Threat Intelligence

TokenForge ScamDB

Community-driven threat intelligence database. Report suspicious addresses, we verify on-chain and publish to protect the community.

Verified Entries

Total Stolen

$19.9k+

Blocked Domains

⚠️ SCAM-002 danger Social Engineering

Feb 13, 2026 Scan

◎ 4J9qDfRrSfKCxcVEznQEezrg1VBJqzUb5cbaXRttEqfj View on Explorer

Contacted me for offering a service regarding a community on Telegram, the entire work was banned by Telegram after 2h, asked for more to get more people, bots for the activity on the group/community. The user is keep changing his username (contacted me from X)

Notes: Decided to ban him for harassment of asking for money.

Stolen: 50 USDC

Evidence TX

Auto-verified: MEDIUM 200 TXs 3% errors

🔓 SCAM-001 danger Wallet Drainer

Feb 9, 2026 Scan

◎ 7kMpieh2THdaC5eUvxFJDL3TdsQWVQCwdhsEjLj1eL26 View on Explorer

FCFS airdrop phishing via compromised Discord admin account. Victim connects Phantom wallet and signs a System Program Transfer that drains all SOL.

Notes: Orynth Discord compromised admin account. TokenForge developer was a firsthand victim on 2026-02-09. Drainer instantly swaps SOL to USDT via Jupiter, then launders through FixedFloat (no-KYC exchange).

solland.cc hibit.app

Stolen: $4,800+

Evidence TX

Confidence 80%

Address exists on-chainSignificant TX historyBurst activity patternFull scan completedScan: HIGH/CRITICAL riskAdmin verified

Instant SOL→USDT conversion via Jupiter Fund laundering via FixedFloat (anonymous exchange) Simultaneous spam TXs (Flip.gg, FREE Spins lures) Multiple victims targeted in rapid succession

Found a suspicious address?

Help protect the community. Report it and we'll verify on-chain.

Report Suspicious Address