Phishing Scam
2
2
By creating fake Sudoswap and NFT Trader sites here are Tornado deposit wallets used by the phishing scammer known as Elliot / 0x0poor / Chinese. See ZachXBT article.
Amount lost
1600 ETH
on Nov 1, 2022
Reported Addresses
Reported Addresses
0x328f293C79507192F107FcdFe7BB13b2c6DA512d
0xb2a8b37b1fc3fc0c41ec7d72adcfd47bf85f34c0
0xb523c9eafb769331a9b7b23c315a047a5757f975
0xa0ec7c679ea57ee9435d1f95abc855ee86919715
0x5c8fcb4ba7a5010289043b11ea13392d15374c69
0x0141fdeaea923168899a134f2caf724f89a228aa
0x0Af0D0B9027B516282192f9C263325dB9D28dAf9
0xf051336e9a18ceb629e4af7b5e5d5bd99946377a
0xc4292270b03E00e7f2e64ede1e06F28F1aB12c03
0xBBA4F67551d1F6B2c829b586AD42D7644C170721
0xf398264A69D34e47CB9AACD0073CFc5c48F5dbEA
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