#  @realScamSniffer Scam Sniffer | Web3 Anti-Scam Scam Sniffer | Web3 Anti-Scam posts on X about history, address, crypto, web3 the most. They currently have [------] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours. ### Engagements: [---] [#](/creator/twitter::1527875389439508481/interactions)  - [--] Week [-----] -74% - [--] Month [------] -84% - [--] Months [---------] +26% - [--] Year [---------] -66% ### Mentions: [--] [#](/creator/twitter::1527875389439508481/posts_active)  - [--] Week [--] +25% - [--] Month [--] -44% - [--] Months [---] -18% - [--] Year [---] -54% ### Followers: [------] [#](/creator/twitter::1527875389439508481/followers)  - [--] Week [------] +0.02% - [--] Month [------] -0.13% - [--] Months [------] -2.30% - [--] Year [------] +1.60% ### CreatorRank: [---------] [#](/creator/twitter::1527875389439508481/influencer_rank)  ### Social Influence **Social category influence** [finance](/list/finance) 99% [cryptocurrencies](/list/cryptocurrencies) 23% [technology brands](/list/technology-brands) 11% [exchanges](/list/exchanges) 9% [stocks](/list/stocks) 8% [social networks](/list/social-networks) 5% [nfts](/list/nfts) 2% [countries](/list/countries) 2% **Social topic influence** [history](/topic/history) 14%, [address](/topic/address) 12%, [crypto](/topic/crypto) 12%, [web3](/topic/web3) #1497, [$googl](/topic/$googl) 7%, [solana](/topic/solana) 6%, [uniswap](/topic/uniswap) 5%, [code](/topic/code) 5%, [$122m](/topic/$122m) 4%, [usdc](/topic/usdc) 4% **Top accounts mentioned or mentioned by** [@zachxbt](/creator/undefined) [@pudgypenguins](/creator/undefined) [@revokecash](/creator/undefined) [@openai](/creator/undefined) [@chatgptapp](/creator/undefined) [@solana](/creator/undefined) [@ctrltinycolor](/creator/undefined) [@solanaweb3js](/creator/undefined) [@samuelxeus](/creator/undefined) [@biridergisi](/creator/undefined) [@vanishtrade](/creator/undefined) [@rugbaby_sui](/creator/undefined) [@whoami_01001](/creator/undefined) [@collector7nft](/creator/undefined) [@popstar60895077](/creator/undefined) [@spikeshhh](/creator/undefined) [@naskaaeth](/creator/undefined) [@agentzero](/creator/undefined) [@frozenwhale_](/creator/undefined) [@logannfts](/creator/undefined) **Top assets mentioned** [Alphabet Inc Class A (GOOGL)](/topic/$googl) [Solana (SOL)](/topic/solana) [USDC (USDC)](/topic/usdc) [Gigachad (GIGA)](/topic/$giga) [Pudgy Penguins (pudgypenguins)](/topic/pudgypenguins) [Ethereum (ETH)](/topic/ethereum) [Binance USD (BUSD)](/topic/$busd) [Wrapped Bitcoin (WBTC)](/topic/$wbtc) [tBTC (TBTC)](/topic/tbtc) [Tether (USDT)](/topic/$usdt) [Tether Gold (XAUT)](/topic/$xaut) ### Top Social Posts Top posts by engagements in the last [--] hours "๐จ ALERT: [--] minutes ago a victim lost $3.13M in WBTC due to signing phishing signatures" [X Link](https://x.com/realScamSniffer/status/1922079961894289780) 2025-05-13T00:02Z 90.8K followers, 125.1K engagements "๐จ๐ [--] hours ago another victim lost [----] ETH ($12.25M) by copying the wrong address from a contaminated transfer history. โ Never copy the address from transfer histories" [X Link](https://x.com/realScamSniffer/status/2017422623085629583) 2026-01-31T02:20Z 90.8K followers, 26.2K engagements "๐ธ 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). โ " [X Link](https://x.com/realScamSniffer/status/2019012254319136815) 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 ๐ https://twitter.com/i/web/status/2020343088523407836 https://twitter.com/i/web/status/2020343088523407836" [X Link](https://x.com/realScamSniffer/status/2020343088523407836) 2026-02-08T03:45Z 90.8K followers, 10.2K engagements "๐จ [--] 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](https://x.com/realScamSniffer/status/2021135840349651150) 2026-02-10T08:15Z 90.8K followers, [----] engagements "๐จ A victim lost $209816 worth of $WBTC and $tBTC after signing malicious "permit" and "increaseApproval" signatures. ๐ธ ๐จ ScamSniffer September [----] Phishing Report September losses: $11.78M [-----] victims VS August: -3.2% in losses +1.9% in victims Key insight: Permit signature phishing remains dominant. Largest single loss: 0x0d18D7e3 lost $6.5M after signing multiple phishing https://t.co/K7nVNWICRa ๐จ ScamSniffer September [----] Phishing Report September losses: $11.78M [-----] victims VS August: -3.2% in losses +1.9% in victims Key insight: Permit signature phishing remains dominant." [X Link](https://x.com/realScamSniffer/status/1977940011170615369) 2025-10-14T03:30Z 91.1K followers, 14.3K engagements "๐จ A victim lost $304595 worth of $aBasUSDC after signing a malicious "permit" signature. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1986100818639229193) 2025-11-05T15:58Z 90.9K followers, 12.2K engagements "victim: 0x19a70d28243654bacd59e6ddf9dd4ac2be9d7ccb scammers: 0xb9EF1ed7e275426655E82164A8f1262FE2a26D2e 0x498Dc5153F5BB71801049281ECB6F378B284B166 0x5A4FD5758F573aB838603B4960BC93E202f14f6B https://basescan.org/tx/0x5eb2ead7b3826179b2b19143578a4196f065545d8569c4084dc785a5b79c469e https://basescan.org/tx/0x5eb2ead7b3826179b2b19143578a4196f065545d8569c4084dc785a5b79c469e" [X Link](https://x.com/realScamSniffer/status/1986100831075336237) 2025-11-05T15:58Z 90.9K followers, [----] engagements "๐จ About [--] mins ago someone lost $1.22M in USDC and aPlaUSDT0 after signing multiple phishing permit signatures. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1986736869594513824) 2025-11-07T10:05Z 90.8K followers, 22.3K engagements "victim: 0x9f370ff2d286b122d4607d79bb14b1099bc63888 scammers: 0x0BEeB99d13cD97AfaDc2f36Fb404ACa95632Fed5 0x9867513a84Fc4829Db89e7e1A6BE1be319Db03a2 0x498Dc5153F5BB71801049281ECB6F378B284B166 https://etherscan.io/tx/0x27296f47ad572c21f90b9dbf451e41e15044902dc024f2ba6df85b0d2fabebff https://etherscan.io/tx/0x27296f47ad572c21f90b9dbf451e41e15044902dc024f2ba6df85b0d2fabebff" [X Link](https://x.com/realScamSniffer/status/1986736888573722643) 2025-11-07T10:06Z 90.8K followers, [----] engagements "๐จ Someone lost $264K worth of AIDaUSDT after signing a phishing "approve" transaction. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1987529302427172968) 2025-11-09T14:34Z 90.9K followers, [----] engagements "victim: 0x71Ab09E5503B81832C55cE53552Fa13fDD42827F scammers: 0x2Ab75aF4A74C8528F0f4D3f0D522719761b707FB 0x29d2e9140290b82dd0ED8EDF417fB81C06B66D33 https://etherscan.io/tx/0x753c6d608cb5714e48306d14e6a1df34081e7eedaeb91ecffab1e9287ba9cec9 https://etherscan.io/tx/0x753c6d608cb5714e48306d14e6a1df34081e7eedaeb91ecffab1e9287ba9cec9" [X Link](https://x.com/realScamSniffer/status/1987529317849645188) 2025-11-09T14:34Z 90.9K followers, [----] engagements "๐จ ScamSniffer October [----] Phishing Report October losses: $3.28M [-----] victims VS September: -72% in losses -30% in victims Key insight: Phishing activity continued to cool down though permit signature scams still led the way. Largest single loss: 0x8C42EC47 lost $439K via permit signature. https://dune.com/scam-sniffer/october-2025-scam-sniffer-scam-report https://dune.com/scam-sniffer/october-2025-scam-sniffer-scam-report" [X Link](https://x.com/realScamSniffer/status/1987815026175181047) 2025-11-10T09:30Z 90.9K followers, 21.7K engagements "๐จ Someone lost $182951 worth of $USDT after signing a phishing "approve" transaction" [X Link](https://x.com/realScamSniffer/status/1993325015329390938) 2025-11-25T14:24Z 90.8K followers, 25.3K engagements "๐จ Someone lost $233913 in $aEthWBTC after signing a malicious "permit" signature" [X Link](https://x.com/realScamSniffer/status/1993494779351777415) 2025-11-26T01:39Z 90.8K followers, 26.8K engagements "๐จ ALERT: Fake "Kinetiq" ads top Google search results right now โ These phishing ads are designed to drain your wallet through malicious transaction signatures" [X Link](https://x.com/realScamSniffer/status/1993707592972112172) 2025-11-26T15:45Z 90.8K followers, 12.8K engagements "๐จ Someone lost $258216 in $USDC and $XAUt after signing multiple malicious "permit" signatures. ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale hunting intensified with top hit at $1.22M (permit signature). Despite https://t.co/aU4GYG71qi ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale" [X Link](https://x.com/realScamSniffer/status/1996765230614171690) 2025-12-05T02:15Z 90.8K followers, 12.3K engagements "๐จ Someone lost $440358 in $USDC after signing a malicious "permit" signatures. ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale hunting intensified with top hit at $1.22M (permit signature). Despite https://t.co/aU4GYG71qi ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale hunting intensified" [X Link](https://x.com/realScamSniffer/status/1998018496635207832) 2025-12-08T13:15Z 90.8K followers, 25.3K engagements "๐จ Someone lost $563590 worth of $aEthUSDT after signing a malicious "permit" signature. ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale hunting intensified with top hit at $1.22M (permit signature). Despite https://t.co/aU4GYG71qi ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale hunting" [X Link](https://x.com/realScamSniffer/status/2000747733108592846) 2025-12-16T02:00Z 90.9K followers, [----] engagements "๐จ ALERT: Fake "StandX" ads top Google search results right now โ These phishing ads are designed to drain your wallet through malicious transaction signatures" [X Link](https://x.com/realScamSniffer/status/2001122699503100010) 2025-12-17T02:50Z 90.9K followers, [----] engagements "๐จ๐ A victim lost $50M after copying the wrong address from contaminated transfer history. Victim lost $50M to address poisoning Swapped for $ETH and transferred to two wallet I'm really speechless wtf Victim: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819 Theft: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 0xBcb94F7609973E5ea7d2CbeDAf0C5518b911e6cb https://t.co/pZUV4eqakA Victim lost $50M to address poisoning Swapped for $ETH and transferred to two wallet I'm really speechless wtf Victim: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819 Theft: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5" [X Link](https://x.com/realScamSniffer/status/2002178397536190549) 2025-12-20T00:45Z 91K followers, 136.9K engagements "victim: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819 wrong address: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 correct address: 0xbaf4b1aF7E3B560d937DA0458514552B6495F8b5 https://etherscan.io/advanced-filterfadd=0xcb80784ef74c98a89b6ab8d96ebe890859600819&tadd=0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5%2c0xbaf4b1aF7E3B560d937DA0458514552B6495F8b5&qt=1&tkn=0xdac17f958d2ee523a2206206994597c13d831ec7" [X Link](https://x.com/realScamSniffer/status/2002178409968119942) 2025-12-20T00:45Z 90.8K followers, [----] engagements "๐จ๐ Another victim lost $81132 after copying the wrong address from contaminated transfer history. ๐จ๐ A victim lost $50M after copying the wrong address from contaminated transfer history. https://t.co/6K5ftJzC1G ๐จ๐ A victim lost $50M after copying the wrong address from contaminated transfer history. https://t.co/6K5ftJzC1G" [X Link](https://x.com/realScamSniffer/status/2003113019744923741) 2025-12-22T14:38Z 90.8K followers, [----] engagements "victim: 0x0d0793971E3a21bddf504dc7C5D10bb4F3d3a2d8 wrong address: 0x160beF781A84f84aD2a5b789dddf8eFF6BF8873e correct address: 0x16072D67F2C529A248fEb44d10AbCF12DFf8873E https://etherscan.io/advanced-filterfadd=0x0d0793971e3a21bddf504dc7c5d10bb4f3d3a2d8&tadd=0x160beF781A84f84aD2a5b789dddf8eFF6BF8873e%2c0x16072D67F2C529A248fEb44d10AbCF12DFf8873E https://etherscan.io/advanced-filterfadd=0x0d0793971e3a21bddf504dc7c5d10bb4f3d3a2d8&tadd=0x160beF781A84f84aD2a5b789dddf8eFF6BF8873e%2c0x16072D67F2C529A248fEb44d10AbCF12DFf8873E" [X Link](https://x.com/realScamSniffer/status/2003113032206237782) 2025-12-22T14:38Z 90.8K followers, [----] engagements "๐จ 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 ๐ Better know the ingredients for the antidote ๐งช ๐ฟ Always double-check the addresses you're sending funds to ๐ฟ Never copy addresses from transaction histories ๐ฟ Use a wallet that supports whitelisting or bookmarks https://t.co/RuZZdUBEs9 If your wallet address gets poisoned ๐ Better know" [X Link](https://x.com/realScamSniffer/status/2003113044344455331) 2025-12-22T14:39Z 90.8K followers, [----] engagements "๐จ Someone lost $1.08M worth of $aEthLBTC after signing a malicious "permit" signature. ๐จ 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 ๐ https://t.co/qziSEjiEVx ๐จ 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 ๐ https://t.co/qziSEjiEVx" [X Link](https://x.com/realScamSniffer/status/2007429004006174888) 2026-01-03T12:29Z 90.8K followers, 58.9K engagements "๐จ Someone lost $229951 in aEthLBTC and aArbWETH after signing multiple phishing signatures. ๐จ 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 ๐ https://t.co/qziSEjiEVx ๐จ 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 ๐" [X Link](https://x.com/realScamSniffer/status/2008512642307236290) 2026-01-06T12:15Z 90.8K followers, [----] engagements "๐จ 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 ๐ 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](https://x.com/realScamSniffer/status/2007251821979746466) 2026-01-03T00:45Z 90.8K followers, 51K engagements "๐จ Someone lost $3.02M worth of SLVon and XAUt after signing multiple phishing signatures" [X Link](https://x.com/realScamSniffer/status/2013469877315764271) 2026-01-20T04:33Z 90.8K followers, 13.2K engagements "๐จ [--] 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. ๐จ๐ [--] 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 ๐จ๐ [--] minutes ago someone lost [---] ETH($553312) by copying the wrong address from a contaminated transfer history. He originally" [X Link](https://x.com/realScamSniffer/status/1830546102447436182) 2024-09-02T09:59Z 90.8K followers, 16.8K engagements "๐จ ALERT: Another victim lost $80462 in tokens after signing malicious EIP-7702 batch transactions. ๐จ ALERT: Someone lost $1.54M due to signing EIP-7702 phishing batch transactions. https://t.co/2fXpm0hmmQ ๐จ ALERT: Someone lost $1.54M due to signing EIP-7702 phishing batch transactions. https://t.co/2fXpm0hmmQ" [X Link](https://x.com/realScamSniffer/status/1969374747516682692) 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](https://x.com/realScamSniffer/status/1969374760909095275) 2025-09-20T12:15Z 90.8K followers, [----] engagements "๐จ someone lost $838K worth of PT-LP tUSDe after signing a phishing "approve" transaction. