1 Scam Reports

Phishing Scam

2

Scammer compromised an inactive verified Twitter account (@evanjager) and attached a fake NFT swap phishing site in the bio. Twitter user @_mpe3 fell victim to the scam losing multiple NFTs. Scammers wallet is tied to other phishing scams on-chain.

0
2
Reported Addresses and Domains
Reported Address
Ethereum logo
soupp.eth
0x071b0545C07Ad6e6a829E60eC8E9B3944814c9A7
Reported Address
Ethereum logo
0xC1F60936569Dd970b6cE6222154A01d66e672309
Reported Address
Ethereum logo
0x7595bb01dAc71a8877507b05a10110A86bBcbD22

+ 4 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