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

律动BlockBeats|Jun 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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