ScamSniffer
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🚨 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
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🚨 ALERT: 30 minutes ago, a victim lost $1.82M worth of cUSDCv3 due to phishing transaction signatures.
https://x.com/realScamSniffer/status/1899676762214367659
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🚨 ALERT: A victim lost $304,091 due to copying the wrong address.

https://x.com/realScamSniffer/status/1902580142385619019
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🚨 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
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🚨 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
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🚨 ALERT: A victim lost $1.43M worth of tokens due to signing multiple phishing signatures.

https://x.com/realScamSniffer/status/1914574189320921327
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🚨💔 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
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🚨 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
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🚨 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
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🚨 ALERT: Same victim sent another $1.7M to wrong address again (19 mins ago).

https://x.com/realScamSniffer/status/1926850598806118822
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🚨 ALERT: Someone lost $340,117 worth of USD0++ after signing a "Permit" phishing signature. 💸

https://x.com/realScamSniffer/status/1945313697288871949
🚨 ALERT: Someone lost $1.06M worth of sUSDf and USDe after signing multiple phishing signatures. 💸

https://x.com/realScamSniffer/status/1946057284083396731
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🚨 ALERT: An EIP-7702 upgraded address lost $66k to phishing using batch transfers disguised as Uniswap swaps. 💸

https://x.com/realScamSniffer/status/1952409512184565978
🚨 Someone lost $3.05M after signing a phishing transaction 6 hours ago. 💸

https://x.com/realScamSniffer/status/1952902911161405497
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