447191806beb449b8ad1a30f | - yfworld. network | ||||||||||||||||||||||||
65 | https://etherscan.io/address/0x3bcfa9357ab84baec04313650d0eebb3fd51070d | https://etherscan.io/address/0x68E323198d853b36a37Ef81AA47Aa3a30B1680cC | ||||||||||||||||||||||||
66 | https://etherscan.io/tx/0xec1dc1862c3766d1da9e801b19abfe879a8a8b8873087c2c755e4f748e057e07 | |||||||||||||||||||||||||
67 | $$$ | - yftrust .network | ||||||||||||||||||||||||
68 | https://etherscan.io/address/0x6b71dcaa3fb9a4901491b748074a314dad9e980b | https://etherscan.io/address/0x2321eb093fabab1a355a235db5efa20b0a21cdad#code | ||||||||||||||||||||||||
69 | $$$ | |||||||||||||||||||||||||
70 | https://etherscan.io/address/0xd43dbe190c6351361682045393b6ae3a7094188f | - yftop .org | ||||||||||||||||||||||||
71 | https://etherscan.io/address/0x24c7dd68584badd36c8c6732cba170e6c721344f | https://etherscan.io/address/0x8e853d6d1d8670316fcef0e9b88ed66015d7e22e#code | ||||||||||||||||||||||||
72 | https://etherscan.io/address/0x6aef6a83a069a9a55a9a932056a65ec23f57280f | |||||||||||||||||||||||||
73 | https://etherscan.io/address/0x49505f87cec3b74627f8e3511ac6638c9ed3f40d | - yfgold .link | ||||||||||||||||||||||||
74 | https://etherscan.io/address/0x7a272bfbfb531833102e90ae64e8b59375c0f63f | https://etherscan.io/address/0x0eac9bb695be3e4b86d751cdc36716a75afdb7b2#code | ||||||||||||||||||||||||
75 | https://etherscan.io/address/0xcc5da39428fce2fda35bf933d18e95e88bd1fe55 | |||||||||||||||||||||||||
76 | https://etherscan.io/address/0x9dc2c0ffac3d51556457d41b8de7eaeda7a0202f | - btt .finance | ||||||||||||||||||||||||
77 | https://etherscan.io/address/0x24c7dd68584badd36c8c6732cba170e6c721344f | https://etherscan.io/address/0xcb5c7656523d533fac0658ac359ed6d44068527a#code | ||||||||||||||||||||||||
78 | https://etherscan.io/address/0x49505f87cec3b74627f8e3511ac6638c9ed3f40d | |||||||||||||||||||||||||
79 | https://etherscan.io/address/0xf371c50d89620a0cb686b7140c078bb26e8ee823 | - yfired .network | ||||||||||||||||||||||||
80 | https://etherscan.io/address/0x501c513e0d697536871f7b6e6e12ede9426a9f53 | https://etherscan.io/address/0xe7be03e80e546e69d2225d6a56faf3fdd4ed5970#code | ||||||||||||||||||||||||
81 | https://etherscan.io/address/0xf6511a0346865135aa855cf71d8aca5057274df9 | |||||||||||||||||||||||||
82 | https://etherscan.io/address/0xfffe7afe67844e6c40e127a8ace6b09b4d5551e0 | - yfbest .network | ||||||||||||||||||||||||
83 | https://etherscan.io/address/0x4d5b4576001d1d1460ba0ede3e694ffe682717e6 | https://etherscan.io/address/0x86c591d19c3e9214604e0ae551ce344312323b90#code | ||||||||||||||||||||||||
84 | https://etherscan.io/address/0xffe8312f11d7f666651e11bb254b46856111772f | |||||||||||||||||||||||||
85 | https://etherscan.io/address/0x0830fd35f1ab2e78d9f8efdf2353d9d963a1d6c4 | |||||||||||||||||||||||||
86 | https://etherscan.io/address/0x6fa78883e35fdbec6a4ade65450cdf2ba795dcb7 | Scammer 3.0 | ||||||||||||||||||||||||
87 | https://etherscan.io/address/0x4d58f1707e5be9bc9a351ea687e10a407a5a6d37 | Projects he created: | ||||||||||||||||||||||||
88 | ||||||||||||||||||||||||||
89 | https://etherscan.io/address/0x4ab0289dfa00725c437a5d3427514af1ce2d8218 | - $FRONT - Frontier.xyz | ||||||||||||||||||||||||
90 | https://etherscan.io/address/0xfb07b6ce3e812bbdf57a87d80c2856a6063f5c71 | https://etherscan.io/address/0x06f59dd778fd183de777bebda694a92950b6ad47 | ||||||||||||||||||||||||
91 | https://etherscan.io/address/0xfce199562d2dc5473d8278dcafc3e3ca23415076 | |||||||||||||||||||||||||
92 | https://etherscan.io/address/0xb6d6eb59bba90388072e833f6fe8c0b2acc0a5a5 | - $FNSP - Finswap | ||||||||||||||||||||||||
93 | https://etherscan.io/address/0x020ed38662013aecbacb70ba9d7ce96c9b66f5ad | https://etherscan.io/address/0x5167c05750ff4bfeb3a2950c40a08caf5b1d67f9 | ||||||||||||||||||||||||
94 | https://etherscan.io/address/0xc01a7a8ad978ecf69582f90d1aa21cee74d52c93 | |||||||||||||||||||||||||
95 | https://etherscan.io/address/0xdeb8d14de73a8d63a17fa4f6ab8d04e52da42135 | - $PICKLE - Pickle.finance | ||||||||||||||||||||||||
96 | https://etherscan.io/address/0x2661f4b8c47584f513612f255ec3450de7f6ba06 | https://etherscan.io/address/0xbb1bf54e924961848e29961f3569987ad41c2ed8 | ||||||||||||||||||||||||
97 | https://etherscan.io/address/0xa11704ed09f6b06b17acb88ad5aaf9bb1562f87c | |||||||||||||||||||||||||
98 | https://etherscan.io/address/0x74420ae5df909925eb17b5f1380e91704e8c7591 | - $XFI - xfinance.io | ||||||||||||||||||||||||
99 | https://etherscan.io/address/0x200258f3c15369cd40707672d5b40d90cd733995 | https://etherscan.io/address/0x82a5b56b600a0a4f7fdf78b246e68e07842ec3f0 | ||||||||||||||||||||||||
100 | https://etherscan.io/address/0xa6eb70f37e81f4d3440a15e9dfb8c3b8ce781ab8 |