3 Scam Reports

Phishing Scam

3

Diablo/Josh purchased a $10k watch with stolen funds from Moonlanderz, EZU, NounsDAO, Flurs Pass, Shadow XYZ phishing attacks. Diablo works under HZ/Chase and Chards primarily by cold messaging potential victims.

0
3
Reported Addresses
Reported Address
Ethereum logo
0xf8e402f12917900afcd8daeda97b23aae524db9f
Reported Address
Ethereum logo
0xfad1a67e5ee77e70a6768957c4ec0eba21e307b2
Reported Address
Ethereum logo
0xbe8a612021391617c3579200a602e6d48a0a4393

+ 7 more

Other Blackmail Scam

2

Nounsdao Twitter ATO. nounsdao[.]me uses OpenSea API key eeae1d7d4423433ab5e103905ee7cf06 and Discord webhook for real-time alerts: 990824028862300170/poOSMnjGh2G-0N209Dzsi__Oc1AGgxl8GOw_Wl0wiEEMqe7S2AWPF22GBmLJgM2plnTf nounsdao[.]wtf on the other hand uses websocket, similar to the attack against Parallel NFT

0
2
Reported Addresses and Domains
Reported Domain

nounsdao.me

Reported Address
Ethereum logo
0x81F600443F72de2D889463674469e759522Fae7E
Reported Domain

nounsdao.wtf

+ 1 more

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

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