2 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.
Submitted by ZachXBT on Sep 1, 2022
0
5
Reported Addresses
Reported Address
0xb13aa2010e1097b0949210b863a783111e7c703c
Reported Address
0x9971e3efc26ce470f806c725518e51dee118202e
Reported Address
0xd95dd44d6532ed0cdf3452a11dfedd29b38635c3
+ 27 more
Phishing Scam
2
Zeneca Twitter compromised on July 20th 2022. The attacker tweeted out a link to a phishing site which drained NFTs via 'setApprovalForAll' function.
0
2
Reported Addresses
Reported Address
0x103dC4519d984DEb6C3c0AC9E0196Fa6A0529253
Reported Address
0x1f2822e9678B429729C02875585336A5344Dc044
Reported Address
0xf7F956fAc9c27F989A0c0bcd9eD9B3973AD66ab8
+ 3 more
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