BTC $63,871.08 -1.50%
ETH $1,870.02 -2.07%
BNB $598.66 -0.54%
XRP $1.01 -1.85%
SOL $75.84 -0.65%
TRX $0.3305 +0.30%
DOGE $0.0696 +0.64%
ADA $0.1896 -2.38%
BCH $213.04 -0.71%
LINK $8.30 +1.30%
HYPE $55.02 +1.82%
AAVE $89.09 -1.89%
SUI $0.6837 -0.27%
XLM $0.1612 -0.62%
ZEC $495.95 -2.86%
BTC $63,871.08 -1.50%
ETH $1,870.02 -2.07%
BNB $598.66 -0.54%
XRP $1.01 -1.85%
SOL $75.84 -0.65%
TRX $0.3305 +0.30%
DOGE $0.0696 +0.64%
ADA $0.1896 -2.38%
BCH $213.04 -0.71%
LINK $8.30 +1.30%
HYPE $55.02 +1.82%
AAVE $89.09 -1.89%
SUI $0.6837 -0.27%
XLM $0.1612 -0.62%
ZEC $495.95 -2.86%

Scam Sniffer: A user lost over $510,000 due to copying the wrong address

2025-03-31 22:56:28

ChainCatcher message, according to Scam Sniffer monitoring, a user lost $510,294 due to copying an incorrect address.

Transaction record poisoning: Scammers send fake transfers or small transfers (dust transfer) with similar addresses. Their fake addresses appear in your transaction records. You mistakenly think it's a legitimate address and copy that address from the transaction record. Funds are mistakenly transferred to the scammer's address.

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