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1992970532942483555) 2025-11-24T14:56Z 90.8K followers, 22.1K engagements "๐จ MuratiAI's X account was compromised and posted phishing tweets" [X Link](https://x.com/realScamSniffer/status/1848163217643852104) 2024-10-21T00:43Z 90.8K followers, [----] engagements "someone lost $1.11m [--] mins ago victim gave the token approval to the attacker [--] months ago https://etherscan.io/tx/0xeef8bdbbe18cb51ea76e31dbf2aad7f9cc25ef934cc08000d825857e2e3dcc77 https://etherscan.io/tx/0xeef8bdbbe18cb51ea76e31dbf2aad7f9cc25ef934cc08000d825857e2e3dcc77" [X Link](https://x.com/realScamSniffer/status/1645625103898779650) 2023-04-11T03:09Z 90.8K followers, 65.8K engagements "New Scam as a Service Provider: Venom Drainer ๐ธ Drained $27M from 15k victims with the top [--] victims losing $14M ๐ [---] phishing sites created targeting [---] brands ๐จ Stats: https://dune.com/scamsniffer/venom-drainer-stats https://dune.com/scamsniffer/venom-drainer-stats" [X Link](https://x.com/realScamSniffer/status/1642813130454765568) 2023-04-03T08:55Z 90.8K followers, 106.5K engagements "1/ ๐จ A recent surge in phishing scams via Google search ads has led to users losing approximately $4 million. ScamSniffer has investigated multiple cases where users clicked on malicious ads and were directed to fraudulent websites. #PhishingScams #GoogleAds" [X Link](https://x.com/realScamSniffer/status/1651452380385509377) 2023-04-27T05:05Z 90.8K followers, 113.1K engagements "1/ Inferno Drainer a scam vendor specializing in multi-chain scams has stolen $5.9 million in assets from nearly [----] victims through over [---] phishing websites targeting popular projects. https://drops.scamsniffer.io/post/5-9-million-stolen-by-scam-as-a-service-provider-called-inferno-drainer/ https://drops.scamsniffer.io/post/5-9-million-stolen-by-scam-as-a-service-provider-called-inferno-drainer/" [X Link](https://x.com/realScamSniffer/status/1659484958388539392) 2023-05-19T09:03Z 90.8K followers, 60.5K engagements "Orbiter Finance's Discord was hacked by a scammer called Pink Drainer who stole about $213k today" [X Link](https://x.com/realScamSniffer/status/1664158893105385472) 2023-06-01T06:36Z 90.8K followers, 83K engagements "someone lost $194K to phishing scams about [--] minutes ago. https://etherscan.io/tx/0x40f4e7b39e39cc2945fd84f028e62e79d90e1587f3a905a1257e214be346671f https://etherscan.io/tx/0x40f4e7b39e39cc2945fd84f028e62e79d90e1587f3a905a1257e214be346671f" [X Link](https://x.com/realScamSniffer/status/1726957728403448162) 2023-11-21T13:36Z 90.8K followers, 96.3K engagements "Inferno Drainer announces shutdown after draining over $70M from 103K victims" [X Link](https://x.com/realScamSniffer/status/1728928120370270676) 2023-11-27T00:06Z 90.8K followers, 129K engagements "about [--] Safe wallets have lost $2.05 million to "address poisoning" attacks in the past week. the same attacker has stolen $5 million from [--] victims in the past four months so far" [X Link](https://x.com/realScamSniffer/status/1731236292166590507) 2023-12-03T08:57Z 90.8K followers, 126.2K engagements "After more investigation there are [---] Thirdweb deployed tokens on the Mainnet affected by the Multicall and ERC-2771 vulnerabilities [--] of which have been exploited. Both HXA and WFCA are listed on exchanges and the prices have dropped a lot" [X Link](https://x.com/realScamSniffer/status/1733122679803396235) 2023-12-08T13:53Z 90.8K followers, 30.2K engagements "beware of airdrop phishing scams on Solana scammers employ anti-simulation techniques to prevent wallets from showing balance changes. victims unknowingly lose their assets by signing malicious transactions. they have already stolen $290K in the past few days" [X Link](https://x.com/realScamSniffer/status/1735873935391297800) 2023-12-16T04:06Z 90.8K followers, 34K engagements "๐จ1/ 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](https://x.com/realScamSniffer/status/1737799062328660384) 2023-12-21T11:35Z 90.8K followers, 71.2K engagements "another victim lost $880k worth of aEthWBTC to phishing scams about [--] minutes ago. https://etherscan.io/tx/0x385f84acc825a19fc07bc984a9dfb80d9bf3e402e61d3077a86ec54ff5efbf10 another victim lost $1.08 million worth of WBTC aPolUSDT and USDT to phishing scams about [--] minutes ago. https://t.co/n7yE568oop https://t.co/tv5UGgltKe https://etherscan.io/tx/0x385f84acc825a19fc07bc984a9dfb80d9bf3e402e61d3077a86ec54ff5efbf10 another victim lost $1.08 million worth of WBTC aPolUSDT and USDT to phishing scams about [--] minutes ago. https://t.co/n7yE568oop https://t.co/tv5UGgltKe" [X Link](https://x.com/realScamSniffer/status/1739443774156390501) 2023-12-26T00:31Z 90.8K followers, 23.3K engagements "victim: 0xc03d7825d2b3ec9d73d581802ab49301c4ebb4d5 scammer: 0xf58738234646a4b725b6edd57e8fa8a5c7cb315b 0x4d174f1e256192a067a7079acaa6ed6d3972b086" [X Link](https://x.com/realScamSniffer/status/1739443777440510455) 2023-12-26T00:31Z 90.8K followers, [----] engagements "another victim lost $4.4 million worth of LINK to phishing scams about [--] hours ago. https://etherscan.io/tx/0x70026eae27a76205cfb2271108e201570cb03b7daa7e8395280f9acdfbd82a05 another victim lost $1.08 million worth of WBTC aPolUSDT and USDT to phishing scams about [--] minutes ago. https://t.co/n7yE568oop https://t.co/tv5UGgltKe https://etherscan.io/tx/0x70026eae27a76205cfb2271108e201570cb03b7daa7e8395280f9acdfbd82a05 another victim lost $1.08 million worth of WBTC aPolUSDT and USDT to phishing scams about [--] minutes ago. https://t.co/n7yE568oop https://t.co/tv5UGgltKe" [X Link](https://x.com/realScamSniffer/status/1740525482733629460) 2023-12-29T00:09Z 90.8K followers, 170.3K engagements "๐จ Scam Sniffer's [----] Report is out Nearly $300M stolen by phishing campaign targeting crypto wallets - affecting over 324K victims. ๐ตโ ๐ Trends show no sign of slowing as new drainers emerge to replace the old. Stay vigilant & informed: https://drops.scamsniffer.io/post/scam-sniffer-2023-crypto-phishing-scams-drain-300-million-from-320000-users/ https://drops.scamsniffer.io/post/scam-sniffer-2023-crypto-phishing-scams-drain-300-million-from-320000-users/" [X Link](https://x.com/realScamSniffer/status/1741738619927466223) 2024-01-01T08:30Z 90.8K followers, 388.5K engagements "insane someone lost $4.20m worth of aEthWETH and aEthUNI to crypto phishing about [--] minutes ago https://etherscan.io/tx/0x93a0ce0711edaf7664c26b3654095f1052010bb7da62c135b6ef0c425c0c2f09 https://etherscan.io/tx/0x93a0ce0711edaf7664c26b3654095f1052010bb7da62c135b6ef0c425c0c2f09" [X Link](https://x.com/realScamSniffer/status/1749224072180039887) 2024-01-22T00:14Z 90.8K followers, 129.7K engagements "๐จ Can you tell real from fake Twitter accounts with phishing on the rise spotting the difference is crucial. over $10M was stolen from victims this past week alone" [X Link](https://x.com/realScamSniffer/status/1752285553700282504) 2024-01-30T11:00Z 90.8K followers, 27.2K engagements "๐จ in Solana scammers use a switch to fake simulation results: - enable switch - users saw the fake simulation results while signing malicious transactions - scammers disable the switch and execute the transaction - user's assets are stolen Theres a completely new breed of scams on the loose and they're not like anything we've seen before Imagine: a transaction that appears safe when you sign it but the moment it's submitted on chain it suddenly drains your assets. Sounds like a nightmare doesn't it https://t.co/VkD4Cbhnh0 Theres a completely new breed of scams on the loose and they're not" [X Link](https://x.com/realScamSniffer/status/1756135179419345188) 2024-02-10T01:57Z 90.8K followers, 97.7K engagements "๐ซ another case tells you why revoking approvals Is crucial after falling victim to phishing @RevokeCash https://revoke.cash/address/0xd8bcfffbf8dc67353cd0739f4f2ad487c657d5b0chainId=1&spenderSearch=0x63605E53D422C4F1ac0e01390AC59aAf84C44A51 @zachxbt @realScamSniffer [--] days ago the same wallet lost the same ape with another [--] apes and now lost this ape to pink drainer ๐ https://t.co/kNk4QfOb2c https://revoke.cash/address/0xd8bcfffbf8dc67353cd0739f4f2ad487c657d5b0chainId=1&spenderSearch=0x63605E53D422C4F1ac0e01390AC59aAf84C44A51 @zachxbt @realScamSniffer [--] days ago the same wallet lost the" [X Link](https://x.com/realScamSniffer/status/1761235518422179922) 