
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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