@realScamSniffer Scam Sniffer | Web3 Anti-Scam
Scam Sniffer | Web3 Anti-Scam posts on X about history, crypto, web3, wrong the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.
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- [--] Week [--] +167%
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Social Influence
Social category influence finance 94% cryptocurrencies 22% exchanges 15% technology brands 9% stocks 8% social networks 6% nfts 2% countries 2% currencies 1%
Social topic influence history 18%, crypto 12%, web3 #1558, wrong 8%, solana 8%, uniswap 8%, $googl 6%, address 6%, permit #105, search 4%
Top accounts mentioned or mentioned by @zachxbt @pudgypenguins @openai @chatgptapp @solana @solanaweb3js @ctrltinycolor @biridergisi @vanishtrade @rugbaby_sui @whoami_01001 @collector7nft @popstar60895077 @spikeshhh @naskaaeth @agentzero @frozenwhale_ @logannfts @dazzlercoin @matchabounty
Top assets mentioned Solana (SOL) Alphabet Inc Class A (GOOGL) Ethereum (ETH) Gigachad (GIGA) Pudgy Penguins (pudgypenguins) Cloudflare, Inc. (NET) Binance USD (BUSD)
Top Social Posts
Top posts by engagements in the last [--] hours
"🚨 ALERT: [--] minutes ago a victim lost $3.13M in WBTC due to signing phishing signatures"
X Link 2025-05-13T00:02Z 90.8K followers, 125.1K engagements
"🚨 [--] hours ago someone lost $118785 in $BUSD on BSC after signing a malicious "increaseAllowance" transaction. Most people watch out for permit signatures and approve calls but increaseAllowance is the same trap under a less familiar name. Always verify every approval request. One wrong signature = six figures gone. https://twitter.com/i/web/status/2021135840349651150 https://twitter.com/i/web/status/2021135840349651150"
X Link 2026-02-10T08:15Z 90.8K followers, [----] engagements
"🚨1/ Alert: A 'Wallet Drainer' has been linked to phishing campaigns on Google search and X ads draining approximately $58M from over 63K victims in [--] months"
X Link 2023-12-21T11:35Z 90.8K followers, 71.2K engagements
"how to avoid being phished be cautious of phishing attempts in these common scenarios and familiarize yourself with common phishing signatures that can lead to the theft of your assets. https://x.com/realScamSniffer/status/1741738619927466223 https://x.com/realScamSniffer/status/1741738619927466223"
X Link 2024-02-04T01:59Z 90.8K followers, 881K engagements
"🚨💔 [--] hours ago another victim lost [----] ETH ($12.25M) by copying the wrong address from a contaminated transfer history. ⚠ Never copy the address from transfer histories"
X Link 2026-01-31T02:20Z 90.8K followers, 26.4K engagements
"victim: 0xd6741220a947941bF290799811FcDCeA8AE4A7Da wrong address: 0x6d9052b2DF589De00324127fe2707eb34e592e48 correct address: 0x6D90CC8Ce83B6D0ACf634ED45d4bCc37eDdD2E48 https://etherscan.io/advanced-filterfadd=0xd6741220a947941bf290799811fcdcea8ae4a7da%2c0x6D90CC8Ce83B6D0ACf634ED45d4bCc37eDdD2E48%2c0x6d9052b2DF589De00324127fe2707eb34e592e48&tadd=0xd6741220a947941bf290799811fcdcea8ae4a7da%2c0x6D90CC8Ce83B6D0ACf634ED45d4bCc37eDdD2E48%2c0x6d9052b2DF589De00324127fe2707eb34e592e48&ps=100&tkn=eth%2c0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48&qt=1"
X Link 2026-01-31T02:20Z 90.8K followers, [----] engagements
"🚨 What is Transaction History Poisoning [--]. Scammer sends fake/dust transfer with a similar address [--]. Their fake address appears in your transaction history [--]. You copy the address from history thinking it's legitimate [--]. Your funds get sent to the scammer instead If your wallet address gets poisoned 🐍 Better know the ingredients for the antidote 🧪 🌿 Always double-check the addresses you're sending funds to 🌿 Never copy addresses from transaction histories 🌿 Use a wallet that supports whitelisting or bookmarks https://t.co/RuZZdUBEs9 If your wallet address gets poisoned 🐍 Better know"
X Link 2026-01-31T02:20Z 90.8K followers, [----] engagements
"⚠ Another Lookalike recipient incident. [--] hour ago on Ethereum victim 0xa492c00d sent $100000 USDT to a nearmatch address (wrong 0xaDF2B0979d vs intended 0xadF25D979d). Fix: use saved contacts/ENS + verify the middle [--] chars before sending. Do you check the middle or only the first/last digits 🚨💔 [--] hours ago another victim lost [----] ETH ($12.25M) by copying the wrong address from a contaminated transfer history. ⚠ Never copy the address from transfer histories. https://t.co/L563Pug0qj 🚨💔 [--] hours ago another victim lost [----] ETH ($12.25M) by copying the wrong address from a contaminated"
