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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