3 Scam Reports

Phishing Scam

1

Loyalist has helped phish 1741 NFTs over a 7 month period resulting in 416 unique victims by working with other known phishing scammers such as Monkey.

0
1
Reported Addresses
Reported Address
0xa13d100e4b5571ee076d30350d7d133ffc304c99
Reported Address
loyalist.eth
0xedfdb6d56bfb8a45938e815978d101dcd75476d2
Reported Address
0x572a19431474f1fa83d51ee7d730fa37e73ee85b

+ 13 more

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
0xe555d621020f6aa2cc10d62fe28b41581b15efca

Phishing Scam

1

Phishing Website, Malicious behavior: SetApprovalForAll

0
1
Reported Addresses and Domains
Reported Address
0xe555D621020f6AA2Cc10d62FE28b41581B15EfCa
Reported Domain

ens.limited

Reports by Category

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