X Link 2026-02-02T13:45Z 90.8K followers, [----] engagements
"victim: 0xa492b4382186eb0f852669b0784f5a279c5ec00d wrong address: 0xaDF2B00721D376ac72C707294f20bDbF7D4f979d correct address: 0xadF25De90b4baCF569ccca02D76971d1001f979d details: https://etherscan.io/advanced-filterfadd=0xa492b4382186eb0f852669b0784f5a279c5ec00d&tadd=0xaDF2B00721D376ac72C707294f20bDbF7D4f979d%2c0xadF25De90b4baCF569ccca02D76971d1001f979d&tkn=eth%2c0xdac17f958d2ee523a2206206994597c13d831ec7&qt=1"
X Link 2026-02-02T13:45Z 90.8K followers, [----] engagements
"💸 Copying the wrong "familiar" address can cost six figures. On Ethereum 0x2dfca14c sent [---] WBTC ($266k) to a lookalike address (0x85cBe4afD8f6) instead of a Binance deposit (0x85cbb0E8D8f6). ⚠"
X Link 2026-02-04T11:36Z 90.8K followers, [----] engagements
"victim: 0x2dfc6ddd5230f391f0cb8f35095f32dd1dc3a14c wrong address: 0x85cBe4af7167887839f27A759EED03E7Af11D8f6 correct address: 0x85cbb0E8262815b4866b166C02f7eF876A49D8f6 https://etherscan.io/advanced-filterfadd=0x2dfc6ddd5230f391f0cb8f35095f32dd1dc3a14c%2c0x85cBe4af7167887839f27A759EED03E7Af11D8f6&tadd=0x85cbb0E8262815b4866b166C02f7eF876A49D8f6%2c0x85cBe4af7167887839f27A759EED03E7Af11D8f6&ps=100&tkn=eth%2c0x2260fac5e5542a773aa44fbcfedf7c193bc2c599&qt=1"
X Link 2026-02-04T11:36Z 90.8K followers, [----] engagements
"Someone lost $12.25M in January by copying the wrong address from their transaction history. In December another victim lost $50M the same way. Two victims. $62M gone. Signature phishing also surged $6.27M stolen across [----] victims (+207% vs Dec). Top cases: $3.02M SLVon XAUt via permit/increaseAllowance $1.08M aEthLBTC via permit Two wallets accounted for 65% of all phishing losses. ScamSniffer January [----] Report 👇 https://twitter.com/i/web/status/2020343088523407836 https://twitter.com/i/web/status/2020343088523407836"
X Link 2026-02-08T03:45Z 90.8K followers, 10.3K engagements
"victim: 0x68259215AA46F8688faB013204B4095c735809E7 scammers: 0xF06b3310486F872AB6808f6602aF65a0ef0F48f8 0xf3b4067f95778206b9Feafc310Af252E7AAF42E9 https://bscscan.com/tx/0x47c50f55ef8e8b35f16356e852e0249dd6364d41a2929f84ea69093cba24dc94 https://bscscan.com/tx/0x47c50f55ef8e8b35f16356e852e0249dd6364d41a2929f84ea69093cba24dc94"
X Link 2026-02-10T08:15Z 90.8K followers, [----] engagements
"Protect yourself from phishing: 🛡 Double-check all signature requests Never rush into signing transactions Use ScamSniffer extension 🔒 Educate yourself with http://unphishable.io how to avoid being phished be cautious of phishing attempts in these common scenarios and familiarize yourself with common phishing signatures that can lead to the theft of your assets. https://t.co/FbeOaGkoqU https://t.co/TXgDTWrfwl http://unphishable.io how to avoid being phished be cautious of phishing attempts in these common scenarios and familiarize yourself with common phishing signatures that can lead to"
X Link 2026-02-10T08:15Z 90.8K followers, [----] engagements
"💸 Losses due to phishing in [----] have already exceeded $100 million. 🛡 To better protect our users the Scam Sniffer Chrome extension has now started detecting phishing links on Twitter proactively"
X Link 2024-03-11T12:33Z 90.8K followers, 115.3K engagements
"🚨 someone lost $2 million worth of ETH to phishing scams about [--] hour ago. http://ether.fi http://ether.fi"
X Link 2024-03-14T03:46Z 90.8K followers, 32.1K engagements
"Best joke of the day: While testing a Solana Drainer accidentally confirmed a phishing transaction leading to a loss of approximately $10k worth of SOL"
X Link 2024-03-17T00:52Z 90.8K followers, 131.5K engagements
"1/7 🚨💸 ScamSniffer's March Phishing Report Crypto phishing scams hit $71M in March marking a 50% increase in stolen funds from February. The first quarter of [----] has seen a total of $173M lost to phishing scams. 📈🔒"
X Link 2024-04-02T00:55Z 90.8K followers, 163.2K engagements
"🚨💔 [--] minutes ago a victim lost $749900 by copying the wrong address from a contaminated transfer history"
X Link 2024-04-29T12:45Z 90.8K followers, 362.8K engagements
"🚨💔 [--] hours ago another victim lost $68 million by copying the wrong address from a contaminated transfer history"
X Link 2024-05-03T12:36Z 90.8K followers, 1.1M engagements