2024-02-24T03:44Z 90.8K followers, 18.1K engagements "๐ธ Losses due to phishing in [----] have already exceeded $100 million. ๐ก To better protect our users the Scam Sniffer Chrome extension has now started detecting phishing links on Twitter proactively" [X Link](https://x.com/realScamSniffer/status/1767166851082252680) 2024-03-11T12:33Z 90.8K followers, 115.3K engagements "๐จ someone lost $2 million worth of ETH to phishing scams about [--] hour ago. http://ether.fi http://ether.fi" [X Link](https://x.com/realScamSniffer/status/1768121423376351477) 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](https://x.com/realScamSniffer/status/1769164769771307129) 2024-03-17T00:52Z 90.8K followers, 131.5K engagements "1/7 ๐จ๐ธ 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. ๐๐" [X Link](https://x.com/realScamSniffer/status/1774963876968436156) 2024-04-02T00:55Z 90.8K followers, 163.2K engagements "๐จ๐ [--] hours ago another victim lost $68 million by copying the wrong address from a contaminated transfer history" [X Link](https://x.com/realScamSniffer/status/1786374327740543464) 2024-05-03T12:36Z 90.8K followers, 1.1M engagements "๐งต 1/6 โ Wallet drainers are using legitimate contracts like Uniswap V3's Multicall to bypass wallet security alerts for phishing attacks ๐จ. A victim lost [--] Lido ETH to such tactics [--] days ago. ๐๐ธ" [X Link](https://x.com/realScamSniffer/status/1786949648160325767) 2024-05-05T02:42Z 90.8K followers, 225.8K engagements "๐งต 1/6 Clicked a popup promising [----] USDT โ Confirmed and TON vanished no USDT. ๐ฑ How did it happen" [X Link](https://x.com/realScamSniffer/status/1788749945459318868) 2024-05-10T01:56Z 90.8K followers, 154.8K engagements "๐จ๐ฐ According to @zachxbt Pink Drainer is shutting down after siphoning off over $75M from around 20k victims in just a year" [X Link](https://x.com/realScamSniffer/status/1791291986324103295) 2024-05-17T02:17Z 90.8K followers, 40.8K engagements "๐จ๐ [--] hours ago a victim lost $1.58 million due to phishing scams. โ [--] assets were batch approved to a drainer because of signing a Uniswap Permit2 signature" [X Link](https://x.com/realScamSniffer/status/1797079630878593038) 2024-06-02T01:35Z 90.8K followers, 126K engagements "๐จ [--] hours ago a victim lost $55.43M in DAI after signing a phishing transaction targeting its DeFi Saver Proxy. How did this happen ๐" [X Link](https://x.com/realScamSniffer/status/1826122978066837952) 2024-08-21T05:03Z 90.8K followers, 82.2K engagements "๐จ๐ [--] hour ago a victim lost $1 million by copying the wrong address from a contaminated transfer history" [X Link](https://x.com/realScamSniffer/status/1831493912818770191) 2024-09-05T00:45Z 90.8K followers, 135.5K engagements "๐จ [--] mins ago a PEPE holder lost $1.39M worth of PEPE MSTR and APU after signing a "permit2" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1845503748514492492) 2024-10-13T16:35Z 90.8K followers, 185.7K engagements "๐จ [--] hours ago another victim lost $1.57M after signing a "permit" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1845993333770047772) 2024-10-15T01:01Z 90.8K followers, 38.4K engagements "๐จ [--] mins ago someone lost $800K worth of mETH after signing a "permit" phishing signature.๐ธ The victim very likely clicked the phishing tweet from EigenLayer. ๐จ EigenLayer's X account was compromised and posted phishing tweets. https://t.co/lInHpMIEIM ๐จ EigenLayer's X account was compromised and posted phishing tweets. https://t.co/lInHpMIEIM" [X Link](https://x.com/realScamSniffer/status/1847231510459670623) 2024-10-18T11:01Z 90.8K followers, 33.8K engagements "๐งต 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. ๐ฑ" [X Link](https://x.com/realScamSniffer/status/1849259525603459483) 2024-10-24T01:20Z 90.8K followers, 92.1K engagements "๐จ WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us โ us02web.zoom.us โ They look similar right That's the trap ๐ฏ" [X Link](https://x.com/realScamSniffer/status/1856190628088172891) 2024-11-12T04:21Z 90.8K followers, 66K engagements "๐จ 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 ๐ (credits: SlowMist_Team)" [X Link](https://x.com/realScamSniffer/status/1859089504994554363) 2024-11-20T04:20Z 90.8K followers, 382K engagements "๐จ 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 ๐งต 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](https://x.com/realScamSniffer/status/1859765447874445714) 2024-11-22T01:06Z 90.8K followers, 107.6K engagements "๐จ 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](https://x.com/realScamSniffer/status/1865447435759497637) 2024-12-07T17:25Z 90.8K followers, 31.4K engagements "๐จ 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 safe๐ซ๐" [X Link](https://x.com/realScamSniffer/status/1865798502170914971) 2024-12-08T16:40Z 90.8K followers, 16.1K engagements "๐จ ALERT: [--] minutes ago a victim lost $2.45M worth of wstETH after signing a phishing "permit" signature" [X Link](https://x.com/realScamSniffer/status/1866139942398960083) 2024-12-09T15:16Z 90.8K followers, 24.4K engagements "๐จ 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. ๐ตโ โ CRITICAL: Never copy addresses from your transaction history ๐ Another massive loss: $2.91M lost - Solana user copied wrong CEX deposit address from tx history. https://t.co/CVKNz4Qs8y ๐ Another massive loss: $2.91M lost - Solana user copied wrong CEX deposit address from tx history. https://t.co/CVKNz4Qs8y" [X Link](https://x.com/realScamSniffer/status/1867938072647897582) 2024-12-14T14:21Z 90.8K followers, 32.3K engagements "๐จ Another victim lost $1M to fake Zoom malware Linked to us04-zoom.us threat actor. โ Rising cases of malware stealing private keys โ Tips: Verify sources strictly & run security scans before install. ๐จ WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us โ us02web.zoom.us โ They look similar right That's the trap ๐ฏ https://t.co/RWMur5MM7V ๐จ WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us โ us02web.zoom.us โ They look similar right That's the trap ๐ฏ https://t.co/RWMur5MM7V" [X Link](https://x.com/realScamSniffer/status/1871413080842010655) 2024-12-24T04:30Z 90.8K followers, 28.2K engagements "๐จ URGENT SECURITY ALERT ๐จ 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](https://x.com/realScamSniffer/status/1871823641765445672) 2024-12-25T07:41Z 90.8K followers, 140K engagements "Thank you @zachxbt for helping to contact Adloox to resolve this issue. ๐ It appears the malicious code has been removed from the latest CDN JavaScript file. โจ ๐จ URGENT SECURITY ALERT ๐จ 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 ๐จ URGENT SECURITY ALERT ๐จ 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](https://x.com/realScamSniffer/status/1872100180037923273) 2024-12-26T02:00Z 90.8K followers, 40K engagements "1/7 ๐จ [----] 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. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1875129987604644035) 2025-01-03T10:40Z 90.8K followers, 124.7K engagements "๐จ 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](https://x.com/realScamSniffer/status/1888873788332482969) 2025-02-10T08:52Z 90.8K followers, 56.8K engagements "๐จ๐ A victim lost $467175 due to transaction history poisoning copied an address matching first [--] + last [--] chars of the real address" [X Link](https://x.com/realScamSniffer/status/1915710745423339792) 2025-04-25T10:13Z 90.8K followers, 24.8K engagements "๐จ ALERT: Same victim sent another $1.7M to wrong address again (19 mins ago). https://etherscan.io/tx/0xfbac8a7f99c188ceb38bd6e5d9b12b2e88b4ad79d06625be86521fe5e986f156 ๐จ๐ [--] 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 ๐จ๐ [--] minutes ago a victim lost $843166 by copying the wrong address from a contaminated transfer history. https://t.co/91vKaXTTDy" [X Link](https://x.com/realScamSniffer/status/1926850598806118822) 2025-05-26T03:59Z 90.8K followers, 76.2K engagements "๐จ Someone lost $100000 by copying the wrong address from a contaminated transfer history" [X Link](https://x.com/realScamSniffer/status/1934411862243987457) 2025-06-16T00:45Z 90.8K followers, 27.6K engagements "๐จ CoinMarketCap's frontend has been compromised. Please be cautious" [X Link](https://x.com/realScamSniffer/status/1936218055765619057) 2025-06-21T00:22Z 90.8K followers, 93.6K engagements "๐จ CoinTelegraph's frontend has been compromised. Please be cautious" [X Link](https://x.com/realScamSniffer/status/1936956218423320916) 2025-06-23T01:15Z 90.8K followers, 76.7K engagements "๐จ ALERT: Fake "Hyperliquid" ads top Google search results right now โ These phishing ads are designed to drain your wallet through malicious transaction signatures" [X Link](https://x.com/realScamSniffer/status/1937813038851375375) 2025-06-25T10:00Z 90.8K followers, 17.1K engagements "๐ Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette with your wallet ๐ฒ Just checked: Aave PancakeSwap Pendle searches are ALL flooded with scam ads. One wrong click = game over ๐จ ALERT: Someone lost $1.23M worth of Uniswap V3 Position NFTs after signing a phishing transaction. ๐ธ https://t.co/nHcFWMNvdn ๐จ ALERT: Someone lost $1.23M worth of Uniswap V3 Position NFTs after signing a phishing transaction. ๐ธ https://t.co/nHcFWMNvdn" [X Link](https://x.com/realScamSniffer/status/1947311150514987410) 2025-07-21T15:02Z 90.8K followers, 77.3K engagements "๐จ ALERT: A victim lost $908551 due to a phishing approval signed [---] days ago. ๐ REMINDER: Regularly review and revoke old approvals - your wallet security matters ๐ฐ" [X Link](https://x.com/realScamSniffer/status/1951528627985850508) 2025-08-02T06:20Z 90.8K followers, 312.8K engagements "๐จ ALERT: An EIP-7702 upgraded address lost $66k to phishing using batch transfers disguised as Uniswap swaps. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1952409512184565978) 2025-08-04T16:41Z 90.8K followers, 48.7K engagements "๐จ Someone lost $3.05M after signing a phishing transaction [--] hours ago. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1952902911161405497) 2025-08-06T01:21Z 90.8K followers, 43.8K engagements "๐จ ALERT: Phishing ads in Google Search now using Google Sites to host fake DeFi interfaces โ Spotted Aave scams on via iframe embeds - the Google domain adds false legitimacy. http://sites.google.com ๐ Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette with your wallet ๐ฒ 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 ๐ Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette" [X Link](https://x.com/realScamSniffer/status/1959069905770496159) 2025-08-23T01:47Z 90.8K followers, 23.7K engagements "๐จ NPM Supply Chain Attack ๐จ 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: โ Verify recipient/amount on wallet screen โ Check if addresses change after pasting โ Review recent transactions โ Use hardware wallets for high-value ops Details: https://jdstaerk.substack.com/p/we-just-found-malicious-code-in-the" [X Link](https://x.com/realScamSniffer/status/1965183460269850745) 2025-09-08T22:40Z 90.8K followers, 42.7K engagements "๐จ 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](https://x.com/realScamSniffer/status/1967761791725056440) 2025-09-16T01:25Z 90.8K followers, 72.2K engagements "๐จ 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](https://x.com/realScamSniffer/status/1968143337573191919) 2025-09-17T02:41Z 90.8K followers, 49.8K engagements "someone lost $2.28m worth of USDC by ERC20 Permit phishing [--] hours ago https://etherscan.io/tx/0x9c02340896e238fc667c1d84fec78af99b1642c986fe3a81602903af498eb938 https://etherscan.io/tx/0x9c02340896e238fc667c1d84fec78af99b1642c986fe3a81602903af498eb938" [X Link](https://x.com/realScamSniffer/status/1652797793587851264) 2023-04-30T22:11Z 90.8K followers, 280.6K engagements "๐จ In the past [--] hours $1.1 million worth of $PEPE was stolen from [--] victims" [X Link](https://x.com/realScamSniffer/status/1764086498948010219) 2024-03-03T00:32Z 90.8K followers, 29.8K engagements "๐จ Wallet Drainer exploits numerical addresses to bypass security alerts ๐งต 1/6" [X Link](https://x.com/realScamSniffer/status/1764613781509025972) 2024-03-04T11:28Z 90.8K followers, 80.2K engagements "๐จ๐ [--] minutes ago a victim lost $749900 by copying the wrong address from a contaminated transfer history" [X Link](https://x.com/realScamSniffer/status/1784927060177437169) 2024-04-29T12:45Z 90.8K followers, 362.8K engagements "๐จ @solana/web3.js compromised: Affected versions: 1.95.6 1.95.7 โ 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](https://x.com/realScamSniffer/status/1864094090985689173) 2024-12-03T23:47Z 90.8K followers, 39.2K engagements "๐จ ALERT: Someone just lost $1M in tokens and NFTs after signing phishing batch transactions disguised as Uniswap swaps. Stay vigilant ๐ธ" [X Link](https://x.com/realScamSniffer/status/1958796492606775401) 2025-08-22T07:40Z 90.8K followers, 171K engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@realScamSniffer Scam Sniffer | Web3 Anti-ScamScam Sniffer | Web3 Anti-Scam posts on X about history, address, crypto, web3 the most. They currently have [------] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.
Social category influence finance 99% cryptocurrencies 23% technology brands 11% exchanges 9% stocks 8% social networks 5% nfts 2% countries 2%
Social topic influence history 14%, address 12%, crypto 12%, web3 #1497, $googl 7%, solana 6%, uniswap 5%, code 5%, $122m 4%, usdc 4%
Top accounts mentioned or mentioned by @zachxbt @pudgypenguins @revokecash @openai @chatgptapp @solana @ctrltinycolor @solanaweb3js @samuelxeus @biridergisi @vanishtrade @rugbaby_sui @whoami_01001 @collector7nft @popstar60895077 @spikeshhh @naskaaeth @agentzero @frozenwhale_ @logannfts
Top assets mentioned Alphabet Inc Class A (GOOGL) Solana (SOL) USDC (USDC) Gigachad (GIGA) Pudgy Penguins (pudgypenguins) Ethereum (ETH) Binance USD (BUSD) Wrapped Bitcoin (WBTC) tBTC (TBTC) Tether (USDT) Tether Gold (XAUT)
Top posts by engagements in the last [--] hours
"๐จ 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
"๐จ๐ [--] hours ago another victim lost [----] ETH ($12.25M) by copying the wrong address from a contaminated transfer history. โ Never copy the address from transfer histories"
X Link 2026-01-31T02:20Z 90.8K followers, 26.2K engagements
"๐ธ 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). โ "
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 ๐ https://twitter.com/i/web/status/2020343088523407836 https://twitter.com/i/web/status/2020343088523407836"
X Link 2026-02-08T03:45Z 90.8K followers, 10.2K engagements
"๐จ [--] 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
"๐จ A victim lost $209816 worth of $WBTC and $tBTC after signing malicious "permit" and "increaseApproval" signatures. ๐ธ ๐จ ScamSniffer September [----] Phishing Report September losses: $11.78M [-----] victims VS August: -3.2% in losses +1.9% in victims Key insight: Permit signature phishing remains dominant. Largest single loss: 0x0d18D7e3 lost $6.5M after signing multiple phishing https://t.co/K7nVNWICRa ๐จ ScamSniffer September [----] Phishing Report September losses: $11.78M [-----] victims VS August: -3.2% in losses +1.9% in victims Key insight: Permit signature phishing remains dominant."
