UnityTech
@UnityTech_
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#Scam Detection, asset #recovery guru, victims deserve justice ⚖️ Fight against cybercrime🛡️
Arizona, USA
Joined February 2020
Combating digital fraud with steadfast resolve. We recover stolen assets using legal forensic strategies and blockchain expertise. 🔐 Free confidential case review 🔐 Transparent, victim-focused process Contact us to file a case: 📩
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🚨 New #metamask phishing scam alert Attackers are impersonating a “2FA security verification” flow, redirecting users via look-alike domains to fake security warnings with countdown timers and “authenticity checks.” The final step asks for your wallet recovery phrase — once
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🚨SlowMist TI Alert🚨 MistEye has detected potential suspicious activities related to @ipor_io. The root cause is that the underlying contract delegated by the EOA account controlled by the project team through EIP-7702 contains a vulnerability that allows arbitrary external
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🚨SlowMist TI Alert🚨 If you’re doing Vibe Coding or using mainstream IDEs, be cautious when opening any project or workspace. For example, simply using “Open Folder” on a project may trigger system command execution — on both Windows and macOS. ⚠️ Cursor users: especially at
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🚨 Security Disclosure / Verification 🚨 Following Koi Team’s recent disclosure, SlowMist has verified that the Urban VPN Proxy Chrome extension (~6M users) exhibits over-privileged behavior, collecting users’ conversations across major AI platforms 🤖⚠️ Our verification
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30 mins after receiving 50M $USDT, the scammer took action: • Swapped 50M $USDT to $DAI via MetaMask Swap • Swapped all $DAI to 16,690 $ETH • Deposited 16,680 $ETH into Tornado Cash The scammer addresses: 0xbaff2f13638c04b10f8119760b2d2ae86b08f8b5
🚨💔 A victim lost ~$50M after copying the wrong address from contaminated transfer history.
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If you're a victim of any form of #cryptocurrencyscam , don't hesitate to contact immediately for help . Let's save the #digitalasset community #saynotocryptocurrencyscam
#saynotowallethack
#saynotonftscam Contact for immediate assistance.
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4/ AVOIDING DUST ATTACKS Monitor your wallet as much as possible. If you do find an unknown NFT in your wallet, do not interact with it in any way.
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4/ DUST ATTACK This is when a victim mints a legitimate NFT, but then finds a random, new NFT in their wallet. If the victim interacts with this unknown NFT, including listing it for sale, they may be signing a smart contract that results in their wallet being drained.
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3/ EXIT SCAMS aka “rug pulls” These are scams in which a project’s founder (or founders) market their project without any intention of seeing the goals to fruition. Ultimately, the fraudsters raise funds, commonly through NFT mints, and take off with the money.
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2/ AVOIDING PLAGIARIZED LISTINGS: ALWAYS CONFIRM • Verified accounts • Identities • Website URLs of NFT marketplaces LOOK FOR • Verification checkmarks on sellers’ social media and Discord accounts. IF IN DOUBT • Reach out to the artist or seller DON'T RUSH!
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2/ PLAGIARIZED LISTINGS: These are fake websites resembling NFT marketplaces or minting sites made to confuse users into buying from a fake collection. Note: 80%+ of items created using OpenSea's shared storefront contract are plagiarized works, fake collections, or spam.
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1/ AVOIDING PHISHING SCAMS: NEVER CLICK • Suspicious links • Attachments • Pop-ups ALWAYS VERIFY • URLs • Email addresses • Social media handles NEVER SHARE • Seed phrase • Credentials • Private Keys ALWAYS USE • Strong passwords • Two-factor verification
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1/ PHISHING SCAMS A malicious link on: • Discord • Telegram • Whatsapp • Facebook • Instagram This link brings victims to a fake NFT minting page where a smart contract allows scammer to drain the victim’s wallet, if signed. How to avoid 👇
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Most common threats: 1. Phishing scams 2. Plagiarized listings 3. Exit scams, or “rug pulls” 4. “Dust attacks” Let's dive into them. 👇
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