"🧵 1/6 ⚠ Wallet drainers are using legitimate contracts like Uniswap V3's Multicall to bypass wallet security alerts for phishing attacks 🚨. A victim lost [--] Lido ETH to such tactics [--] days ago. 🔍💸"
X Link 2024-05-05T02:42Z 90.8K followers, 225.8K engagements
"🚨 A victim lost $51573 because they didn't revoke phishing approvals from [--] months ago. 🕵♂💸"
X Link 2024-05-08T12:52Z 90.8K followers, 68.1K engagements
"🧵 1/6 Clicked a popup promising [----] USDT ✅ Confirmed and TON vanished no USDT. 😱 How did it happen"
X Link 2024-05-10T01:56Z 90.8K followers, 154.8K engagements
"🚨💰 According to @zachxbt Pink Drainer is shutting down after siphoning off over $75M from around 20k victims in just a year"
X Link 2024-05-17T02:17Z 90.8K followers, 40.8K engagements
"🚨💔 [--] mins ago a victim lost $5.62 million worth of Pendle yield tokens due to signing a Permit phishing signature. 😢"
X Link 2024-05-18T07:07Z 90.8K followers, 123.2K engagements
"🚨💔 [--] minutes ago a victim lost $6.91 million due to signing a Permit phishing signature"
X Link 2024-05-26T00:45Z 90.8K followers, 193.1K engagements
"🚨💔 [--] hours ago a victim lost $1.58 million due to phishing scams. ⚠ [--] assets were batch approved to a drainer because of signing a Uniswap Permit2 signature"
X Link 2024-06-02T01:35Z 90.8K followers, 126K engagements
"🚨 [--] mins ago a victim lost $1.05 million worth of Pendle USD due to signing Permit phishing signatures"
X Link 2024-06-09T08:34Z 90.8K followers, 80.6K engagements
"🚨💔 [--] hours ago a victim lost $11 million worth of aEthMKR and Pendle USDe tokens due to signing multiple Permit phishing signatures"
X Link 2024-06-23T02:51Z 90.8K followers, 66.2K engagements
"🧵 1/8 🚨 ScamSniffer Mid-Year Phishing Report 🚨 In H1 [----] 260k victims lost $314M across EVM chains. 😱 [--] people lost over $1M each totaling $58M. Compared to $295M stolen last year this year hit that in just [--] months 📈"
X Link 2024-07-05T05:00Z 90.8K followers, 94K engagements
"🚨 [--] hours ago a victim lost $55.43M in DAI after signing a phishing transaction targeting its DeFi Saver Proxy. How did this happen 👇"
X Link 2024-08-21T05:03Z 90.8K followers, 82.2K engagements
"🚨 [--] minutes ago another victim lost [-----] ETH ($48007) due to copying a wrong address from a contaminated transfer history. The attacker generated up to [--] "poisoning" transactions of [--------] each mimicking addresses from the victim's transfer records [--] days prior. 🚨💔 [--] minutes ago someone lost [---] ETH($553312) by copying the wrong address from a contaminated transfer history. He originally wanted to deposit the funds into KuCoin. https://t.co/lDHG0yanAn 🚨💔 [--] minutes ago someone lost [---] ETH($553312) by copying the wrong address from a contaminated transfer history. He originally"
X Link 2024-09-02T09:59Z 90.8K followers, 16.8K engagements
"🚨💔 [--] hour ago a victim lost $1 million by copying the wrong address from a contaminated transfer history"
X Link 2024-09-05T00:45Z 90.8K followers, 135.5K engagements
"🚨 [--] hours ago someone lost [-----] fwDETH($35M) after signing a "permit" phishing signature.💸"
X Link 2024-10-11T04:05Z 90.8K followers, 252.6K engagements
"🚨 [--] mins ago a PEPE holder lost $1.39M worth of PEPE MSTR and APU after signing a "permit2" phishing signature.💸"
X Link 2024-10-13T16:35Z 90.8K followers, 185.7K engagements
"Just noticed MetaMask has improved the readability of Permit and Uniswap Permit2 signatures helping users clearly recognize these approvals. Make sure to update your MetaMask to the latest version 🔄🦊 🚨 [--] mins ago a PEPE holder lost $1.39M worth of PEPE MSTR and APU after signing a "permit2" phishing signature.💸 https://t.co/Wf4nd8eFxl 🚨 [--] mins ago a PEPE holder lost $1.39M worth of PEPE MSTR and APU after signing a "permit2" phishing signature.💸 https://t.co/Wf4nd8eFxl"
X Link 2024-10-13T17:26Z 90.8K followers, 84.1K engagements
"🚨 [--] hours ago another victim lost $1.57M after signing a "permit" phishing signature.💸"
X Link 2024-10-15T01:01Z 90.8K followers, 38.4K engagements
"🚨 EigenLayer's X account was compromised and posted phishing tweets"
X Link 2024-10-18T10:54Z 90.8K followers, 34.4K engagements
"🚨 [--] mins ago someone lost $800K worth of mETH after signing a "permit" phishing signature.💸 The victim very likely clicked the phishing tweet from EigenLayer. 🚨 EigenLayer's X account was compromised and posted phishing tweets. https://t.co/lInHpMIEIM 🚨 EigenLayer's X account was compromised and posted phishing tweets. https://t.co/lInHpMIEIM"
