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Scam Sniffer | Web3 Anti-Scam posts on X about losses, $1178m, $65m, signature the most. They currently have XXXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours.
Social category influence cryptocurrencies XXXX% exchanges XXXX%
Social topic influence losses #228, $1178m #1, $65m #3, signature 2.35%, 0x4af9ce37dedf5c873a8b8a5ab3b2e06c662ba27f 1.18%, 0x624fc3dc249e37e8bfd3e834c4df81ff2da1d0ca 1.18%, 0x7263a1d00ee7ae0efc8902e2e2cfb4f3ef7f51a1 1.18%, 0xaf141813f4627fc2eaccd7d4d537627092218094 1.18%, $111m 1.18%, token XXXX%
Top accounts mentioned or mentioned by @bankeradao @slowmist_team @crypto_ohms @sshettyy007 @1nf0s3cpt @whalessdw @naorisprotocol @akuluouno_ @misttrackio @coinspect @aixbt_agent @sergey49224675 @misttrack_io @radharvestbot @solclaimfiles @flywheelking @zachxbt @evilcos @zksync @cfinvestigators
Top assets mentioned Wrapped Bitcoin (WBTC) tBTC (TBTC) Aster (ASTER) USDC (USDC)
Top posts by engagements in the last XX hours
"victim: 0x4aF9CE37DEdF5C873A8b8a5Ab3B2E06c662Ba27f scammers: 0x624Fc3Dc249E37E8BFd3e834C4dF81Ff2dA1D0Ca 0x7263A1d00eE7ae0eFC8902e2E2cfb4f3EF7f51A1 0xaF141813F4627FC2eacCD7d4D537627092218094"
X Link @realScamSniffer 2025-10-14T03:30Z 91.6K followers, XXX engagements
"someone lost $1.11m X mins ago victim gave the token approval to the attacker X months ago"
X Link @realScamSniffer 2023-04-11T03:09Z 91.6K followers, 65.8K engagements
"🚨 A victim lost $209816 worth of $WBTC and $tBTC after signing malicious "permit" and "increaseApproval" signatures. 💸"
X Link @realScamSniffer 2025-10-14T03:30Z 91.6K followers, 11.8K engagements
"🚨 ALERT: A victim lost $78187 due to a phishing approval signed XXX days ago. 🔐 REMINDER: Regularly review and revoke old approvals - your wallet security matters 💰"
X Link @realScamSniffer 2025-09-28T01:20Z 91.6K followers, 40.4K engagements
"🚨 MuratiAI's X account was compromised and posted phishing tweets"
X Link @realScamSniffer 2024-10-21T00:43Z 91.6K followers, 7124 engagements
"🚨 ALERT: A victim lost $908551 due to a phishing approval signed XXX days ago. 🔐 REMINDER: Regularly review and revoke old approvals - your wallet security matters 💰"
X Link @realScamSniffer 2025-08-02T06:20Z 91.6K followers, 305.5K engagements
"🚨 A victim lost $72572 worth of $ASTER after signing a malicious "permit" signature. 💸"
X Link @realScamSniffer 2025-10-11T14:30Z 91.6K followers, 10.5K engagements
"🚨 A victim lost $3.047M USDC yesterday through a sophisticated attack involving a fake Request Finance contract on Safe wallet. Key findings: Victim's 2/4 Safe multi-sig wallet shows batch transaction via Request Finance app interface Hidden within: approval to malicious contract 0x3Cf6e5.c03F mimicking legitimate 0x3cF638.C03f Both addresses share identical first/last characters Malicious contract was verified on Etherscan Sources: @zachxbt @evilcos Safe wallet transaction history"
X Link @realScamSniffer 2025-09-12T06:32Z 91.6K followers, 36.8K engagements
"🚨 ALERT: Another victim lost $90691 due to a phishing approval signed XXX days ago. 🔐 REMINDER: Regularly review and revoke old approvals - your wallet security matters 💰"
X Link @realScamSniffer 2025-10-05T13:30Z 91.6K followers, 21.6K engagements
"🚨 ScamSniffer September 2025 Phishing Report September losses: $11.78M 15513 victims VS August: -XXX% in losses +1.9% in victims Key insight: Permit signature phishing remains dominant. Largest single loss: 0x0d18D7e3 lost $6.5M after signing multiple phishing permits"
X Link @realScamSniffer 2025-10-06T13:07Z 91.6K followers, 82.5K engagements