[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] [@web3_antivirus](/creator/twitter/web3_antivirus) "To avoid becoming the next victim of address poisoning scams like the recent $199K $USDT loss we reported you can easily track such incidents right on Etherscan with the @Web3_Antivirus extension installed. Our integration shows clear high-risk alerts directly on @etherscan whenever a transaction involves an address flagged for poisoning helping you avoid costly mistakes"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1938519472274305080) 2025-06-27 08:47:12 UTC 9129 followers, 1082 engagements "This Monday is full of sad news for some users. A victim just lost over $101K $USDT by sending funds to a fake address cluttered within the transaction history by scammers. Victim: 0xff275bdd99c64c02e305504eaa36a6e9d90b20b4"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1944769509249757694) 2025-07-14 14:42:37 UTC 9135 followers, 1253 engagements "We've analyzed over 318M wallets and 78M contracts identifying 23M+ wallet risks and 375K+ scam contracts. In the last XX days alone we've detected 157K+ new scam contracts. Scam Pulse keeps you proactive with real-time security monitoring helping avoid risks before they become costly mistakes 👉"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1942243858575769601) 2025-07-07 15:26:35 UTC 9090 followers, XXX engagements "Just last month the DOJ sentenced another scammer to XX months for running a $40M crypto investment Ponzi scheme. With cryptocurrencies becoming mainstream and lucrative crypto investment fraud is surging. Be careful protect your assets and always verify before investing"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1946200176470749517) 2025-07-18 13:27:35 UTC 9140 followers, XXX engagements "❗ New social engineering scheme targets crypto users: user receives a DM via X Telegram or Discord from a fake 'startup rep' crypto rewards offered for app/software testing user downloads and runs malicious software fake Cloudflare pop-up appears (seems legit ofc) malware immediately steals wallet credentials instantly draining the wallet"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1943686945571291352) 2025-07-11 15:00:54 UTC 9089 followers, 1010 engagements "Victim 0x0B2c2BAD715b981D050872A7805013b0Abe7b694 These scams often unfold in seconds leveraging 'multicall' txs for instant draining of assets. $39.9K $USDe $159.8K $USDe $1877K $sUSDf $7508K $sUSDf Stay alert and protected with @web3_antivirus"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1946112200696807683) 2025-07-18 07:38:00 UTC 9082 followers, XXX engagements "Poison address attacks have cost Web3 users over $275M so far with 116K attacks detected in just the last XX hours alone. These stealthy attacks clutter transaction histories with fake lookalike addresses tricking users into sending funds directly to scammers. Check out how these scams unfold in real-time 👉"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1945852323324145806) 2025-07-17 14:25:20 UTC 9139 followers, XXX engagements "A fresh wallet drainer just caught another victim resulting in a loss of $24429 worth of $SOLX tokens. Even smaller amounts are critical reminders to stay alert and proactive about Web3 security. Breakdown of loss: $5k stolen by 0x8a2983f358a03c6db9c47a70e944368d4de77820 $19k stolen by 0xb5a261a580c1a8fabfff5c5ee922278fd301353a"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1942567957919342841) 2025-07-08 12:54:26 UTC 9086 followers, 3345 engagements "New wallet drainer alert: $40k lost 🚨 A single malicious approval just allowed scammers to drain XXXXXXXX $cbETH tokens from a victim's wallet. Victim: 0x3f6a90916b12fd6063f722ab38d27ff4c82f5601 Always verify what you sign"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1907092090535752091) 2025-04-01 15:26:01 UTC 9088 followers, XXX engagements "Ethereum just broke into the top XX largest global assets by market cap surpassing giants like Johnson & Johnson and closing in on Mastercard and Netflix. $ETH price hit $34K boosting its market cap beyond $400B. With huge inflows into spot ETFs and surging Google searches scammers are also on high alert ready to capitalize on the hype"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1945810879888478464) 2025-07-17 11:40:39 UTC 9086 followers, XXX engagements "Following the recent wallet drainer attack targeting $SOLX holders we've detected scammers further exploiting the recent @SOLAXYTOKEN mainnet launch announcement. Fake sites and accs are claiming "mainnet rewards" aiming