X Link 2024-10-18T11:01Z 90.8K followers, 33.8K engagements
"🚨 MuratiAI's X account was compromised and posted phishing tweets"
X Link 2024-10-21T00:43Z 90.8K followers, [----] engagements
"🧵 1/ In Solana you might sign what seems like an ordinary signature. But then your SOL and token accounts are suddenly controlled by a wallet drainer. 😱"
X Link 2024-10-24T01:20Z 90.8K followers, 92.1K engagements
"🚨💔 [--] minutes ago a victim lost $150000 by copying the wrong OKX deposit address from a contaminated transfer history. 🚫 Never copy the address from transfer histories"
X Link 2024-11-04T09:33Z 90.8K followers, 17.1K engagements
"🚨 WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us ❌ us02web.zoom.us ✅ They look similar right That's the trap 🎯"
X Link 2024-11-12T04:21Z 90.8K followers, 66K engagements
"🚨 ALERT: Never copy-paste addresses from transaction history A user lost $129M after copying the wrong address from their transfer history. Fortunately the scammer returned the funds within an hour 🙏 (credits: SlowMist_Team)"
X Link 2024-11-20T04:20Z 90.8K followers, 382K engagements
"🚨 ALERT: AI code poisoning attacks spotted Scammers polluting AI training data with malicious crypto code. Be careful with information from @OpenAI Today I was trying to write a bump bot for https://t.co/cIAVsMwwFk and asked @ChatGPTapp to help me with the code. I got what I asked but I didn't expect that chatGPT would recommend me a scam @solana API website. I lost around $2.5k 🧵 https://t.co/HGfGrwo3ir Be careful with information from @OpenAI Today I was trying to write a bump bot for https://t.co/cIAVsMwwFk and asked @ChatGPTapp to help me with the code. I got what I asked but I didn't"
X Link 2024-11-22T01:06Z 90.8K followers, 107.6K engagements
"🚨 ALERT: Many victims asking about Solana phishing recovery - CANNOT revoke Unlike EVM approvals once the owner changes to drainer: No revoke option No recovery Wallet forever compromised 🧵 1/ In Solana you might sign what seems like an ordinary signature. But then your SOL and token accounts are suddenly controlled by a wallet drainer. 😱 https://t.co/59KAQ2QRAC 🧵 1/ In Solana you might sign what seems like an ordinary signature. But then your SOL and token accounts are suddenly controlled by a wallet drainer. 😱 https://t.co/59KAQ2QRAC"
X Link 2024-11-24T03:34Z 90.8K followers, 173.6K engagements
"😔 Another massive loss: $2.91M lost - Solana user copied wrong CEX deposit address from tx history"
X Link 2024-11-25T03:19Z 90.8K followers, 123K engagements
"🚨 ALERT: [--] hours ago a user lost $1.45M in Aave USDC after signing a phishing "permit" signature. Just [--] minutes prior he had withdrawn 159k USDC from Hyperliquid to Arbitrum and deposited it into Aave"
X Link 2024-11-30T21:42Z 90.8K followers, 32.1K engagements
"🚨 @solana/web3.js compromised: Affected versions: 1.95.6 1.95.7 ⚠ Contains malicious code that leaks private keys Quick check for affected versions: grep -r "web3.js" . grep -E "1.95.61.95.7" anyone using @solana/web3.js versions 1.95.6 and 1.95.7 are compromised with a secret stealer leaking private keys. if you or your product are using these versions upgrade to 1.95.8 (1.95.5 is unaffected) if you run a service that can blacklist addresses do your thing with anyone using @solana/web3.js versions 1.95.6 and 1.95.7 are compromised with a secret stealer leaking private keys. if you or your"
X Link 2024-12-03T23:47Z 90.8K followers, 39.2K engagements
"🚨 ALERT: Scammers are after your crypto They use fake Safeguard & Trading bots with phishing Telegram login pages. Once they get your Telegram credentials they'll drain your Trading Bot assets"
X Link 2024-12-07T17:25Z 90.8K followers, 31.4K engagements
"🚨 According to @ZachXBT a victim lost $2.2M after clicking phishing links from the compromised WallStreetBets X account. Our analysis revealed some sites' XSS vulnerabilities were used in the phishing site. We have flagged it to keep you safe🚫🔒"
X Link 2024-12-08T16:40Z 90.8K followers, 16.1K engagements
"🚨 ALERT: [--] minutes ago a victim lost $2.45M worth of wstETH after signing a phishing "permit" signature"
X Link 2024-12-09T15:16Z 90.8K followers, 24.4K engagements
