theme-icon
Scan to download
Home Flash
Depth
Calendar
Data
Find
BTC $63,528.57 +0.86%
ETH $1,903.27 +1.33%
BNB $605.52 +0.13%
XRP $1.00 +0.45%
SOL $75.79 +0.61%
TRX $0.3323 +0.39%
DOGE $0.0703 +0.87%
ADA $0.1767 -0.01%
BCH $205.36 +0.94%
LINK $9.48 +1.47%
HYPE $59.27 +3.80%
AAVE $86.23 +0.43%
SUI $0.6784 +0.51%
XLM $0.1583 +0.99%
ZEC $513.11 +5.52%
BTC $63,528.57 +0.86%
ETH $1,903.27 +1.33%
BNB $605.52 +0.13%
XRP $1.00 +0.45%
SOL $75.79 +0.61%
TRX $0.3323 +0.39%
DOGE $0.0703 +0.87%
ADA $0.1767 -0.01%
BCH $205.36 +0.94%
LINK $9.48 +1.47%
HYPE $59.27 +3.80%
AAVE $86.23 +0.43%
SUI $0.6784 +0.51%
XLM $0.1583 +0.99%
ZEC $513.11 +5.52%
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

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 Source
warnning Risk warning
Related tags
Scam Sniffer incorrect address
Related reading
Data: A user lost nearly 1 million USDT after signing a phishing token authorization on Ethereum
2026-07-09 09:01
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
Related tags
Scam Sniffer incorrect address
Related projects
Scam Sniffer
Copyright © 2023
About Us
Media Kit
Apply column
Partnerships
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.