BTC $64,299.97 +2.08%
ETH $1,905.70 +1.40%
BNB $605.19 +0.14%
XRP $1.00 +0.31%
SOL $75.86 +1.25%
TRX $0.3311 -0.11%
DOGE $0.0703 +0.82%
ADA $0.1738 -1.19%
BCH $204.46 +0.56%
LINK $9.51 +1.16%
HYPE $58.72 +2.10%
AAVE $88.19 +2.49%
SUI $0.6758 +0.25%
XLM $0.1574 +0.30%
ZEC $516.73 +5.98%
BTC $64,299.97 +2.08%
ETH $1,905.70 +1.40%
BNB $605.19 +0.14%
XRP $1.00 +0.31%
SOL $75.86 +1.25%
TRX $0.3311 -0.11%
DOGE $0.0703 +0.82%
ADA $0.1738 -1.19%
BCH $204.46 +0.56%
LINK $9.51 +1.16%
HYPE $58.72 +2.10%
AAVE $88.19 +2.49%
SUI $0.6758 +0.25%
XLM $0.1574 +0.30%
ZEC $516.73 +5.98%

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.

app_icon
ChainCatcher Building the Web3 world with innovations.