to deceive $SOLX holders and many of those fraudy domains have already been blocked and reported by @web3_antivirus. Always verify links carefully"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1942602883230261721) 2025-07-08 15:13:13 UTC 9094 followers, XXX engagements "Scammers never take a day off and heres this week's watchlist of most impersonated tokens: $USDT remains their favorite target but dropped noticeably Fake $ETH impersonations increased slightly getting closer to USDT $USDC and $DAI saw minor dips $WBTC impersonations remain steady Always verify tokens carefully ❗"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1945499339889021392) 2025-07-16 15:02:42 UTC 9086 followers, XXX engagements "GMX V1's GLP pool on Arbitrum just suffered an exploit losing approximately $40M in tokens Attacker drained tokens via a suspected reentrancy vulnerability in GMX V1. USDT0 team swiftly froze $1.3M but the attacker swapped out to USDC XX seconds before. @circle delayed freezing the funds allowing the attacker to convert to $DAI. Always monitor closely and secure your assets"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1942976634392612946) 2025-07-09 15:58:23 UTC 9084 followers, 2389 engagements "Another wallet drainer strikes A user lost over $31K in $LINK tokens in seconds. Victim: 0x6d5c513ca61da9253ea45d14cf2650dcf799a6cd The stolen funds were split into two addresses: $25k 0xb79f3db21bf2eb7917311c1c02cd9a2bf4ccee04 $6k 0x20e0fe1bdd8626cc86d84aa98992485ac135fb0c"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1945459417702670451) 2025-07-16 12:24:04 UTC 9088 followers, 1814 engagements "@1MarkMoss Ponzi schemes are too real unfortunately"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1946201021065155055) 2025-07-18 13:30:56 UTC 9088 followers, XX engagements "This user lost the entire portfolio of almost $1.2M in X transactions after approving a fake airdrop. Started in crypto in 2018 and ended his journey today 😔 He avoided multiple poison address attacks only to lose all assets with a single malicious approval hoping for a quick airdrop win"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1946110298559332612) 2025-07-18 07:30:26 UTC 9140 followers, 1290 engagements "Former rugby player sentenced to XX months for running a $900K crypto Ponzi scheme. He exploited his rugby community promising daily profits from nonexistent crypto mining. Like many Ponzi schemes he made small payouts to early investors creating a false sense of legitimacy to attract more victims. In reality no mining rigs existed and he used investor funds for luxury living"  [@web3_antivirus](/creator/x/web3_antivirus) on [X](/post/tweet/1946199725352329301) 2025-07-18 13:25:47 UTC 9139 followers, XXX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@web3_antivirus
"To avoid becoming the next victim of address poisoning scams like the recent $199K $USDT loss we reported you can easily track such incidents right on Etherscan with the @Web3_Antivirus extension installed. Our integration shows clear high-risk alerts directly on @etherscan whenever a transaction involves an address flagged for poisoning helping you avoid costly mistakes"
@web3_antivirus on X 2025-06-27 08:47:12 UTC 9129 followers, 1082 engagements
"This Monday is full of sad news for some users. A victim just lost over $101K $USDT by sending funds to a fake address cluttered within the transaction history by scammers. Victim: 0xff275bdd99c64c02e305504eaa36a6e9d90b20b4" @web3_antivirus on X 2025-07-14 14:42:37 UTC 9135 followers, 1253 engagements
"We've analyzed over 318M wallets and 78M contracts identifying 23M+ wallet risks and 375K+ scam contracts. In the last XX days alone we've detected 157K+ new scam contracts. Scam Pulse keeps you proactive with real-time security monitoring helping avoid risks before they become costly mistakes 👉" @web3_antivirus on X 2025-07-07 15:26:35 UTC 9090 followers, XXX engagements
"Just last month the DOJ sentenced another scammer to XX months for running a $40M crypto investment Ponzi scheme. With cryptocurrencies becoming mainstream and lucrative crypto investment fraud is surging. Be careful protect your assets and always verify before investing" @web3_antivirus on X 2025-07-18 13:27:35 UTC 9140 followers, XXX engagements
"❗ New social engineering scheme targets crypto users: user receives a DM via X Telegram or Discord from a fake 'startup rep' crypto rewards offered for app/software testing user downloads and runs malicious software fake Cloudflare pop-up appears (seems legit ofc) malware immediately steals wallet credentials instantly draining the wallet" @web3_antivirus on X 2025-07-11 15:00:54 UTC 9089 followers, 1010 engagements
"Victim 0x0B2c2BAD715b981D050872A7805013b0Abe7b694 These scams often unfold in seconds leveraging 'multicall' txs for instant draining of assets. $39.9K $USDe $159.8K $USDe $1877K $sUSDf $7508K $sUSDf Stay alert and protected with @web3_antivirus" @web3_antivirus on X 2025-07-18 07:38:00 UTC 9082 followers, XXX engagements
"Poison address attacks have cost Web3 users over $275M so far with 116K attacks detected in just the last XX hours alone. These stealthy attacks clutter transaction histories with fake lookalike addresses tricking users into sending funds directly to scammers. Check out how these scams unfold in real-time 👉" @web3_antivirus on X 2025-07-17 14:25:20 UTC 9139 followers, XXX engagements
"A fresh wallet drainer just caught another victim resulting in a loss of $24429 worth of $SOLX tokens. Even smaller amounts are critical reminders to stay alert and proactive about Web3 security. Breakdown of loss: $5k stolen by 0x8a2983f358a03c6db9c47a70e944368d4de77820 $19k stolen by 0xb5a261a580c1a8fabfff5c5ee922278fd301353a" @web3_antivirus on X 2025-07-08 12:54:26 UTC 9086 followers, 3345 engagements
"New wallet drainer alert: $40k lost 🚨 A single malicious approval just allowed scammers to drain XXXXXXXX $cbETH tokens from a victim's wallet. Victim: 0x3f6a90916b12fd6063f722ab38d27ff4c82f5601 Always verify what you sign" @web3_antivirus on X 2025-04-01 15:26:01 UTC 9088 followers, XXX engagements
"Ethereum just broke into the top XX largest global assets by market cap surpassing giants like Johnson & Johnson and closing in on Mastercard and Netflix. $ETH price hit $34K boosting its market cap beyond $400B. With huge inflows into spot ETFs and surging Google searches scammers are also on high alert ready to capitalize on the hype" @web3_antivirus on X 2025-07-17 11:40:39 UTC 9086 followers, XXX engagements
"Following the recent wallet drainer attack targeting $SOLX holders we've detected scammers further exploiting the recent @SOLAXYTOKEN mainnet launch announcement. Fake sites and accs are claiming "mainnet rewards" aiming to deceive $SOLX holders and many of those fraudy domains have already been blocked and reported by @web3_antivirus. Always verify links carefully" @web3_antivirus on X 2025-07-08 15:13:13 UTC 9094 followers, XXX engagements
"Scammers never take a day off and heres this week's watchlist of most impersonated tokens: $USDT remains their favorite target but dropped noticeably Fake $ETH impersonations increased slightly getting closer to USDT $USDC and $DAI saw minor dips $WBTC impersonations remain steady Always verify tokens carefully ❗" @web3_antivirus on X 2025-07-16 15:02:42 UTC 9086 followers, XXX engagements
"GMX V1's GLP pool on Arbitrum just suffered an exploit losing approximately $40M in tokens Attacker drained tokens via a suspected reentrancy vulnerability in GMX V1. USDT0 team swiftly froze $1.3M but the attacker swapped out to USDC XX seconds before. @circle delayed freezing the funds allowing the attacker to convert to $DAI. Always monitor closely and secure your assets" @web3_antivirus on X 2025-07-09 15:58:23 UTC 9084 followers, 2389 engagements
"Another wallet drainer strikes A user lost over $31K in $LINK tokens in seconds. Victim: 0x6d5c513ca61da9253ea45d14cf2650dcf799a6cd The stolen funds were split into two addresses: $25k 0xb79f3db21bf2eb7917311c1c02cd9a2bf4ccee04 $6k 0x20e0fe1bdd8626cc86d84aa98992485ac135fb0c" @web3_antivirus on X 2025-07-16 12:24:04 UTC 9088 followers, 1814 engagements
"@1MarkMoss Ponzi schemes are too real unfortunately" @web3_antivirus on X 2025-07-18 13:30:56 UTC 9088 followers, XX engagements
"This user lost the entire portfolio of almost $1.2M in X transactions after approving a fake airdrop. Started in crypto in 2018 and ended his journey today 😔 He avoided multiple poison address attacks only to lose all assets with a single malicious approval hoping for a quick airdrop win" @web3_antivirus on X 2025-07-18 07:30:26 UTC 9140 followers, 1290 engagements
"Former rugby player sentenced to XX months for running a $900K crypto Ponzi scheme. He exploited his rugby community promising daily profits from nonexistent crypto mining. Like many Ponzi schemes he made small payouts to early investors creating a false sense of legitimacy to attract more victims. In reality no mining rigs existed and he used investor funds for luxury living" @web3_antivirus on X 2025-07-18 13:25:47 UTC 9139 followers, XXX engagements