🚨 ScamSniffer January 2025 Phishing Report
9,220 victims lost $10.25M to crypto phishing scams last month, a 56% drop from December 2024 ($23.58M).

While losses fell, malware threats surged—though this report covers only wallet-draining phishing signatures.

https://x.com/realScamSniffer/status/1886671047111663802

🚨 UPDATE: Sophisticated Seed Phrase Phishing Tactic!

Scammers now connect to REAL Phantom wallets first, then trick users with a fake "update extension" signature request. After approval, a FAKE modal appears demanding seed phrases.

⚠️ REMEMBER: NEVER enter seed phrases ANYWHERE!

https://x.com/realScamSniffer/status/1887509151557034058

🚨 ALERT: Scammer modifying popular token information like $CAR and embedding fake Kick platform site through Linktree links.

They're using fake Cloudflare captcha verification pages to trick users into executing malicious code.

https://x.com/realScamSniffer/status/1888873788332482969

🚨 A victim lost $629,812 worth of Aave WETH and 2 Doodles after signing multiple phishing transactions.💸

https://x.com/realScamSniffer/status/1891836672813432993

🚨 WARNING: Active Phishing Campaign Targeting Jupiter Users 🚨

Fake "Jupiter Exchange exploit" claims are circulating via ads. Scammers urge users to paste malicious code into browser consoles, leading to complete wallet drain.

https://x.com/realScamSniffer/status/1892010617890013239

🚨 ALERT: 15 minutes ago, another victim lost $104,685 by copying the wrong CEX deposit address from a contaminated transfer history.

https://x.com/realScamSniffer/status/1894733859109146848

🚨 Root cause of the Bybit incident
🔍 Safe dev's device was compromised, leading to malicious code injection in the front-end. The attack intercepted and modified transaction parameters.

https://x.com/realScamSniffer/status/1894910207052128263

🚨 ALERT: A victim lost $158,300 worth of PENDLE-LPT after signing a phishing transaction.💸

https://x.com/realScamSniffer/status/1894999296627613952

🚨 ALERT: 30 minutes ago, a victim lost $1.82M worth of cUSDCv3 due to phishing transaction signatures.
https://x.com/realScamSniffer/status/1899676762214367659

🚨 ALERT: A victim lost $304,091 due to copying the wrong address.

https://x.com/realScamSniffer/status/1902580142385619019

🚨 ALERT: A victim lost $264,067 worth of tokens due to signing multiple phishing signatures.

https://x.com/realScamSniffer/status/1905439267436007835

🚨 ALERT: A victim lost $510,294 due to copying the wrong address.

https://x.com/realScamSniffer/status/1906720524052631745

🚨 ScamSniffer March 2025 Phishing Report

March losses: $6.37M | 5,992 victims
Q1 2025 Total: $21.94M | 22,654 victims

Key insight: While overall victim count decreased, high-value targets remain vulnerable - single whale lost $1.82M in March 🎯

https://x.com/realScamSniffer/status/1907315820423983197

🚨 ALERT: A victim lost $666,414 due to signing multiple "permit" phishing signatures.

https://x.com/realScamSniffer/status/1912852487075496173

🚨 ALERT: A victim lost $1.43M worth of tokens due to signing multiple phishing signatures.

https://x.com/realScamSniffer/status/1914574189320921327

🚨💔 A victim lost $467,175 due to transaction history poisoning — copied an address matching first 4 + last 6 chars of the real address.

https://x.com/realScamSniffer/status/1915710745423339792

🚨 ALERT: 3 hours ago, a victim lost $859,063 worth of tokens due to signing multiple phishing signatures.

https://x.com/realScamSniffer/status/1921023178551554267

🚨 ALERT: 2 minutes ago, a victim lost $3.13M in WBTC due to signing phishing signatures.

https://x.com/realScamSniffer/status/1922079961894289780

🚨 ALERT: An address upgraded to EIP-7702 lost $146,551 through malicious batched transactions in phishing attack.

https://x.com/realScamSniffer/status/1926296681198326254

🚨💔 8 minutes ago, a victim lost $843,166 by copying the wrong address from a contaminated transfer history.

https://x.com/realScamSniffer/status/1926790455649263849

🚨 ALERT: Same victim sent another $1.7M to wrong address again (19 mins ago).

https://x.com/realScamSniffer/status/1926850598806118822