1 Scam Reports

Other Blackmail Scam

4

Yolo Bunny by Muverse NFT has wash traded their collection to a 0.6 ETH floor and to 2100+ ETH volume in total putting it atop the OS rankings. Scammers use newly created addresses to buy their own NFTs before sending to FTX and Binance accounts after.

0
4
Reported Addresses
Reported Address
Ethereum logo
0xf7c4ae777d7c268ad962de4c29bdb8cb56511afb
Reported Address
Ethereum logo
0x2c86201eb09981b56fcc94f45d66a2a7341cb77f
Reported Address
Ethereum logo
0xa3dfbb94def10b4721513bade23ebe61f4772eac

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo