Scam Sniffer | Web3 Anti-Scam
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[1/7] 🚨💸 ScamSniffer's March Phishing Report
Crypto phishing scams hit $71M in March, marking a 50% increase in stolen funds from February.
The first quarter of 2024 has seen a total of $173M lost to phishing scams. 📈🔒
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insane! someone lost $24.23m worth of stETH and rETH to crypto phishing 8 hours ago!
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💸 Losses due to phishing in 2024 have already exceeded $100 million.
🛡️ To better protect our users, the Scam Sniffer Chrome extension has now started detecting phishing links on Twitter proactively!
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someone lost $194K to phishing scams about 50 minutes ago.
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🚨 Scam Sniffer's 2023 Report is out! Nearly $300M stolen by phishing campaign targeting crypto wallets - affecting over 324K victims. 🕵️♂️
📈 Trends show no sign of slowing, as new drainers emerge to replace the old. Stay vigilant & informed:
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someone lost $2.28m worth of USDC by ERC20 Permit phishing 6 hours ago
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🚫 another case tells you why revoking approvals Is crucial after falling victim to phishing
@RevokeCash
@zachxbt
@realScamSniffer
60 days ago the same wallet lost the same ape with another 2 apes and now lost this ape to pink drainer 😂
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After more investigation, there are 515 Thirdweb deployed tokens on the Mainnet affected by the Multicall and ERC-2771 vulnerabilities, 25 of which have been exploited.
Both HXA and WFCA are listed on exchanges and the prices have dropped a lot.
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🚨1/ Alert: A 'Wallet Drainer' has been linked to phishing campaigns on Google search and X ads, draining approximately $58M from over 63K victims in 9 months.
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1/ Wallet Drainers are misusing Create2 to bypass security alerts in some wallets by generating new addresses for each malicious signature.
After a discussion with
@SlowMist_Team
, a group has employed the same technique in Address Poisoning to steal $3M since Aug.
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5 minutes ago, a victim lost $1.04 million by copying the wrong address from a contaminated transfer history.
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1/ 🚨 A recent surge in phishing scams via Google search ads has led to users losing approximately $4 million.
ScamSniffer has investigated multiple cases where users clicked on malicious ads and were directed to fraudulent websites.
#PhishingScams
#GoogleAds
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beware of the X ads phishing!
this ad shows ,
but actually points to strk-networks[.]com
If you click on it and sign something, you could lose a lot.
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Best joke of the day:
While testing a Solana Drainer, accidentally confirmed a phishing transaction, leading to a loss of approximately $10k worth of SOL.
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🚨 Wallet Drainer exploits numerical addresses to bypass security alerts!
🧵 1/6
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a victim lost $4.4 million by copying the wrong address from a contaminated transfer history about 22 days ago.
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🚨 wallet drainers start using the Account Abstraction wallet for draining!
the same scammer has already drained $163,728 worth of $PANDORA by using this method.
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🚨 In the past 3 hours, $1.1 million worth of $PEPE was stolen from 2 victims.
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insane! someone lost $4.20m worth of aEthWETH and aEthUNI to crypto phishing about 40 minutes ago!
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🚨 in Solana, scammers use a switch to fake simulation results:
- enable switch
- users saw the fake simulation results while signing malicious transactions
- scammers disable the switch and execute the transaction
- user's assets are stolen
There’s a completely new breed of scams on the loose, and they're not like anything we've seen before!
Imagine: a transaction that appears safe when you sign it, but the moment it's submitted on chain, it suddenly drains your assets.
Sounds like a nightmare, doesn't it?
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1/ Inferno Drainer, a scam vendor specializing in multi-chain scams, has stolen $5.9 million in assets from nearly 4,888 victims through over 689 phishing websites targeting popular projects.
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about ~10 Safe wallets have lost $2.05 million to "address poisoning" attacks in the past week.
the same attacker has stolen $5 million from ~21 victims in the past four months so far.
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New Scam as a Service Provider: Venom Drainer
💸 Drained $27M from ~15k victims, with the top 5 victims losing $14M
🐍 ~530 phishing sites created, targeting ~170 brands
🚨 Stats:
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🚨 someone lost $2 million worth of ETH to phishing scams about 1 hour ago.
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🚨 Can you tell real from fake Twitter accounts? with phishing on the rise, spotting the difference is crucial.
over $10M was stolen from victims this past week alone!
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Orbiter Finance's Discord was hacked by a scammer called Pink Drainer, who stole about $213k today.
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beware of Google Search Ad phishing! it's not getting better since we report it a few months ago.
a victim lost 900k USD by clicking the malicious Celer Bridge ad yesterday.
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Inferno Drainer announces shutdown after draining over $70M from ~103K victims.
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beware of airdrop phishing scams on Solana!
scammers employ anti-simulation techniques to prevent wallets from showing balance changes. victims unknowingly lose their assets by signing malicious transactions.
they have already stolen ~$290K in the past few days!
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another victim lost $4.4 million worth of LINK to phishing scams about 2 hours ago.
another victim lost $1.08 million worth of WBTC, aPolUSDT, and USDT to phishing scams about 28 minutes ago.
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someone withdrew $4.46 million from Kraken to a fake Coinone crypto-mining exchange about 1 hour ago.
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1/ 🚨 Over $4M in assets have been stolen by sophisticated Solana wallet drainers, and nearly 4k users have fallen victim to these phishing attacks in the past month.
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🚨 [1/6] ScamSniffer's February Phishing Report
In February, about 57,000 victims lost approximately $47 million to crypto phishing scams.
Compared to January, the number of victims who lost over $1 million decreased by 75%.
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a multi-sign Safe wallet lost $1.45 million to address poisoning attacks about 1 day ago!
he wants to send it to
0xB087cf...947f5870
but sent to
0xB08726...b3675870
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someone lost $5.17 million of $BEAM to phishing scams about 9 hours ago.
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1/ 🚨 A recent surge in phishing scams via NFT Airdrop on Polygon has led to users losing approximately $1.25 million.
By analyzing data on-chain, there have 530k wallets being targeted, and more victims are increasing daily
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how to avoid being phished?
be cautious of phishing attempts in these common scenarios,
and familiarize yourself with common phishing signatures that can lead to the theft of your assets.
🚨 Scam Sniffer's 2023 Report is out! Nearly $300M stolen by phishing campaign targeting crypto wallets - affecting over 324K victims. 🕵️♂️
📈 Trends show no sign of slowing, as new drainers emerge to replace the old. Stay vigilant & informed:
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Scammers keep stealing users' ERC20 tokens daily through Permit2 approval phishing.
In response to requests from some victims, our Permit2 revoke tool now supports more chains including Polygon, Optimism, and Arbitrum.
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💸 about 20 minutes ago, someone lost $1.39 million worth of Mantle ETH staked in EigenLayer.
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1/ The
@blur_io
's Blend Protocol has been online for a while, the protocol introduces two new EIP712 messages, 𝐒𝐞𝐥𝐥𝐎𝐟𝐟𝐞𝐫 and 𝗟𝗼𝗮𝗻𝗢𝗳𝗳𝗲𝗿.
But you should be aware of potential phishing exploits based on those two types of messages!
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We have found a potential phishing exploit based on Blur bulk listing signature that can steal your NFTs with just one message signature!
And thanks
@SlowMist_Team
helped verified that. Please don't sign any Blur bulk listing signature that is not from !
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1/ Another 158 ETH were stolen again, timely approval revocation is crucial after falling victim to phishing.
despite efforts from ScamSniffer,
@SlowMist_Team
,
@etherscan
,
@zachxbt
,
@1nf0s3cpt
,
@samczsun
, and
@h3idilao
, the theft could not be rescued.
insane! someone lost $4.20m worth of aEthWETH and aEthUNI to crypto phishing about 40 minutes ago!
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someone lost 104 ETH by `Claim` phishing.
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can you trust an address starting with 0x000 and ending with 000?
no, you can't! look at these addresses used by phishing scammers 👇
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those fucking scammers are genius!
an interesting exploit to use the 𝗺𝘂𝗹𝘁𝗶𝗰𝗮𝗹𝗹 from Uniswap SwapRouter02 to construct malicious transactions:
- pull(token, value)
- sweepToken(token, amount, scammer)
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seems like the Ledger's
@ledgerhq
/connect-kit npm package was hacked, the latest publish was 2 hours ago.
i'm kinda sure zapper frontend is hijacked!!!!!
@zapper_fi
@realScamSniffer
@officer_cia
@web3_antivirus
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beware of the phishing site!
since the
@ArkhamIntel
announce the airdrop, there have been a lot of phishing sites impersonating them in the last few days.
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insane! someone lost $4.39 million worth of $ALI and $PUSH to crypto phishing about 29 minutes ago!
