π¨ ALERT: Same victim sent another $1.7M to wrong address again (19 mins ago).
https://x.com/realScamSniffer/status/1926850598806118822
https://x.com/realScamSniffer/status/1926850598806118822
π5π€‘3π€£3π₯΄2π2β€1
π¨ ALERT: Someone lost $340,117 worth of USD0++ after signing a "Permit" phishing signature. πΈ
https://x.com/realScamSniffer/status/1945313697288871949
https://x.com/realScamSniffer/status/1945313697288871949
π¨ ALERT: Someone lost $1.06M worth of sUSDf and USDe after signing multiple phishing signatures. πΈ
https://x.com/realScamSniffer/status/1946057284083396731
https://x.com/realScamSniffer/status/1946057284083396731
π2
π¨ ALERT: An EIP-7702 upgraded address lost $66k to phishing using batch transfers disguised as Uniswap swaps. πΈ
https://x.com/realScamSniffer/status/1952409512184565978
https://x.com/realScamSniffer/status/1952409512184565978
π¨ Someone lost $3.05M after signing a phishing transaction 6 hours ago. πΈ
https://x.com/realScamSniffer/status/1952902911161405497
https://x.com/realScamSniffer/status/1952902911161405497
π3
π¨π A victim lost 140 ETH ($636,559) after copying the wrong address from contaminated transfer history.
https://x.com/realScamSniffer/status/1956157845868831231
https://x.com/realScamSniffer/status/1956157845868831231
π₯΄4π³2
π¨π 1 hour ago, another victim lost $500,000 after copying the wrong address from contaminated transfer history.
https://x.com/realScamSniffer/status/1956387107976749079
https://x.com/realScamSniffer/status/1956387107976749079
π³2π¦1
π¨ ALERT: Someone just lost ~$1M in tokens and NFTs after signing phishing batch transactions disguised as Uniswap swaps. Stay vigilant! πΈ
https://x.com/realScamSniffer/status/1958796492606775401
https://x.com/realScamSniffer/status/1958796492606775401
π¨ ALERT: Someone lost ~$1.54M due to signing EIP-7702 phishing batch transactions.
https://x.com/realScamSniffer/status/1959423000752820374
https://x.com/realScamSniffer/status/1959423000752820374
π¨ ALERT: Someone lost $802,746 worth of $GM and $aOptUSDCn after signing multiple phishing signatures.πΈ
https://x.com/realScamSniffer/status/1960128573853061333
https://x.com/realScamSniffer/status/1960128573853061333
π1π1
π¨ ALERT: Another victim lost $235,977 in tokens after signing malicious EIP-7702 batch transactions.
https://x.com/realScamSniffer/status/1960312583338229905
https://x.com/realScamSniffer/status/1960312583338229905
π1
π¨ 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
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
π¨ ALERT: Someone lost $180,390 after signing an βapproveβ phishing transaction. πΈ
https://x.com/realScamSniffer/status/1964892121296757179
https://x.com/realScamSniffer/status/1964892121296757179
π¨ 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
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
β€2
π¨ Someone lost $6.28M in stETH and aEthWBTC after signing multiple phishing βpermitβ signatures.
https://x.com/realScamSniffer/status/1968612905940901972
https://x.com/realScamSniffer/status/1968612905940901972
π«‘3π³1
π¨ A victim lost $209,816 worth of $WBTC and $tBTC after signing malicious "permit" and "increaseApproval" signatures. πΈ
https://x.com/realScamSniffer/status/1977940011170615369
https://x.com/realScamSniffer/status/1977940011170615369
πΎ2β€1π€¨1
π¨ A victim lost $304,595 worth of $aBasUSDC after signing a malicious "permit" signature. πΈ
https://x.com/realScamSniffer/status/1986100818639229193
https://x.com/realScamSniffer/status/1986100818639229193
π1
π¨ About 25 mins ago, someone lost $1.22M in USDC and aPlaUSDT0 after signing multiple phishing βpermitβ signatures. πΈ
https://x.com/realScamSniffer/status/1986736869594513824
https://x.com/realScamSniffer/status/1986736869594513824
β€3
π¨ Someone lost $264K worth of AIDaUSDT after signing a phishing "approve" transaction. πΈ
https://x.com/realScamSniffer/status/1987529302427172968
https://x.com/realScamSniffer/status/1987529302427172968
π2β€1
π¨ Someone lost $838K worth of PT-LP tUSDe after signing a phishing "approve" transaction. πΈ
https://x.com/realScamSniffer/status/1992970532942483555
https://x.com/realScamSniffer/status/1992970532942483555
π2