1 Scam Reports

Rug Pull Scam

9

Four scammers from Croatia created 8 projects beginning in September 2021 rug pulling each one for over $2.8m in total. See Twitter Thread by ZachXBT for additional details. 1. DAO Turtles: 484 ETH @ $3576 / ETH ($1.73m) 2. Bored Ape Tattoo Shop: 8.16 ETH @ $4642 / ETH ($37.9k) 3. Acid Apes Candy Syndicate: 1.86 ETH @ $3064 / ETH ($5.7k) 4. Saconi: 79.92 ETH @ $2930 / ETH ($234k) 5. Trippy Ape Yacht Club: 107.31 ETH @ $3011 / ETH ($323k) 6. High Club: 24.34 ETH @ $2125 / ETH ($51.7k) 7. Drippy Jesus: 2.046 ETH @ $3311 / ETH ($6.7k) 8. Pixel Cats: 51.72 ETH @ $3499 / ETH ($181k)

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Reported Addresses
Reported Address
Ethereum logo
0x8cac227d81ebed6ab4a00514bd0d4c9894a1745d
Reported Address
Ethereum logo
0x609f49eff8110074273fc3e53c4ff275f89b084d
Reported Address
Ethereum logo
0x1afbb2d636ae607a53ad69ccc46affad614f2f5c

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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