ScamSniffer
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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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🚨 A victim lost $304,595 worth of $aBasUSDC after signing a malicious "permit" signature. πŸ’Έ

https://x.com/realScamSniffer/status/1986100818639229193
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🚨 About 25 mins ago, someone lost $1.22M in USDC and aPlaUSDT0 after signing multiple phishing β€œpermit” signatures. πŸ’Έ

https://x.com/realScamSniffer/status/1986736869594513824
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🚨 Someone lost $264K worth of AIDaUSDT after signing a phishing "approve" transaction. πŸ’Έ

https://x.com/realScamSniffer/status/1987529302427172968
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🚨 Someone lost $838K worth of PT-LP tUSDe after signing a phishing "approve" transaction. πŸ’Έ

https://x.com/realScamSniffer/status/1992970532942483555
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🚨 Someone lost $182,951 worth of $USDT after signing a phishing "approve" transaction. πŸ’Έ

https://x.com/realScamSniffer/status/1993325015329390938
🚨 Someone lost $233,913 in $aEthWBTC after signing a malicious "permit" signature.

https://x.com/realScamSniffer/status/1993494779351777415
🚨 Someone lost $258,216 in $USDC and $XAUt after signing multiple malicious "permit" signatures.

https://x.com/realScamSniffer/status/1996765230614171690
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🚨 Someone lost $440,358 in $USDC after signing a malicious "permit" signature.

https://x.com/realScamSniffer/status/1998018496635207832
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🚨 Someone lost $563,590 worth of $aEthUSDT after signing a malicious "permit" signature.

https://x.com/realScamSniffer/status/2000747733108592846
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🚨 Someone lost $1.08M worth of $aEthLBTC after signing a malicious "permit" signature.

https://x.com/realScamSniffer/status/2007429004006174888
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