X Link 2025-10-14T03:30Z 91.1K followers, 14.3K engagements
"๐จ A victim lost $304595 worth of $aBasUSDC after signing a malicious "permit" signature. ๐ธ"
X Link 2025-11-05T15:58Z 90.9K followers, 12.2K engagements
"victim: 0x19a70d28243654bacd59e6ddf9dd4ac2be9d7ccb scammers: 0xb9EF1ed7e275426655E82164A8f1262FE2a26D2e 0x498Dc5153F5BB71801049281ECB6F378B284B166 0x5A4FD5758F573aB838603B4960BC93E202f14f6B https://basescan.org/tx/0x5eb2ead7b3826179b2b19143578a4196f065545d8569c4084dc785a5b79c469e https://basescan.org/tx/0x5eb2ead7b3826179b2b19143578a4196f065545d8569c4084dc785a5b79c469e"
X Link 2025-11-05T15:58Z 90.9K followers, [----] engagements
"๐จ About [--] mins ago someone lost $1.22M in USDC and aPlaUSDT0 after signing multiple phishing permit signatures. ๐ธ"
X Link 2025-11-07T10:05Z 90.8K followers, 22.3K engagements
"victim: 0x9f370ff2d286b122d4607d79bb14b1099bc63888 scammers: 0x0BEeB99d13cD97AfaDc2f36Fb404ACa95632Fed5 0x9867513a84Fc4829Db89e7e1A6BE1be319Db03a2 0x498Dc5153F5BB71801049281ECB6F378B284B166 https://etherscan.io/tx/0x27296f47ad572c21f90b9dbf451e41e15044902dc024f2ba6df85b0d2fabebff https://etherscan.io/tx/0x27296f47ad572c21f90b9dbf451e41e15044902dc024f2ba6df85b0d2fabebff"
X Link 2025-11-07T10:06Z 90.8K followers, [----] engagements
"๐จ Someone lost $264K worth of AIDaUSDT after signing a phishing "approve" transaction. ๐ธ"
X Link 2025-11-09T14:34Z 90.9K followers, [----] engagements
"victim: 0x71Ab09E5503B81832C55cE53552Fa13fDD42827F scammers: 0x2Ab75aF4A74C8528F0f4D3f0D522719761b707FB 0x29d2e9140290b82dd0ED8EDF417fB81C06B66D33 https://etherscan.io/tx/0x753c6d608cb5714e48306d14e6a1df34081e7eedaeb91ecffab1e9287ba9cec9 https://etherscan.io/tx/0x753c6d608cb5714e48306d14e6a1df34081e7eedaeb91ecffab1e9287ba9cec9"
X Link 2025-11-09T14:34Z 90.9K followers, [----] engagements
"๐จ ScamSniffer October [----] Phishing Report October losses: $3.28M [-----] victims VS September: -72% in losses -30% in victims Key insight: Phishing activity continued to cool down though permit signature scams still led the way. Largest single loss: 0x8C42EC47 lost $439K via permit signature. https://dune.com/scam-sniffer/october-2025-scam-sniffer-scam-report https://dune.com/scam-sniffer/october-2025-scam-sniffer-scam-report"
X Link 2025-11-10T09:30Z 90.9K followers, 21.7K engagements
"๐จ Someone lost $182951 worth of $USDT after signing a phishing "approve" transaction"
X Link 2025-11-25T14:24Z 90.8K followers, 25.3K engagements
"๐จ Someone lost $233913 in $aEthWBTC after signing a malicious "permit" signature"
X Link 2025-11-26T01:39Z 90.8K followers, 26.8K engagements
"๐จ ALERT: Fake "Kinetiq" ads top Google search results right now โ These phishing ads are designed to drain your wallet through malicious transaction signatures"
X Link 2025-11-26T15:45Z 90.8K followers, 12.8K engagements
"๐จ Someone lost $258216 in $USDC and $XAUt after signing multiple malicious "permit" signatures. ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale hunting intensified with top hit at $1.22M (permit signature). Despite https://t.co/aU4GYG71qi ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale"
X Link 2025-12-05T02:15Z 90.8K followers, 12.3K engagements
"๐จ Someone lost $440358 in $USDC after signing a malicious "permit" signatures. ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale hunting intensified with top hit at $1.22M (permit signature). Despite https://t.co/aU4GYG71qi ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale hunting intensified"
X Link 2025-12-08T13:15Z 90.8K followers, 25.3K engagements
"๐จ Someone lost $563590 worth of $aEthUSDT after signing a malicious "permit" signature. ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale hunting intensified with top hit at $1.22M (permit signature). Despite https://t.co/aU4GYG71qi ๐จ ScamSniffer November [----] Phishing Report November losses: $7.77M [----] victims VS October: +137% in losses -42% in victims Key insight: Sharp reversallosses surged while victim count dropped. Whale hunting"
X Link 2025-12-16T02:00Z 90.9K followers, [----] engagements
"๐จ ALERT: Fake "StandX" ads top Google search results right now โ These phishing ads are designed to drain your wallet through malicious transaction signatures"
X Link 2025-12-17T02:50Z 90.9K followers, [----] engagements
"๐จ๐ A victim lost $50M after copying the wrong address from contaminated transfer history. Victim lost $50M to address poisoning Swapped for $ETH and transferred to two wallet I'm really speechless wtf Victim: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819 Theft: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 0xBcb94F7609973E5ea7d2CbeDAf0C5518b911e6cb https://t.co/pZUV4eqakA Victim lost $50M to address poisoning Swapped for $ETH and transferred to two wallet I'm really speechless wtf Victim: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819 Theft: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5"
X Link 2025-12-20T00:45Z 91K followers, 136.9K engagements
"victim: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819 wrong address: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 correct address: 0xbaf4b1aF7E3B560d937DA0458514552B6495F8b5 https://etherscan.io/advanced-filterfadd=0xcb80784ef74c98a89b6ab8d96ebe890859600819&tadd=0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5%2c0xbaf4b1aF7E3B560d937DA0458514552B6495F8b5&qt=1&tkn=0xdac17f958d2ee523a2206206994597c13d831ec7"
X Link 2025-12-20T00:45Z 90.8K followers, [----] engagements
"๐จ๐ Another victim lost $81132 after copying the wrong address from contaminated transfer history. ๐จ๐ A victim lost $50M after copying the wrong address from contaminated transfer history. https://t.co/6K5ftJzC1G ๐จ๐ A victim lost $50M after copying the wrong address from contaminated transfer history. https://t.co/6K5ftJzC1G"
X Link 2025-12-22T14:38Z 90.8K followers, [----] engagements
"victim: 0x0d0793971E3a21bddf504dc7C5D10bb4F3d3a2d8 wrong address: 0x160beF781A84f84aD2a5b789dddf8eFF6BF8873e correct address: 0x16072D67F2C529A248fEb44d10AbCF12DFf8873E https://etherscan.io/advanced-filterfadd=0x0d0793971e3a21bddf504dc7c5d10bb4f3d3a2d8&tadd=0x160beF781A84f84aD2a5b789dddf8eFF6BF8873e%2c0x16072D67F2C529A248fEb44d10AbCF12DFf8873E https://etherscan.io/advanced-filterfadd=0x0d0793971e3a21bddf504dc7c5d10bb4f3d3a2d8&tadd=0x160beF781A84f84aD2a5b789dddf8eFF6BF8873e%2c0x16072D67F2C529A248fEb44d10AbCF12DFf8873E"
X Link 2025-12-22T14:38Z 90.8K followers, [----] engagements
"๐จ 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 ๐ Better know the ingredients for the antidote ๐งช ๐ฟ Always double-check the addresses you're sending funds to ๐ฟ Never copy addresses from transaction histories ๐ฟ Use a wallet that supports whitelisting or bookmarks https://t.co/RuZZdUBEs9 If your wallet address gets poisoned ๐ Better know"
X Link 2025-12-22T14:39Z 90.8K followers, [----] engagements
"๐จ Someone lost $1.08M worth of $aEthLBTC after signing a malicious "permit" signature. ๐จ 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 ๐ https://t.co/qziSEjiEVx ๐จ 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 ๐ https://t.co/qziSEjiEVx"
X Link 2026-01-03T12:29Z 90.8K followers, 58.9K engagements
"๐จ Someone lost $229951 in aEthLBTC and aArbWETH after signing multiple phishing signatures. ๐จ 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 ๐ https://t.co/qziSEjiEVx ๐จ 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 ๐"
X Link 2026-01-06T12:15Z 90.8K followers, [----] engagements
"๐จ 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 ๐ 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, 51K engagements
"๐จ Someone lost $3.02M worth of SLVon and XAUt after signing multiple phishing signatures"
X Link 2026-01-20T04:33Z 90.8K followers, 13.2K engagements
