3 Scam Reports

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
0xf6e64005b1611f5bda2bc1ac81d2fb19818975ed

Phishing Scam

6

Beeple Twitter account compromised on May 22 2022 for $450k. The account was compromised by Cam Redman using a Twitter panel. This enabled Two1 (Youssef) and ShinePranked (Shayan) to post malicious links to phishing websites. Two1 is the same scammer who attacked the Otherside & Nansen Discord as well. See ZachXBT thread for additional details.

1
6
Reported Addresses
Reported Address
0x702de97d9030b83ce04cd3bc5509cbead42ec41d
Reported Address
0x497dd32964acfac15f3c11a5e71f051d3e348eda
Reported Address
0xf2000037a148ea53d3f9c24f3b8607c847b60091

+ 21 more

Other Blackmail Scam

1

ETHJETS & goldsquad777's Discord server is compromised. The new drainer config requires to use an external domain with an API endpoint: /api.xerus.space/send /api.xerus.space/assets/

0
1
Reported Addresses and Domains
Reported Address
0xf6E64005B1611f5Bda2Bc1AC81d2fB19818975ED
Reported Domain

ethjets.co

Reported Domain

xerus.space

Reports by Category

Backed By
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