5 Scam Reports

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
0x1079061d37f7f3fd3295e4aad02ece4a3f20de2d

Phishing Scam

6

Beeple Twitter account compromised on May 22 2022 for $450k. The account was compromised by Cam Redman using a Twitter panel. This enabled Two1 (Youssef) and ShinePranked (Shayan) to post malicious links to phishing websites. Two1 is the same scammer who attacked the Otherside & Nansen Discord as well. See ZachXBT thread for additional details.

1
6
Reported Addresses
Reported Address
0x702de97d9030b83ce04cd3bc5509cbead42ec41d
Reported Address
0x497dd32964acfac15f3c11a5e71f051d3e348eda
Reported Address
0xf2000037a148ea53d3f9c24f3b8607c847b60091

+ 21 more

Phishing Scam

6

Two1 - Roblox scammer turned NFT phishing scammer is responsible for some of the largest Discord attacks such a Otherside & Nansen. In total this scammer has profited $2m+ the past year off phishing scams.

0
6
Reported Addresses
Reported Address
serpentau.eth
0xceb98daeb5bc30902588382cb046c2024760186f
Reported Address
Otherside Discord Attack
0x1079061d37f7f3fd3295e4aad02ece4a3f20de2d
Reported Address
0xd869f5f8133f002e4ebdf7df41bb901afc126fa8

+ 12 more

Phishing Scam

5

HZ/Chase has been a part of a Discord scam ring compromising the servers of popular projects such as BAYC, Nansen, Anata, Lacoste, and more. He also bought Twitter panel access off of a SIM swapper known as Cameron Redman for ~$300k which was used to hack Twitter accounts such as Nouns DAO, FranklinIsBored, DeeKayMotion, Zeneca and more. This has resulted in millions of dollars worth of stolen assets. See attached ZachXBT thread for more.

0
5
Reported Addresses
Reported Address
0xb13aa2010e1097b0949210b863a783111e7c703c
Reported Address
0x9971e3efc26ce470f806c725518e51dee118202e
Reported Address
0xd95dd44d6532ed0cdf3452a11dfedd29b38635c3

+ 27 more

Phishing Scam

7

BAYC and OtherSide Discord was hacked resulting in attackers posting a fake NFT minting link. Attackers deposited 40+ ethereum to Tornado Cash as of the date of this post. Multiple NFTs stolen.

0
7
Reported Addresses and Domains
Reported Address
0x43f74721d0367ad00329aa6fda408a4316819fbb
Reported Address
0xCeb98dAEB5bc30902588382cB046C2024760186F
Reported Address
0x38ff5537d307f7f65dbf9ae03f76e25738d988db

+ 3 more

Reports by Category

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