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Scam Sniffer: A user lost over $157000 due to copying an incorrect address

律动BlockBeats
律动BlockBeats|6月 26, 2025 00:35
On June 26th, according to Scam Sniffer monitoring, a user lost $157154 due to copying an incorrect address. Transaction record poisoning: Scammers send fake or small amount transfers (dust transfers) with similar addresses. Their fake address appears in your transaction records. You mistakenly thought it was a legitimate address and copied it from the transaction records. Funds were mistakenly transferred to the fraudster's address.
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7月 25, 21:07【Sonic Gems officially launched, airdropped about 30 million S】
7月 25, 15:22【Trailblazer airdrop completed, GMT and FSL points have been distributed】
7月 25, 11:09【Celebrating the launch of Delabs Games and launching a reward event】
7月 25, 11:09【The first booster event is now open】
7月 25, 10:00【Ethereum 10th Anniversary Celebration and Rewards】
7月 25, 10:00【HTX updates NANO deposit address】
7月 25, 04:23【CoinWings launches WLFI exclusive airdrop event】
7月 25, 03:34【Manta RPC endpoint communication issue resolved】
7月 25, 03:06【Hubei Provincial Court Sentences Virtual Currency Theft Case for Fraud】
7月 25, 02:09【WEEX spot delisting trading pair list update】

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