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Detail Analysis

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Date:

Status:

Count:

Contributor:

March 3, 2022

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Verified

1

zerofriction.io

Loss Amount:

2,837

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Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

None

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Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Ethereum

Network

Chain

Scams

Extended Method:

Fake airdrop

Data Sources:

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A fake airdrop was made in the name of Ukraine donation by spoofing the Ukraine donation address. The scammers sent most of the $WORLD tokens to the Ukrainian address and later transferred them to another address. The Vice Prime Minister of Ukraine decided to cancel the airdrop.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.