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over $10 million was stolen across 4 victims in just 5 days.
what we can learn from that? A few key insights:
- create2 is standard
- collateral token
- erc20 permit
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wallet drainer has expanded its reach, now targeting Ethereum, Solana, and Tron. no longer limited to EVM chains. Stay alert!
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🚨 Alert: 3 hours ago, a victim was scammed in a crypto phishing attack, resulting in the loss of $2.9 million in $RNDR, $NAKA, $SFUND tokens.
🚨 Over the past week, there have been 4 phishing thefts each over $1 million, totaling $9.04 million.
Most were Pendle Yield tokens.
Most were due to the Permit phishing signature.
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someone lost $4m by ERC20 Permit phishing 10 minutes ago
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🚨⚠️ some drainers are now employing the Disperse contract to replace the "Claim" method in phishing transactions to steal ETH assets.
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⚠️ did this person mistakenly transfer $1.36 million to the USDT contract address?
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🚨 every airdrop is also a scammer's carnival 🚨
you wouldn't believe that the gold-labeled accounts are actually fake Wormhole accounts 🚫🚫
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I just got phished and I need to revoke it to avoid more losses!
but wait, which one is the real ?
tons of phishing sites were created by scammers to impersonate Revoke Cash in the past few days.
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a victim lost $3.4 million to phishing scams about 11 minutes ago.
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🚨 ScamSniffer's January Phishing Report 🚨
🧵 1/6
in January, over $55M was stolen in phishing scams across EVM chains. Top 7 victims lost $17M!
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🚨 If you've been phished, revoking any approvals you gave is CRITICAL.
Act now to secure your wallets! 🛡️💼
Don't give scammers a second chance. ❌💸
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someone lost 145 ETH ($236K) to crypto phishing about 37 mins ago.
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Inferno Drainer steals $150k per day steadily
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someone lost $1.18 million worth of BUSD, USDT, and USDC to crypto phishing about 8 hours ago.
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1/ Here is a real case happened 9 hours ago
A victim lost $927k worth of $GMX after signing a `signalTransfer(address receiver)` transaction to the GMX Reward Router on Arbitrum.
1/ Wallet Drainers are misusing Create2 to bypass security alerts in some wallets by generating new addresses for each malicious signature.
After a discussion with
@SlowMist_Team
, a group has employed the same technique in Address Poisoning to steal $3M since Aug.
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🚨 Alert:
@compoundfinance
's Twitter account has been compromised. Do not click on any links posted from their account.
A phishing link (compound-labs[.]xyz) was spotted 16 hours ago.
Stay vigilant and ensure the safety of your assets by avoiding suspicious links.
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one ARB holder lost $2.26 million worth of ARB after signing a malicious 'increaseAllowance' transaction on a phishing site about 6 days ago.
🚨 Scam Sniffer's 2023 Report is out! Nearly $300M stolen by phishing campaign targeting crypto wallets - affecting over 324K victims. 🕵️♂️
📈 Trends show no sign of slowing, as new drainers emerge to replace the old. Stay vigilant & informed:
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someone lost $736,052 worth of $PAAL to phishing scams about 42 minutes ago.
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1/ Over the past few weeks, the same scammer called 𝗣𝗶𝗻𝗸 𝗗𝗿𝗮𝗶𝗻𝗲𝗿 has hacked 7+ Discord servers and stolen $3 million in assets from nearly ~1,932 victims across multiple chains.
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someone lost $1.45 million to phishing scams about 3 hours ago.
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insane! someone lost $2.66m worth of aEthWETH and SAVM to crypto phishing about 10 minutes ago!
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🚨 Fake Account Warning 🚨
2 days ago, we added a real-time fake account check feature to our Chrome extension.
today, it successfully alerted us to a fake account case involving the theft of $2.6 million, as reported by
@zachxbt
.
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🚨 Trezor X account is currently compromised.
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seems like the wallet drainer's c2 servers behind the ledger library attack all have been blocked by Cloudflare!
this definitely will affect them a lot! cause every phishing site C2 server is hardcoded 👀
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🚨 Be Alert: A $170K auction theft happened 45 minutes ago due to a phishing tweet in comments.
Remember to scrutinize usernames and links in your Twitter comments. Don't let scammers trick you!