"๐จ [--] 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. ๐จ๐ [--] 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 ๐จ๐ [--] 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
"๐จ ALERT: Another victim lost $80462 in tokens after signing malicious EIP-7702 batch transactions. ๐จ ALERT: Someone lost $1.54M due to signing EIP-7702 phishing batch transactions. https://t.co/2fXpm0hmmQ ๐จ 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
"๐จ someone lost $838K worth of PT-LP tUSDe after signing a phishing "approve" transaction. ๐ธ"
X Link 2025-11-24T14:56Z 90.8K followers, 22.1K engagements
"๐จ MuratiAI's X account was compromised and posted phishing tweets"
X Link 2024-10-21T00:43Z 90.8K followers, [----] engagements
"someone lost $1.11m [--] mins ago victim gave the token approval to the attacker [--] months ago https://etherscan.io/tx/0xeef8bdbbe18cb51ea76e31dbf2aad7f9cc25ef934cc08000d825857e2e3dcc77 https://etherscan.io/tx/0xeef8bdbbe18cb51ea76e31dbf2aad7f9cc25ef934cc08000d825857e2e3dcc77"
X Link 2023-04-11T03:09Z 90.8K followers, 65.8K engagements
"New Scam as a Service Provider: Venom Drainer ๐ธ Drained $27M from 15k victims with the top [--] victims losing $14M ๐ [---] phishing sites created targeting [---] brands ๐จ Stats: https://dune.com/scamsniffer/venom-drainer-stats https://dune.com/scamsniffer/venom-drainer-stats"
X Link 2023-04-03T08:55Z 90.8K followers, 106.5K engagements
"1/ ๐จ A recent surge in phishing scams via Google search ads has led to users losing approximately $4 million. ScamSniffer has investigated multiple cases where users clicked on malicious ads and were directed to fraudulent websites. #PhishingScams #GoogleAds"
X Link 2023-04-27T05:05Z 90.8K followers, 113.1K engagements
"1/ Inferno Drainer a scam vendor specializing in multi-chain scams has stolen $5.9 million in assets from nearly [----] victims through over [---] phishing websites targeting popular projects. https://drops.scamsniffer.io/post/5-9-million-stolen-by-scam-as-a-service-provider-called-inferno-drainer/ https://drops.scamsniffer.io/post/5-9-million-stolen-by-scam-as-a-service-provider-called-inferno-drainer/"
X Link 2023-05-19T09:03Z 90.8K followers, 60.5K engagements
"Orbiter Finance's Discord was hacked by a scammer called Pink Drainer who stole about $213k today"
X Link 2023-06-01T06:36Z 90.8K followers, 83K engagements
"someone lost $194K to phishing scams about [--] minutes ago. https://etherscan.io/tx/0x40f4e7b39e39cc2945fd84f028e62e79d90e1587f3a905a1257e214be346671f https://etherscan.io/tx/0x40f4e7b39e39cc2945fd84f028e62e79d90e1587f3a905a1257e214be346671f"
X Link 2023-11-21T13:36Z 90.8K followers, 96.3K engagements
"Inferno Drainer announces shutdown after draining over $70M from 103K victims"
X Link 2023-11-27T00:06Z 90.8K followers, 129K engagements
"about [--] Safe wallets have lost $2.05 million to "address poisoning" attacks in the past week. the same attacker has stolen $5 million from [--] victims in the past four months so far"
X Link 2023-12-03T08:57Z 90.8K followers, 126.2K engagements
"After more investigation there are [---] Thirdweb deployed tokens on the Mainnet affected by the Multicall and ERC-2771 vulnerabilities [--] of which have been exploited. Both HXA and WFCA are listed on exchanges and the prices have dropped a lot"
X Link 2023-12-08T13:53Z 90.8K followers, 30.2K engagements
"beware of airdrop phishing scams on Solana scammers employ anti-simulation techniques to prevent wallets from showing balance changes. victims unknowingly lose their assets by signing malicious transactions. they have already stolen $290K in the past few days"
X Link 2023-12-16T04:06Z 90.8K followers, 34K engagements
"๐จ1/ 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
"another victim lost $880k worth of aEthWBTC to phishing scams about [--] minutes ago. https://etherscan.io/tx/0x385f84acc825a19fc07bc984a9dfb80d9bf3e402e61d3077a86ec54ff5efbf10 another victim lost $1.08 million worth of WBTC aPolUSDT and USDT to phishing scams about [--] minutes ago. https://t.co/n7yE568oop https://t.co/tv5UGgltKe https://etherscan.io/tx/0x385f84acc825a19fc07bc984a9dfb80d9bf3e402e61d3077a86ec54ff5efbf10 another victim lost $1.08 million worth of WBTC aPolUSDT and USDT to phishing scams about [--] minutes ago. https://t.co/n7yE568oop https://t.co/tv5UGgltKe"
X Link 2023-12-26T00:31Z 90.8K followers, 23.3K engagements
"victim: 0xc03d7825d2b3ec9d73d581802ab49301c4ebb4d5 scammer: 0xf58738234646a4b725b6edd57e8fa8a5c7cb315b 0x4d174f1e256192a067a7079acaa6ed6d3972b086"
X Link 2023-12-26T00:31Z 90.8K followers, [----] engagements
"another victim lost $4.4 million worth of LINK to phishing scams about [--] hours ago. https://etherscan.io/tx/0x70026eae27a76205cfb2271108e201570cb03b7daa7e8395280f9acdfbd82a05 another victim lost $1.08 million worth of WBTC aPolUSDT and USDT to phishing scams about [--] minutes ago. https://t.co/n7yE568oop https://t.co/tv5UGgltKe https://etherscan.io/tx/0x70026eae27a76205cfb2271108e201570cb03b7daa7e8395280f9acdfbd82a05 another victim lost $1.08 million worth of WBTC aPolUSDT and USDT to phishing scams about [--] minutes ago. https://t.co/n7yE568oop https://t.co/tv5UGgltKe"
X Link 2023-12-29T00:09Z 90.8K followers, 170.3K engagements
"๐จ Scam Sniffer's [----] Report is out Nearly $300M stolen by phishing campaign targeting crypto wallets - affecting over 324K victims. ๐ตโ ๐ Trends show no sign of slowing as new drainers emerge to replace the old. Stay vigilant & informed: https://drops.scamsniffer.io/post/scam-sniffer-2023-crypto-phishing-scams-drain-300-million-from-320000-users/ https://drops.scamsniffer.io/post/scam-sniffer-2023-crypto-phishing-scams-drain-300-million-from-320000-users/"
X Link 2024-01-01T08:30Z 90.8K followers, 388.5K engagements
"insane someone lost $4.20m worth of aEthWETH and aEthUNI to crypto phishing about [--] minutes ago https://etherscan.io/tx/0x93a0ce0711edaf7664c26b3654095f1052010bb7da62c135b6ef0c425c0c2f09 https://etherscan.io/tx/0x93a0ce0711edaf7664c26b3654095f1052010bb7da62c135b6ef0c425c0c2f09"
X Link 2024-01-22T00:14Z 90.8K followers, 129.7K engagements
"๐จ Can you tell real from fake Twitter accounts with phishing on the rise spotting the difference is crucial. over $10M was stolen from victims this past week alone"
X Link 2024-01-30T11:00Z 90.8K followers, 27.2K engagements
"๐จ in Solana scammers use a switch to fake simulation results: - enable switch - users saw the fake simulation results while signing malicious transactions - scammers disable the switch and execute the transaction - user's assets are stolen Theres a completely new breed of scams on the loose and they're not like anything we've seen before Imagine: a transaction that appears safe when you sign it but the moment it's submitted on chain it suddenly drains your assets. Sounds like a nightmare doesn't it https://t.co/VkD4Cbhnh0 Theres a completely new breed of scams on the loose and they're not"
X Link 2024-02-10T01:57Z 90.8K followers, 97.7K engagements
"๐ซ another case tells you why revoking approvals Is crucial after falling victim to phishing @RevokeCash https://revoke.cash/address/0xd8bcfffbf8dc67353cd0739f4f2ad487c657d5b0chainId=1&spenderSearch=0x63605E53D422C4F1ac0e01390AC59aAf84C44A51 @zachxbt @realScamSniffer [--] days ago the same wallet lost the same ape with another [--] apes and now lost this ape to pink drainer ๐ https://t.co/kNk4QfOb2c https://revoke.cash/address/0xd8bcfffbf8dc67353cd0739f4f2ad487c657d5b0chainId=1&spenderSearch=0x63605E53D422C4F1ac0e01390AC59aAf84C44A51 @zachxbt @realScamSniffer [--] days ago the same wallet lost the"
X Link 2024-02-24T03:44Z 90.8K followers, 18.1K engagements
