Vladimir S. | Officer's Notes
Vladimir S. | Officer's Notes|Apr 01, 2025 03:08
A victim lost 510,294 due to copying the wrong address from transaction history! Information by @realScamSniffer ⬇️ Victim: 0x0d534863a71d5e68d5c919a4c2ef47c3a7a792c0 Fake address: 0x4049Ebf479Fa49924e120490d119f0827cAa9aeC Legitimate address: 0x40491fe2bA81621475c894Ebe8bcad56C7da9aec How transaction history poisoning works: 1. Scammer sends fake/dust transfer with similar address; 2. Their fake address appears in your history; 3. You copy address from history thinking it's legitimate; 4. Funds get sent to scammer instead. How to stay protected: 1. Always double-check the addresses you're sending funds to; 2. Never copy addresses from transaction histories; 3. Use a wallet that supports whitelisting or bookmarks.
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