5 Scam Reports

Phishing Scam

5

HZ/Chase has been a part of a Discord scam ring compromising the servers of popular projects such as BAYC, Nansen, Anata, Lacoste, and more. He also bought Twitter panel access off of a SIM swapper known as Cameron Redman for ~$300k which was used to hack Twitter accounts such as Nouns DAO, FranklinIsBored, DeeKayMotion, Zeneca and more. This has resulted in millions of dollars worth of stolen assets. See attached ZachXBT thread for more.

0
5
Reported Addresses
Reported Address
0xb13aa2010e1097b0949210b863a783111e7c703c
Reported Address
0x9971e3efc26ce470f806c725518e51dee118202e
Reported Address
0xd95dd44d6532ed0cdf3452a11dfedd29b38635c3

+ 27 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
0x81F600443F72de2D889463674469e759522Fae7E

+ 5 more

Phishing Scam

3

Tasties NFT Discord compromised on June 10th 2022

0
3
Reported Addresses
Reported Address
0xBe235784e7BC7dCAc72D5CF681Cd089A8Af5C809
Reported Address
0xd4caEeD987C549114BEFbb0797c2cEA335842757
Reported Address
0x2e5E5064B9302E03C7dBE5f80b434CECe61099d4

+ 1 more

Phishing Scam

7

Nansen Discord compromised on June 10th 2022

0
7
Reported Addresses and Domains
Reported Domain

https://nansenpass.com/

Reported Address
0x302685a3c6a4A7144a97f123ec6A0cD835EEE16E
Reported Address
0xBe235784e7BC7dCAc72D5CF681Cd089A8Af5C809

+ 4 more

Phishing Scam

3

Cheebs NFT Discord compromised on June 11th 2022 by same scammer as Nansen.

0
3
Reported Addresses
Reported Address
0xBe235784e7BC7dCAc72D5CF681Cd089A8Af5C809
Reported Address
0x8D61fdd326439412149Dfe3D42078E5321303cb7

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo