Scam Sniffer: A user lost over $510,000 due to copying the wrong address
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.
Related tags
Related tags








