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3 Scam Reports
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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.
Submitted by
ZachXBT
on Feb 16, 2023
1
Reported Addresses
Reported Address
0xa13d100e4b5571ee076d30350d7d133ffc304c99
Reported Address
loyalist.eth
0xedfdb6d56bfb8a45938e815978d101dcd75476d2
Reported Address
0x572a19431474f1fa83d51ee7d730fa37e73ee85b
+ 13 more
Phishing Scam
1
Scammer's wallet address
Submitted by
SunSec
on Nov 25, 2022
1
Reported Address
Reported Address
0xe555d621020f6aa2cc10d62fe28b41581b15efca
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
Submitted by
ScamSniffer
on Aug 20, 2022
1
Reported Addresses and Domains
Reported Address
0xe555D621020f6AA2Cc10d62FE28b41581B15EfCa
Reported Domain
ens.limited
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