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Detail Analysis

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Date:

Status:

Count:

Contributor:

August 2, 2021

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Verified

1

zerofriction.io

Loss Amount:

1,000,000

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Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

None

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Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Ethereum

Individual

Scams

Extended Method:

Phishing attack, NFT

Data Sources:

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A crook named "cryptopunksbot" was published on CryptoPunk's Discord server, providing NFT investors with the opportunity to win ten elusive NFT avatars. Stazie, the co-founder of the NFT game project Hedgie, accepted the false offer poster, but this move eventually cost him 16 CryptoPunks, which may be worth at least $1 million. Stazie inadvertently sent the wallet seed phrase to the scammer, resulting in the loss of some ETH. The scammer sold 5 CryptoPunks for 149 ETH ($385,000).

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.