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BTC $75,522.34 -2.12%
ETH $2,241.50 -3.18%
BNB $616.02 -1.56%
XRP $1.36 -2.19%
SOL $82.50 -2.64%
TRX $0.3241 +0.73%
DOGE $0.1054 +3.68%
ADA $0.2453 -1.58%
BCH $445.75 -1.81%
LINK $9.06 -2.95%
HYPE $39.38 -2.31%
AAVE $92.34 -5.67%
SUI $0.9064 -2.67%
XLM $0.1592 -2.28%
ZEC $328.65 -2.30%

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

2025-03-31 22:56:28
Collection

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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