2 Scam Reports

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

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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