"1/7 🚨 SECURITY ALERT: New sophisticated scam targeting crypto users through fake Telegram groups. Attackers are impersonating multiple crypto influencers and using malicious bots for verification. Here's how it works. 🧵 Telegram Safeguard Telegram Login codeTwo-Step Verification . https://t.co/50WwfzUDsb Telegram Safeguard Telegram Login codeTwo-Step Verification . https://t.co/50WwfzUDsb"
X Link 2024-12-10T12:51Z 90.8K followers, 290.4K engagements
"🚨 ALERT: [--] minutes ago a victim lost $7.8M worth of SolvBTC after signing a phishing transaction"
X Link 2024-12-11T10:10Z 90.8K followers, 30.5K engagements
"🚨 Alert: Two new victims lost [---] SOL in recent days The same scammer has caused over $3.1M in losses through #Solana address poisoning attacks in the past month. 🕵♂ ⚠ CRITICAL: Never copy addresses from your transaction history 😔 Another massive loss: $2.91M lost - Solana user copied wrong CEX deposit address from tx history. https://t.co/CVKNz4Qs8y 😔 Another massive loss: $2.91M lost - Solana user copied wrong CEX deposit address from tx history. https://t.co/CVKNz4Qs8y"
X Link 2024-12-14T14:21Z 90.8K followers, 32.3K engagements
"🚨 Another victim lost $1M to fake Zoom malware Linked to us04-zoom.us threat actor. ⚠ Rising cases of malware stealing private keys ✅ Tips: Verify sources strictly & run security scans before install. 🚨 WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us ❌ us02web.zoom.us ✅ They look similar right That's the trap 🎯 https://t.co/RWMur5MM7V 🚨 WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us ❌ us02web.zoom.us ✅ They look similar right That's the trap 🎯 https://t.co/RWMur5MM7V"
X Link 2024-12-24T04:30Z 90.8K followers, 28.2K engagements
"🚨 URGENT SECURITY ALERT 🚨 1/6 A user reported being redirected to a fake @pudgypenguins website through a Singapore news portal. Our investigation revealed this is part of a larger malicious advertising campaign"
X Link 2024-12-25T07:41Z 90.8K followers, 140K engagements
"Thank you @zachxbt for helping to contact Adloox to resolve this issue. 🙏 It appears the malicious code has been removed from the latest CDN JavaScript file. ✨ 🚨 URGENT SECURITY ALERT 🚨 1/6 A user reported being redirected to a fake @pudgypenguins website through a Singapore news portal. Our investigation revealed this is part of a larger malicious advertising campaign. https://t.co/Izv3f87WrX 🚨 URGENT SECURITY ALERT 🚨 1/6 A user reported being redirected to a fake @pudgypenguins website through a Singapore news portal. Our investigation revealed this is part of a larger malicious"
X Link 2024-12-26T02:00Z 90.8K followers, 40K engagements
"1/7 🚨 [----] Crypto Phishing Report is out A staggering $494M was lost to Wallet Drainer phishing attacks in [----] up 67% YoY. The attacks affected 332K addresses (+3.7%) with the severity intensifying and the largest single theft reaching $55.48M. 💸"
X Link 2025-01-03T10:40Z 90.8K followers, 124.7K engagements
"1/5 🚨 UPDATE: The scammers have evolved their tactics beyond crypto influencers. They're now targeting legitimate project communities with seemingly harmless invites. 1/7 🚨 SECURITY ALERT: New sophisticated scam targeting crypto users through fake Telegram groups. Attackers are impersonating multiple crypto influencers and using malicious bots for verification. Here's how it works. 🧵 https://t.co/YwFM5RBl3V 1/7 🚨 SECURITY ALERT: New sophisticated scam targeting crypto users through fake Telegram groups. Attackers are impersonating multiple crypto influencers and using malicious bots for"
X Link 2025-01-05T03:54Z 90.8K followers, 35.9K engagements
"1/8 🚨 SECURITY ALERT: A victim lost [------] ETH ($460895) through transaction simulation spoofing [--] day ago. Here's how these attacks work. 🧵"
X Link 2025-01-10T03:35Z 90.8K followers, 102.5K engagements
"1/5 🚨 ALERT: Another variant - attackers using fake Cloudflare verification pages to deploy malware through clipboard injection and command execution. Here's how this attack works. 🧵 1/7 🚨 SECURITY ALERT: New sophisticated scam targeting crypto users through fake Telegram groups. Attackers are impersonating multiple crypto influencers and using malicious bots for verification. Here's how it works. 🧵 https://t.co/YwFM5RBl3V 1/7 🚨 SECURITY ALERT: New sophisticated scam targeting crypto users through fake Telegram groups. Attackers are impersonating multiple crypto influencers and using"
X Link 2025-01-15T12:55Z 90.8K followers, 62.5K engagements
"1/3 🚨 PHISHING ALERT ON SOLANA Scammers are creating FAKE Phantom popups on malicious websites to steal seed phrases. ⚠ NEVER enter your recovery phrase on ANY website. Phantom never asks for it during connections"
