Check addresses or URLs
Got Scammed?
Safety Support Center
API Docs
Become a Partner
Report a Scam
Top Contributors
View Reports
About
LOGIN
Back to all results
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
Submitted
on Nov 1, 2022
By
ZachXBT
Reported Addresses
Reported Addresses
0x328f293C79507192F107FcdFe7BB13b2c6DA512d
0xb2a8b37b1fc3fc0c41ec7d72adcfd47bf85f34c0
0xb523c9eafb769331a9b7b23c315a047a5757f975
0xa0ec7c679ea57ee9435d1f95abc855ee86919715
0x5c8fcb4ba7a5010289043b11ea13392d15374c69
0x0141fdeaea923168899a134f2caf724f89a228aa
0x0Af0D0B9027B516282192f9C263325dB9D28dAf9
0xf051336e9a18ceb629e4af7b5e5d5bd99946377a
0xc4292270b03E00e7f2e64ede1e06F28F1aB12c03
0xBBA4F67551d1F6B2c829b586AD42D7644C170721
0xf398264A69D34e47CB9AACD0073CFc5c48F5dbEA
File new report
Report a Scam
Top Contributors
View Reports
Got Scammed?
Safety Support Center
API Docs
Become a Partner
About us
FAQs
Scam Glossary
Contact
Sign up and stay up to date with our latest product updates.
Enter your email
Subscribe
You can unsubscribe at any time.
Read our
Privacy Policy
.
Backed By
Report a Scam
Top Contributors
View Reports
About us
FAQs
Contact
Get Scammed?
Safety Support Center
API Docs
Become a Partner
Scam Glossary
Sign up and stay up to date with our latest product updates.
Enter your email
Subscribe
You can unsubscribe at any time.
Read our
Privacy Policy
.
Backed By