3 Scam Reports

Phishing Scam

9

Lacoste Discord compromised on June 19th 2022; Same attackers as Anata and Nansen

0
9
Reported Addresses and Domains
Reported Domain

reveal-undw3.com

Reported Address
Ethereum logo
0xf1010092ec55c07aA7B7b8476Cca2f9159e6515c
Reported Address
Ethereum logo
0x693e498293799887035A9947Bf06F37462583B49

+ 2 more

Phishing Scam

5

Anata NFT Discord was compromised on June 16th 2022

1
5
Reported Addresses and Domains
Reported Address
Ethereum logo
0xA7C0321B2C4ec4595fA030125C10E36Bf084Bc66
Reported Address
Ethereum logo
0xE434eF8F760F03554A9eD8a5c91D031011d768d8
Reported Domain

anatanft.io

Phishing Scam

1

Parallel NFT Discord compromised on June 12th 2022 by Popbob group

0
1
Reported Addresses and Domains
Reported Domain

parallellife.gg

Reported Address
Ethereum logo
0x11c7C3157e3226Aa2cde1278F40Acc85cc127c60
Reported Address
Ethereum logo
0xE434eF8F760F03554A9eD8a5c91D031011d768d8

+ 2 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