X Link 2025-01-31T12:15Z 90.8K followers, 50.1K engagements
"🚨 UPDATE: Sophisticated Seed Phrase Phishing Tactic Scammers now connect to REAL Phantom wallets first then trick users with a fake "update extension" signature request. After approval a FAKE modal appears demanding seed phrases. ⚠ REMEMBER: NEVER enter seed phrases ANYWHERE 1/3 🚨 PHISHING ALERT ON SOLANA Scammers are creating FAKE Phantom popups on malicious websites to steal seed phrases. ⚠ NEVER enter your recovery phrase on ANY website. Phantom never asks for it during connections. https://t.co/ft6YQAsTQZ 1/3 🚨 PHISHING ALERT ON SOLANA Scammers are creating FAKE Phantom popups on"
X Link 2025-02-06T14:30Z 90.8K followers, 60.5K engagements
"🚨 ALERT: Scammer modifying popular token information like $CAR and embedding fake Kick platform site through Linktree links. They're using fake Cloudflare captcha verification pages to trick users into executing malicious code. CA $TRUMP . https://t.co/67rx3P83HU [--] Namecheap CA 80% $CAR [--] https://t.co/7qZSTRTjh4 CA $TRUMP . https://t.co/67rx3P83HU [--] Namecheap CA 80% $CAR [--] https://t.co/7qZSTRTjh4"
X Link 2025-02-10T08:52Z 90.8K followers, 56.8K engagements
"🚨 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://t.co/9zhPMCmGbB https://t.co/9zhPMCmGbB"
X Link 2025-02-27T00:39Z 90.8K followers, 28.1K engagements
"🚨 ALERT: A victim lost $699990 due to copying the wrong address"
X Link 2025-04-20T14:30Z 90.8K followers, 23.1K engagements
"🚨💔 A victim lost $467175 due to transaction history poisoning copied an address matching first [--] + last [--] chars of the real address"
X Link 2025-04-25T10:13Z 90.8K followers, 24.8K engagements
"🚨 ALERT: Fake "Solscan" ads top Google search results right now ⚠ These phishing ads are designed to drain your wallet through malicious transaction signatures"
X Link 2025-04-26T01:15Z 90.8K followers, 44.5K engagements
"🚨💔 [--] minutes ago a victim lost $843166 by copying the wrong address from a contaminated transfer history"
X Link 2025-05-26T00:00Z 90.8K followers, 65K engagements
"🚨 ALERT: Same victim sent another $1.7M to wrong address again (19 mins ago). https://etherscan.io/tx/0xfbac8a7f99c188ceb38bd6e5d9b12b2e88b4ad79d06625be86521fe5e986f156 🚨💔 [--] minutes ago a victim lost $843166 by copying the wrong address from a contaminated transfer history. https://t.co/91vKaXTTDy https://etherscan.io/tx/0xfbac8a7f99c188ceb38bd6e5d9b12b2e88b4ad79d06625be86521fe5e986f156 🚨💔 [--] minutes ago a victim lost $843166 by copying the wrong address from a contaminated transfer history. https://t.co/91vKaXTTDy"
X Link 2025-05-26T03:59Z 90.8K followers, 76.2K engagements
"🚨 Someone lost $100000 by copying the wrong address from a contaminated transfer history"
X Link 2025-06-16T00:45Z 90.8K followers, 27.6K engagements
"🚨 ALERT: Fake "Aave" ads top Google search results right now ⚠ These phishing ads are designed to drain your wallet through malicious transaction signatures"
X Link 2025-06-20T04:45Z 90.8K followers, 56.3K engagements
"🚨 CoinMarketCap's frontend has been compromised. Please be cautious"
X Link 2025-06-21T00:22Z 90.8K followers, 93.6K engagements
"🚨 CoinTelegraph's frontend has been compromised. Please be cautious"
X Link 2025-06-23T01:15Z 90.8K followers, 76.7K engagements
"🚨 ALERT: Fake "Hyperliquid" ads top Google search results right now ⚠ These phishing ads are designed to drain your wallet through malicious transaction signatures"
X Link 2025-06-25T10:00Z 90.8K followers, 17.1K engagements
"🚨 ALERT: Someone lost $1.23M worth of Uniswap V3 Position NFTs after signing a phishing transaction. 💸"
X Link 2025-07-21T07:32Z 90.8K followers, 120.6K engagements
"💀 Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette with your wallet 🎲 Just checked: Aave PancakeSwap Pendle searches are ALL flooded with scam ads. One wrong click = game over 🚨 ALERT: Someone lost $1.23M worth of Uniswap V3 Position NFTs after signing a phishing transaction. 💸 https://t.co/nHcFWMNvdn 🚨 ALERT: Someone lost $1.23M worth of Uniswap V3 Position NFTs after signing a phishing transaction. 💸 https://t.co/nHcFWMNvdn"
X Link 2025-07-21T15:02Z 90.8K followers, 77.3K engagements
"🚨 ALERT: A victim lost $908551 due to a phishing approval signed [---] days ago. 🔐 REMINDER: Regularly review and revoke old approvals - your wallet security matters 💰"
