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

律动BlockBeats|Mar 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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