6 Scam Reports

Phishing Scam

1

A scammer compromised the PlatoonDAO Discord server. Who then posted announcements leading users to a phishing scam website. The phishing website stole crypto assets.

0
1
Reported Address
Reported Address
Ethereum logo
0xCeb98dAEB5bc30902588382cB046C2024760186F

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

6

Two1 - Roblox scammer turned NFT phishing scammer is responsible for some of the largest Discord attacks such a Otherside & Nansen. In total this scammer has profited $2m+ the past year off phishing scams.

0
6
Reported Addresses
Reported Address
Ethereum logo
serpentau.eth
0xceb98daeb5bc30902588382cb046c2024760186f
Reported Address
Ethereum logo
Otherside Discord Attack
0x1079061d37f7f3fd3295e4aad02ece4a3f20de2d
Reported Address
Ethereum logo
0xd869f5f8133f002e4ebdf7df41bb901afc126fa8

+ 12 more

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
Ethereum logo
0xb13aa2010e1097b0949210b863a783111e7c703c
Reported Address
Ethereum logo
0x9971e3efc26ce470f806c725518e51dee118202e
Reported Address
Ethereum logo
0xd95dd44d6532ed0cdf3452a11dfedd29b38635c3

+ 27 more

Phishing Scam

11

BAYC & Otherside Discord Compromised with 179 ETH sent into Tornado. Linked to other recent compromised Discords such as Trait Sniper, LazerTools, NBATopShot, KaijuKingz, and more. One of the main people responsible is known as "Popbob"

0
11
Reported Addresses
Reported Address
Ethereum logo
0x66517e6066280a2e2ec6413962c148769a2ec4a7
Reported Address
Ethereum logo
0xCeb98dAEB5bc30902588382cB046C2024760186F
Reported Address
Ethereum logo
0x8814b39b23f68c6c57bda5ef1eea876588ff2378

+ 1 more

Phishing Scam

7

BAYC and OtherSide Discord was hacked resulting in attackers posting a fake NFT minting link. Attackers deposited 40+ ethereum to Tornado Cash as of the date of this post. Multiple NFTs stolen.

0
7
Reported Addresses and Domains
Reported Address
Ethereum logo
0x43f74721d0367ad00329aa6fda408a4316819fbb
Reported Address
Ethereum logo
0xCeb98dAEB5bc30902588382cB046C2024760186F
Reported Address
Ethereum logo
0x38ff5537d307f7f65dbf9ae03f76e25738d988db

+ 3 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