2 Scam Reports

Phishing Scam

1

A scammer compromised the dTweenies Discord server. Who then posted announcements leading users to a phishing scam website. The phishing website stole crypto assets.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x372508b579d96eD5F119B84477E78570D7c71dc3
Reported Domain

www.dweenies.art

Other Blackmail Scam

3

dTweenies's Discord server compromised. Used the previously seen OpenSea API key: eeae1d7d4423433ab5e103905ee7cf06 Discord webhook origin: /discord.com/api/webhooks/999880172146806895/PjEVan9AWDj19YP9pwPK1f6UNDbfK9kmybdh1GSb5ElekMfGf_2FByFc_fZeAI5HXXqw channel_id: 988996728130764900 guild_id: 988996352153378816 Overall, suggesting the same attacker

0
3
Reported Addresses and Domains
Reported Address
Ethereum logo
0x372508b579d96eD5F119B84477E78570D7c71dc3
Reported Domain

dtweenies.art

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