2 Scam Reports

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
Ethereum logo
0x702de97d9030b83ce04cd3bc5509cbead42ec41d
Reported Address
Ethereum logo
0x497dd32964acfac15f3c11a5e71f051d3e348eda
Reported Address
Ethereum logo
0xf2000037a148ea53d3f9c24f3b8607c847b60091

+ 21 more

Phishing Scam

4

Webaverse Discord Compromised June 9th 2022 - Links to PopBob group wallets

0
4
Reported Addresses
Reported Address
Ethereum logo
0x642479b6DD94B8e116B0ff689e7e86ea54833A53
Reported Address
Ethereum logo
0xF2000037A148Ea53d3f9c24f3B8607C847B60091
Reported Address
Ethereum logo
0x91F8505748AFe14C4f1Ab79547832c5D72fA7684

+ 1 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