2 Scam Reports

Phishing Scam

1

By creating fake Sudoswap and NFT Trader sites here are Tornado deposit wallets used by the phishing scammer known as Elliot / 0x0poor / Chinese. See ZachXBT article.

0
1
Reported Addresses
Reported Address
0x328f293C79507192F107FcdFe7BB13b2c6DA512d
Reported Address
0xb2a8b37b1fc3fc0c41ec7d72adcfd47bf85f34c0
Reported Address
0xb523c9eafb769331a9b7b23c315a047a5757f975

+ 8 more

Phishing Scam

3

Twitter user @ysiu reported on January 25th that his son had fallen for a Discord phishing scam and lost three valuable NFTs. The scammers, who used the Discord ID Callum#3640, apparently used a URL designed to impersonate Sudoswap to phish the victim. A review of the scammer's address indicates many more victims lost assets. Total swapped value of the stolen NFTs is approximately 36.75 ETH/$92,000 at the time of the thefts. A further review of the scammer's address indicates most of the stolen ETH were subsequently forwarded to 0xb2a8b37b1fc3fc0c41ec7d72adcfd47bf85f34c0 before being deposited to Tornado Cash. That address has processed 694 ETH during its active trading life (from October 2021 to April 2022).

0
3
Reported Addresses
Reported Address
0x48d5e5c6e418891207154588c48df5a23d30fd85
Reported Address
0xb2a8b37b1fc3fc0c41ec7d72adcfd47bf85f34c0

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