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Phishing Scam
1
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.
Amount lost
4000000.00 USD
Submitted
on Feb 16, 2023
By
ZachXBT
Reported Addresses
Reported Addresses
0xa13d100e4b5571ee076d30350d7d133ffc304c99
loyalist.eth
0xedfdb6d56bfb8a45938e815978d101dcd75476d2
0x572a19431474f1fa83d51ee7d730fa37e73ee85b
0x465f1e668ca098cd9fe7bef3c48eb5aaf3868ad0
0xaa18164d0b6139ccb9227de28dad2571e38303c7
0x90810bd47f4b77ef23d62c6d3654d56cd5e43a87
0x62400e6f524604141970f86f242a9132f875c65a
0x9c5ade1199d5ae603a01ec905aa0b048a70d6a0f
0x3ddc6189c413d238ce315010199c657ed9c7b9cf
0x4bee97e8c2c8b0bdbbef5820da202faad6e8bbc7
0x85d2163c12f4f8d9d9ec66d1bf6791c8f318a53e
0x9fc0874efa80670c14248e61590378e487e36b54
0x4064202677f9c143b391e1a9d32961f4339a0644
0xc9978435a284e8f65cb4242ef76b082411459228
0x41cc7bb8a5936a4b33e36e43c0c377ed5a9ce294
0xe555d621020f6aa2cc10d62fe28b41581b15efca
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