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BTC $63,582.27 +0.99%
ETH $1,711.10 -0.10%
BNB $581.29 +0.43%
XRP $1.12 -0.64%
SOL $69.97 +0.32%
TRX $0.3232 +0.84%
DOGE $0.0835 +0.01%
ADA $0.1632 -0.43%
BCH $198.74 -0.35%
LINK $7.92 -1.16%
HYPE $69.68 +2.63%
AAVE $74.64 -1.29%
SUI $0.7171 -1.59%
XLM $0.2175 -6.42%
ZEC $473.97 +4.50%

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

2025-03-31 22:56:28
Collection

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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