Scan to download
Home Flash
Calendar
BTC $68,787.21 -2.80%
ETH $2,086.01 -3.35%
BNB $631.27 -1.95%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $468.89 +0.14%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9255 -3.71%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%
BTC $68,787.21 -2.80%
ETH $2,086.01 -3.35%
BNB $631.27 -1.95%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $468.89 +0.14%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9255 -3.71%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

Scam Sniffer: A user lost nearly $650,000 due to copying an incorrect address from contaminated transfer records

2024-09-17 11:53:51
Collection

ChainCatcher message, according to Scam Sniffer monitoring, a victim copied the wrong address from contaminated transfer records, resulting in a loss of $649,000.

(Source Link)
warnning Risk warning
Related tags
Scam Sniffer incorrect address
Related reading
Scam Sniffer: A certain address lost over 720,000 valBUSD and valTUSD due to signing phishing emails
2026-03-15 10:06
An Ethereum user lost nearly $390,000 after signing a phishing authorization transaction
2026-02-25 09:07
A user on the BSC chain lost nearly $120,000 due to signing a malicious increaseAllowance transaction
2026-02-10 16:18
Two victims lost over $62 million due to a copycat address poisoning attack
2026-02-09 12:02
Related tags
Scam Sniffer incorrect address
Mention the project
Scam Sniffer

Scam Sniffer

Integrated Web3 Anti-Fraud Solution
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.