X Link 2025-08-02T06:20Z 90.8K followers, 312.8K engagements
"🚨 ALERT: An EIP-7702 upgraded address lost $66k to phishing using batch transfers disguised as Uniswap swaps. 💸"
X Link 2025-08-04T16:41Z 90.8K followers, 48.7K engagements
"🚨 Someone lost $3.05M after signing a phishing transaction [--] hours ago. 💸"
X Link 2025-08-06T01:21Z 90.8K followers, 43.8K engagements
"🚨💔 [--] hour ago a victim lost [---] ETH ($636559) after copying the wrong address from contaminated transfer history"
X Link 2025-08-15T00:55Z 90.8K followers, 85.8K engagements
"🚨💔 [--] hour ago another victim lost $500000 after copying the wrong address from contaminated transfer history. 🚨💔 [--] hour ago a victim lost [---] ETH ($636559) after copying the wrong address from contaminated transfer history. https://t.co/iFuzpjup98 🚨💔 [--] hour ago a victim lost [---] ETH ($636559) after copying the wrong address from contaminated transfer history. https://t.co/iFuzpjup98"
X Link 2025-08-15T16:06Z 90.8K followers, 42.9K engagements
"🚨 ALERT: Someone just lost $1M in tokens and NFTs after signing phishing batch transactions disguised as Uniswap swaps. Stay vigilant 💸"
X Link 2025-08-22T07:40Z 90.8K followers, 171.1K engagements
"🚨 ALERT: Phishing ads in Google Search now using Google Sites to host fake DeFi interfaces ⚠ Spotted Aave scams on via iframe embeds - the Google domain adds false legitimacy. http://sites.google.com 💀 Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette with your wallet 🎲 Just checked: Aave PancakeSwap Pendle searches are ALL flooded with scam ads. One wrong click = game over https://t.co/1Adfi2gxuK http://sites.google.com 💀 Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette"
X Link 2025-08-23T01:47Z 90.8K followers, 23.7K engagements
"🚨 ALERT: Someone lost $1.54M due to signing EIP-7702 phishing batch transactions. 🚨 ALERT: Someone just lost $1M in tokens and NFTs after signing phishing batch transactions disguised as Uniswap swaps. Stay vigilant 💸 https://t.co/owTBGwJJUk 🚨 ALERT: Someone just lost $1M in tokens and NFTs after signing phishing batch transactions disguised as Uniswap swaps. Stay vigilant 💸 https://t.co/owTBGwJJUk"
X Link 2025-08-24T01:10Z 90.8K followers, 165K engagements
"🚨 NPM Supply Chain Attack 🚨 Popular dev qix fell victim to phishing. Malicious code injected into npm packages now hijacks crypto transactions at signing. Attack method: Hooks wallet functions (request/send) Swaps recipient addresses in ETH/SOL transactions Replaces addresses in network responses Affected: chalk strip-ansi color-convert & more Stay safe: ✓ Verify recipient/amount on wallet screen ✓ Check if addresses change after pasting ✓ Review recent transactions ✓ Use hardware wallets for high-value ops Details: https://jdstaerk.substack.com/p/we-just-found-malicious-code-in-the"
X Link 2025-09-08T22:40Z 90.8K followers, 42.7K engagements
"🚨 Another NPM supply chain attack @ctrl/tinycolor (2.2M weekly downloads) shipped malicious versions that run an infostealer during npm postinstall to scan for and exfiltrate sensitive data. The payload abuses TruffleHog a legitimate secret scanner. Check if you pulled affected versions pause installs/updates and pin to known-good releases. Source: https://socket.dev/blog/tinycolor-supply-chain-attack-affects-40-packages https://socket.dev/blog/tinycolor-supply-chain-attack-affects-40-packages"
X Link 2025-09-16T01:25Z 90.8K followers, 72.2K engagements
"🚨 EIP-7702 autodrain case Leaked key delegated to a malicious [----] contract. After bridging the contract fallback auto-forwarded native token in the same txno attacker tx needed. Looks like a bridge issue but the wallet was already compromised. Takeaways: - Phishers love 7702: batch signatures = oneclick drain (weve seen multimillion losses). - With a leaked key attackers use [----] autodrainers to siphon any incoming native token instantly. Advice: - Key leaked Removing the [----] delegation is uselesstheyll redelegate. Treat the wallet as burned; migrate now. - Dont sign [----] batches you dont"
X Link 2025-09-17T02:41Z 90.8K followers, 49.8K engagements
"🚨 ALERT: Another victim lost $80462 in tokens after signing malicious EIP-7702 batch transactions. 🚨 ALERT: Someone lost $1.54M due to signing EIP-7702 phishing batch transactions. https://t.co/2fXpm0hmmQ 🚨 ALERT: Someone lost $1.54M due to signing EIP-7702 phishing batch transactions. https://t.co/2fXpm0hmmQ"
