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Scam Sniffer： A user lost over $510000 due to copying an incorrect address

律动BlockBeats
律动BlockBeats|3月 31, 2025 14:53
On March 31st, according to Scam Sniffer monitoring, a user lost $510294 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 delivered to the fraudster's address.
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Timeline

4月 30, 14:04【Entertainment company gains exclusive rights to Brit's loss of 800 million Bitcoin wealth story】
4月 30, 13:06【Bitcoin supported loans are fully rolled out to all US users】
4月 30, 13:03【DeFi platform suffers $92 million loss from hacker attack】
4月 30, 13:03【DeFi security incident in April resulted in a loss of $92.5 million for the cryptocurrency industry】
4月 30, 13:00【The cryptocurrency industry suffered a loss of 92 million in April】
4月 30, 11:16【Address poisoning attack resulted in a loss of 100000 USDC】
4月 30, 09:45【Ledger user receives counterfeit company letter】
4月 30, 04:23【Negative views on the Bitget platform】
4月 30, 03:20【Delay the delisting of ALPACA transactions】
4月 30, 02:09【Ledger user receives fraudulent letter disguised as official】

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