BTC $78,585.53 -0.42%
ETH $2,488.60 +0.08%
BNB $749.09 +0.91%
XRP $1.41 +1.30%
SOL $103.21 -0.13%
TRX $0.3389 +1.15%
DOGE $0.0896 -0.52%
ADA $0.2165 -0.97%
BCH $257.14 -0.33%
LINK $12.39 -1.81%
HYPE $85.25 +1.39%
AAVE $128.41 -2.19%
SUI $0.8078 -2.45%
XLM $0.1869 -1.44%
ZEC $1,179.99 +4.13%
BTC $78,585.53 -0.42%
ETH $2,488.60 +0.08%
BNB $749.09 +0.91%
XRP $1.41 +1.30%
SOL $103.21 -0.13%
TRX $0.3389 +1.15%
DOGE $0.0896 -0.52%
ADA $0.2165 -0.97%
BCH $257.14 -0.33%
LINK $12.39 -1.81%
HYPE $85.25 +1.39%
AAVE $128.41 -2.19%
SUI $0.8078 -2.45%
XLM $0.1869 -1.44%
ZEC $1,179.99 +4.13%

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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