BTC $79,118.17 +0.46%
ETH $2,498.14 +0.64%
BNB $753.62 +1.12%
XRP $1.43 +2.46%
SOL $104.23 +0.91%
TRX $0.3386 +1.07%
DOGE $0.0905 +0.77%
ADA $0.2195 +0.69%
BCH $259.18 +0.26%
LINK $12.50 -1.30%
HYPE $85.75 +1.67%
AAVE $129.60 -1.30%
SUI $0.8188 +0.16%
XLM $0.1891 -0.57%
ZEC $1,233.80 +9.46%
BTC $79,118.17 +0.46%
ETH $2,498.14 +0.64%
BNB $753.62 +1.12%
XRP $1.43 +2.46%
SOL $104.23 +0.91%
TRX $0.3386 +1.07%
DOGE $0.0905 +0.77%
ADA $0.2195 +0.69%
BCH $259.18 +0.26%
LINK $12.50 -1.30%
HYPE $85.75 +1.67%
AAVE $129.60 -1.30%
SUI $0.8188 +0.16%
XLM $0.1891 -0.57%
ZEC $1,233.80 +9.46%

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.

Связанные теги
Связанные теги
app_icon
ChainCatcher Building the Web3 world with innovations.