ScamSniffer
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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
πŸš¨πŸ’” 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. πŸ’Έ

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

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. πŸ’Έ

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

https://x.com/realScamSniffer/status/1952902911161405497
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πŸš¨πŸ’” A victim lost 140 ETH ($636,559) after copying the wrong address from contaminated transfer history.

https://x.com/realScamSniffer/status/1956157845868831231
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πŸš¨πŸ’” 1 hour ago, another victim lost $500,000 after copying the wrong address from contaminated transfer history.

https://x.com/realScamSniffer/status/1956387107976749079
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🚨 ALERT: Someone just lost ~$1M in tokens and NFTs after signing phishing batch transactions disguised as Uniswap swaps. Stay vigilant! πŸ’Έ

https://x.com/realScamSniffer/status/1958796492606775401
🚨 ALERT: Someone lost ~$1.54M due to signing EIP-7702 phishing batch transactions.

https://x.com/realScamSniffer/status/1959423000752820374
🚨 ALERT: Someone lost $802,746 worth of $GM and $aOptUSDCn after signing multiple phishing signatures.πŸ’Έ

https://x.com/realScamSniffer/status/1960128573853061333
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🚨 ALERT: Another victim lost $235,977 in tokens after signing malicious EIP-7702 batch transactions.

https://x.com/realScamSniffer/status/1960312583338229905
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🚨 ScamSniffer August 2025 Phishing Report

August losses: $12.17M | 15,230 victims
VS July: +72% in losses | +67% in victims

Key insight: Sharp escalation driven by EIP-7702 batch-signature scams and direct transfers to phishing contracts. 3 whale hits totaled $5.62M (46%).

https://x.com/realScamSniffer/status/1964235400593178793
🚨 ALERT: Someone lost $180,390 after signing an β€œapprove” phishing transaction. πŸ’Έ

https://x.com/realScamSniffer/status/1964892121296757179
🚨 A victim lost $3.047M USDC yesterday through a sophisticated attack involving a fake Request Finance contract on Safe wallet.

Key findings:
β€’ Victim's 2/4 Safe multi-sig wallet shows batch transaction via Request Finance app interface
β€’ Hidden within: approval to malicious contract 0x3Cf6e5...c03F mimicking legitimate 0x3cF638...C03f
β€’ Both addresses share identical first/last characters
β€’ Malicious contract was verified on Etherscan

Sources: zachxbt, evilcos

https://x.com/realScamSniffer/status/1966389479016677873
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🚨 Someone lost $6.28M in stETH and aEthWBTC after signing multiple phishing β€œpermit” signatures.

https://x.com/realScamSniffer/status/1968612905940901972
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🚨 A victim lost $209,816 worth of $WBTC and $tBTC after signing malicious "permit" and "increaseApproval" signatures. πŸ’Έ

https://x.com/realScamSniffer/status/1977940011170615369
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