🚨 Scam Sniffer's 2023 Report is out! Nearly $300M stolen by phishing campaign targeting crypto wallets - affecting over 324K victims. 🕵️♂️
📈 Trends show no sign of slowing, as new drainers emerge to replace the old. Stay vigilant & informed:
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someone lost 459 $stETH ($870k) by phishing
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someone lost 1 BAYC to phishing scams about 2 minutes ago.
someone lost 2 CryptoPunks to phishing scams about 17 hours ago.
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someone lost $278K worth of USDT to phishing scams about 28 minutes ago.
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🚨😢 another victim lost $1.2M of AERO to a phishing scam 6 hours ago.
in the past 24 hours, the Base chain has seen phishing losses near $2M.🛡️💔🔒
🚨⌛️ 13 hours ago, someone lost $846,610 worth of $degen to phishing scams.
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someone lost $196k worth of tokens by ERC20 Approval phishing 20 mins ago.
net worth -94%.
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🚨 about 7 hours ago, someone lost $2.12 million worth of Renzo ETH due to crypto phishing scams.
🚨 In the past 3 hours, 2 victims lost $1.18 million in BTC, Lido ETH, and Link due to phishing scams.
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🚨 about 31 minutes ago, someone's wallet was drained of $304,842 in USDC.
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someone lost $45k worth of USDT by Permit2-based phishing 53 minutes ago.
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someone lost $2.48 million to phishing scams about 30 minutes ago.
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another victim lost $2.34 million worth of $SUPER to crypto phishing about 45 minutes ago.
over $10 million was stolen across 4 victims in just 5 days.
what we can learn from that? A few key insights:
- create2 is standard
- collateral token
- erc20 permit
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1 hour ago, someone lost $864,984 worth of stETH, aUSDC, and ezETH to phishing scams.
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this may be the largest amount ever stolen from a single victim.
insane! someone lost $24.23m worth of stETH and rETH to crypto phishing 8 hours ago!
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We implemented DNS monitoring to track front-end domain changes for well-known projects last year, in response to BGP hijack incidents involving
@CurveFinance
and
@CelerNetwork
.
Today, the monitoring successfully detected
@Balancer
's DNS changes.
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another Safe Wallet lost $31k to "address poisoning" attack about 6 hours ago.
attacker:
0xC2dF7aF93D05A3E7A2D589a01C5c7CD2AE5393F6
about ~10 Safe wallets have lost $2.05 million to "address poisoning" attacks in the past week.
the same attacker has stolen $5 million from ~21 victims in the past four months so far.
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someone lost $1.54 million of $stETH and $wstETH to phishing scams about 2 hours ago.
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someone lost about $266K worth of USDC and DAI to crypto phishing 7 hours ago.
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someone lost about $2.77M worth of $sfrxETH by ERC20 Permit Phishing 17 mins ago.
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Our DNS monitoring successfully captured the Frax Finance front-end domain's ISP was changed from "Cloudflare" to "DDOS-GUARD" since "2023-10-31T22:34:44.618Z".
Please don’t use and domains until further notice.
If you know anyone at
@namedotcom
please reach out asap.
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someone lost about 308k worth of Paxos Gold to phishing scams about 49 minutes ago.
the victim fell into panic and moved the left assets to another wallet.
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🚨💔 32 minutes ago, a phishing scam resulted in a loss of tokens valued at $772,216.
The victim signed multiple phishing Permit signatures and also lost his MerlinSwap liquidity provider NFT.🛡️💸
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someone lost $1.11m 4 mins ago, victim gave the token approval to the attacker 2 months ago
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someone lost $507,964 worth of NFTs and tokens to phishing scams about 4 hours ago.
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🚨⌛️ 13 hours ago, someone lost $846,610 worth of $degen to phishing scams.
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well done🫡
Earlier today a draining service phished $4.3M from an ALI holder
After seeing a message from
@realScamSniffer
I immediately alerted the core team and investors who helped put together an emergency community vote to burn the stolen tokens after approval from the victim.
Happy…
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beware of phishing scams on Twitter.
scammers are using ads to target MetaMask users. they keep switching to new ad accounts after each one is suspended.
🚨 Scam Sniffer's 2023 Report is out! Nearly $300M stolen by phishing campaign targeting crypto wallets - affecting over 324K victims. 🕵️♂️
📈 Trends show no sign of slowing, as new drainers emerge to replace the old. Stay vigilant & informed:
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MistTrack integrates ScamSniffer's Scam Database!
With
@MistTrack_io
, you can now view associated phishing sites with the scammer's address.
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