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
Ethereum logo
0xa13d100e4b5571ee076d30350d7d133ffc304c99
Reported Address
Ethereum logo
loyalist.eth
0xedfdb6d56bfb8a45938e815978d101dcd75476d2
Reported Address
Ethereum logo
0x572a19431474f1fa83d51ee7d730fa37e73ee85b

+ 13 more

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
Ethereum logo
0xe555d621020f6aa2cc10d62fe28b41581b15efca

Phishing Scam

1

Phishing Website, Malicious behavior: SetApprovalForAll

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

ens.limited

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