4 Scam Reports

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
Ethereum logo
0x11c7c3157e3226aa2cde1278f40acc85cc127c60

Phishing Scam

2

Nouns DAO Twitter account compromised on June 28th 2022. Attacker posted Tweets with links to two phishing websites. Likely same group as Parallel and Nansen.

0
2
Reported Addresses and Domains
Reported Domain

nounsdao.wtf

Reported Domain

nounsdao.me

Reported Address
Ethereum logo
0x81F600443F72de2D889463674469e759522Fae7E

+ 5 more

Other Blackmail Scam

12

Parallel's admin in the Discord server was compromised. The first case of using WebSocket for getting valuable NFT data and notifs compared to using Telegram bots and Discord webhooks.

1
12
Reported Addresses and Domains
Reported Domain

parallellife.gg

Reported Address
Ethereum logo
0x11c7C3157e3226Aa2cde1278F40Acc85cc127c60

Phishing Scam

1

Parallel NFT Discord compromised on June 12th 2022 by Popbob group

0
1
Reported Addresses and Domains
Reported Domain

parallellife.gg

Reported Address
Ethereum logo
0x11c7C3157e3226Aa2cde1278F40Acc85cc127c60
Reported Address
Ethereum logo
0xE434eF8F760F03554A9eD8a5c91D031011d768d8

+ 2 more

Reports by Category

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