Reports submitted for
1 Scam Reports
Rug Pull Scam
Project Shura January 2022 Rug Pull ($1.75m) - Team disappeared quickly after launch. No new announcements since March. Website offline and all chat channels have been closed. 133 ETH of the 495 ETH was traced back to @roysaito_eth on Twitter by ZachXBT. Roy used the funds to flip NFTs and attempted to create a new project before a warning Twitter thread by ZachXBT was released.
Submitted by ZachXBT on Jun 11, 2022
2
Reported Address
0xdbf8175ed63cf2c4b5466de2ddb4159c3fde8e14
Reported Address
0x9cd2e2f3c8996463b140f0ac6eff9790e16416c9
Reported Address
0xa8b32e9054487c5f56a139e5f37a2b4b4543b3af
+ 8 more
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