"๐ธ Losses due to phishing in [----] have already exceeded $100 million. ๐ก 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
"๐จ 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 ๐จ๐ธ 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. ๐๐"
X Link 2024-04-02T00:55Z 90.8K followers, 163.2K engagements
"๐จ๐ [--] 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
"๐งต 1/6 โ Wallet drainers are using legitimate contracts like Uniswap V3's Multicall to bypass wallet security alerts for phishing attacks ๐จ. A victim lost [--] Lido ETH to such tactics [--] days ago. ๐๐ธ"
X Link 2024-05-05T02:42Z 90.8K followers, 225.8K engagements
"๐งต 1/6 Clicked a popup promising [----] USDT โ
Confirmed and TON vanished no USDT. ๐ฑ How did it happen"
X Link 2024-05-10T01:56Z 90.8K followers, 154.8K engagements
"๐จ๐ฐ 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
"๐จ๐ [--] hours ago a victim lost $1.58 million due to phishing scams. โ [--] 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
"๐จ [--] hours ago a victim lost $55.43M in DAI after signing a phishing transaction targeting its DeFi Saver Proxy. How did this happen ๐"
X Link 2024-08-21T05:03Z 90.8K followers, 82.2K engagements
"๐จ๐ [--] 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
"๐จ [--] mins ago a PEPE holder lost $1.39M worth of PEPE MSTR and APU after signing a "permit2" phishing signature.๐ธ"
X Link 2024-10-13T16:35Z 90.8K followers, 185.7K engagements
"๐จ [--] hours ago another victim lost $1.57M after signing a "permit" phishing signature.๐ธ"
X Link 2024-10-15T01:01Z 90.8K followers, 38.4K engagements
"๐จ [--] mins ago someone lost $800K worth of mETH after signing a "permit" phishing signature.๐ธ The victim very likely clicked the phishing tweet from EigenLayer. ๐จ EigenLayer's X account was compromised and posted phishing tweets. https://t.co/lInHpMIEIM ๐จ 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
"๐งต 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. ๐ฑ"
X Link 2024-10-24T01:20Z 90.8K followers, 92.1K engagements
"๐จ WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us โ us02web.zoom.us โ
They look similar right That's the trap ๐ฏ"
X Link 2024-11-12T04:21Z 90.8K followers, 66K engagements
"๐จ 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 ๐ (credits: SlowMist_Team)"
X Link 2024-11-20T04:20Z 90.8K followers, 382K engagements
"๐จ 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 ๐งต 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
"๐จ 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
"๐จ 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 safe๐ซ๐"
X Link 2024-12-08T16:40Z 90.8K followers, 16.1K engagements
"๐จ 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
"๐จ 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. ๐ตโ โ CRITICAL: Never copy addresses from your transaction history ๐ Another massive loss: $2.91M lost - Solana user copied wrong CEX deposit address from tx history. https://t.co/CVKNz4Qs8y ๐ 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
"๐จ Another victim lost $1M to fake Zoom malware Linked to us04-zoom.us threat actor. โ Rising cases of malware stealing private keys โ
Tips: Verify sources strictly & run security scans before install. ๐จ WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us โ us02web.zoom.us โ
They look similar right That's the trap ๐ฏ https://t.co/RWMur5MM7V ๐จ WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us โ us02web.zoom.us โ
They look similar right That's the trap ๐ฏ https://t.co/RWMur5MM7V"
X Link 2024-12-24T04:30Z 90.8K followers, 28.2K engagements
"๐จ URGENT SECURITY ALERT ๐จ 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. ๐ It appears the malicious code has been removed from the latest CDN JavaScript file. โจ ๐จ URGENT SECURITY ALERT ๐จ 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 ๐จ URGENT SECURITY ALERT ๐จ 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 ๐จ [----] 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. ๐ธ"
X Link 2025-01-03T10:40Z 90.8K followers, 124.7K engagements
"๐จ 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
"๐จ๐ 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
"๐จ ALERT: Same victim sent another $1.7M to wrong address again (19 mins ago). https://etherscan.io/tx/0xfbac8a7f99c188ceb38bd6e5d9b12b2e88b4ad79d06625be86521fe5e986f156 ๐จ๐ [--] 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 ๐จ๐ [--] 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
"๐จ 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
"๐จ CoinMarketCap's frontend has been compromised. Please be cautious"
X Link 2025-06-21T00:22Z 90.8K followers, 93.6K engagements
"๐จ CoinTelegraph's frontend has been compromised. Please be cautious"
X Link 2025-06-23T01:15Z 90.8K followers, 76.7K engagements
"๐จ ALERT: Fake "Hyperliquid" ads top Google search results right now โ 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
"๐ Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette with your wallet ๐ฒ Just checked: Aave PancakeSwap Pendle searches are ALL flooded with scam ads. One wrong click = game over ๐จ ALERT: Someone lost $1.23M worth of Uniswap V3 Position NFTs after signing a phishing transaction. ๐ธ https://t.co/nHcFWMNvdn ๐จ ALERT: Someone lost $1.23M worth of Uniswap V3 Position NFTs after signing a phishing transaction. ๐ธ https://t.co/nHcFWMNvdn"
X Link 2025-07-21T15:02Z 90.8K followers, 77.3K engagements
"๐จ ALERT: A victim lost $908551 due to a phishing approval signed [---] days ago. ๐ REMINDER: Regularly review and revoke old approvals - your wallet security matters ๐ฐ"
X Link 2025-08-02T06:20Z 90.8K followers, 312.8K engagements
"๐จ ALERT: An EIP-7702 upgraded address lost $66k to phishing using batch transfers disguised as Uniswap swaps. ๐ธ"
X Link 2025-08-04T16:41Z 90.8K followers, 48.7K engagements
"๐จ Someone lost $3.05M after signing a phishing transaction [--] hours ago. ๐ธ"
X Link 2025-08-06T01:21Z 90.8K followers, 43.8K engagements
"๐จ ALERT: Phishing ads in Google Search now using Google Sites to host fake DeFi interfaces โ Spotted Aave scams on via iframe embeds - the Google domain adds false legitimacy. http://sites.google.com ๐ Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette with your wallet ๐ฒ 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 ๐ 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
"๐จ NPM Supply Chain Attack ๐จ 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: โ Verify recipient/amount on wallet screen โ Check if addresses change after pasting โ Review recent transactions โ 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
"๐จ 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
"๐จ 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
"someone lost $2.28m worth of USDC by ERC20 Permit phishing [--] hours ago https://etherscan.io/tx/0x9c02340896e238fc667c1d84fec78af99b1642c986fe3a81602903af498eb938 https://etherscan.io/tx/0x9c02340896e238fc667c1d84fec78af99b1642c986fe3a81602903af498eb938"
X Link 2023-04-30T22:11Z 90.8K followers, 280.6K engagements
"๐จ In the past [--] hours $1.1 million worth of $PEPE was stolen from [--] victims"
X Link 2024-03-03T00:32Z 90.8K followers, 29.8K engagements
"๐จ Wallet Drainer exploits numerical addresses to bypass security alerts ๐งต 1/6"
X Link 2024-03-04T11:28Z 90.8K followers, 80.2K engagements
"๐จ๐ [--] 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
"๐จ @solana/web3.js compromised: Affected versions: 1.95.6 1.95.7 โ 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
"๐จ ALERT: Someone just lost $1M in tokens and NFTs after signing phishing batch transactions disguised as Uniswap swaps. Stay vigilant ๐ธ"
X Link 2025-08-22T07:40Z 90.8K followers, 171K engagements
Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
/creator/twitter::realScamSniffer