X Link 2025-09-20T12:15Z 90.8K followers, 11.2K engagements
"victim: 0xA4CeC28d686EE53BC80dD3d79b404CF0dCe28016 scammers: 0xA7Ad03f876Cd617A67E50adEFbEFB08c254dd15a 0xC79a048d88f2a18B1f0d9242b11358903A9C4974 https://etherscan.io/tx/0x1eb9520acfd17439dc0cf8eecba217a68e9bdb5f84421156487d620543c3be4e https://etherscan.io/tx/0x1eb9520acfd17439dc0cf8eecba217a68e9bdb5f84421156487d620543c3be4e"
X Link 2025-09-20T12:15Z 90.8K followers, [----] engagements
"🚨 someone lost $838K worth of PT-LP tUSDe after signing a phishing "approve" transaction. 💸"
X Link 2025-11-24T14:56Z 90.8K followers, 22.1K engagements
"🚨 Someone lost $229951 in aEthLBTC and aArbWETH after signing multiple phishing signatures. 🚨 Scam Sniffer [----] Report is out Crypto phishing losses dropped 83% $494M $83.85M with 106K victims (-68%). But the threat followed the market: Q3 rally = highest losses. EIP-7702 exploitation emerged post-Pectra. Full report 👇 https://t.co/qziSEjiEVx 🚨 Scam Sniffer [----] Report is out Crypto phishing losses dropped 83% $494M $83.85M with 106K victims (-68%). But the threat followed the market: Q3 rally = highest losses. EIP-7702 exploitation emerged post-Pectra. Full report 👇"
X Link 2026-01-06T12:15Z 90.8K followers, [----] engagements
"Protect yourself from phishing: 🛡 Double-check all signature requests Never rush into signing transactions Use ScamSniffer extension 🔒 Educate yourself with https://x.com/realScamSniffer/status/1753961389964894361 http://unphishable.io how to avoid being phished be cautious of phishing attempts in these common scenarios and familiarize yourself with common phishing signatures that can lead to the theft of your assets. https://t.co/FbeOaGkoqU https://t.co/TXgDTWrfwl https://x.com/realScamSniffer/status/1753961389964894361 http://unphishable.io how to avoid being phished be cautious of"
X Link 2026-01-06T12:15Z 90.8K followers, [----] engagements
"🚨 [--] mins ago someone lost [-----] spWETH ($32.43M) after signing a "permit" phishing signature.💸"
X Link 2024-09-28T07:03Z 90.8K followers, 691.2K engagements
"🚨 Scam Sniffer [----] Report is out Crypto phishing losses dropped 83% $494M $83.85M with 106K victims (-68%). But the threat followed the market: Q3 rally = highest losses. EIP-7702 exploitation emerged post-Pectra. Full report 👇 https://drops.scamsniffer.io/scam-sniffer-2025-crypto-phishing-losses-fall-83-to-84-million/ https://drops.scamsniffer.io/scam-sniffer-2025-crypto-phishing-losses-fall-83-to-84-million/"
X Link 2026-01-03T00:45Z 90.8K followers, 52.1K engagements
"victim: 0x308a31d418f62711d5d71d71fdbfcd74968883f8 scammers: 0x6849BBeAE2f064ac56c9dE588CfdC13F8Ba1dF73 0x3cCF892c97d7811b2BD93E8dB7Dee18a6AEf3116 https://etherscan.io/tx/0x7fbcd4f2725be8a3bd33a4d33fae8053448ccb1265c315b6c8388b55414fc65b https://etherscan.io/tx/0x7fbcd4f2725be8a3bd33a4d33fae8053448ccb1265c315b6c8388b55414fc65b"
X Link 2026-01-06T12:15Z 90.8K followers, [----] engagements
"🚨 Someone lost $3.02M worth of SLVon and XAUt after signing multiple phishing signatures"
X Link 2026-01-20T04:33Z 90.8K followers, 13.7K engagements
"victim: 0x915dd363dba85170de2ec6c260f5f9ec93fe5f9a scammers: 0x6849BBeAE2f064ac56c9dE588CfdC13F8Ba1dF73 0x4B6c0b494E27C3e8eC89e5215643Db46eAc7C446 https://etherscan.io/tx/0xe96aa584c3d486e9d57f5d3446cfd91a6fbcda5a5f7ed02de39c79d7073ba4d8 https://etherscan.io/tx/0xff4418e067acdc229c16bc1d498ba6d7f11f844d6644282ab9611b4945316c6d https://etherscan.io/tx/0xe96aa584c3d486e9d57f5d3446cfd91a6fbcda5a5f7ed02de39c79d7073ba4d8 https://etherscan.io/tx/0xff4418e067acdc229c16bc1d498ba6d7f11f844d6644282ab9611b4945316c6d"
X Link 2026-01-20T04:33Z 90.8K followers, [----] engagements
"Protect yourself from phishing: 🛡 Double-check all signature requests Never rush into signing transactions Use ScamSniffer extension 🔒 Educate yourself with https://x.com/realScamSniffer/status/1753961389964894361 http://unphishable.io how to avoid being phished be cautious of phishing attempts in these common scenarios and familiarize yourself with common phishing signatures that can lead to the theft of your assets. https://t.co/FbeOaGkoqU https://t.co/TXgDTWrfwl https://x.com/realScamSniffer/status/1753961389964894361 http://unphishable.io how to avoid being phished be cautious of"
X Link 2026-01-20T04:33Z 90.8K followers, [----] engagements
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