# ![@realScamSniffer Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1527875389439508481.png) @realScamSniffer Scam Sniffer | Web3 Anti-Scam

Scam Sniffer | Web3 Anti-Scam posts on X about address, history, 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)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1527875389439508481/c:line/m:interactions.svg)

- [--] Week [-----] -74%
- [--] Month [------] -84%
- [--] Months [---------] +26%
- [--] Year [---------] -66%

### Mentions: [--] [#](/creator/twitter::1527875389439508481/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1527875389439508481/c:line/m:posts_active.svg)

- [--] Week [--] +25%
- [--] Month [--] -44%
- [--] Months [---] -18%
- [--] Year [---] -54%

### Followers: [------] [#](/creator/twitter::1527875389439508481/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1527875389439508481/c:line/m:followers.svg)

- [--] Week [------] +0.02%
- [--] Month [------] -0.13%
- [--] Months [------] -2.30%
- [--] Year [------] +1.60%

### CreatorRank: [---------] [#](/creator/twitter::1527875389439508481/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1527875389439508481/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[finance](/list/finance)  100% [cryptocurrencies](/list/cryptocurrencies)  22.55% [exchanges](/list/exchanges)  13.73% [technology brands](/list/technology-brands)  10.78% [stocks](/list/stocks)  9.8% [social networks](/list/social-networks)  5.88% [currencies](/list/currencies)  1.96% [nfts](/list/nfts)  1.96% [countries](/list/countries)  1.96%

**Social topic influence**
[address](/topic/address) 19.61%, [history](/topic/history) 16.67%, [crypto](/topic/crypto) 13.73%, [web3](/topic/web3) #1502, [solana](/topic/solana) 10.78%, [uniswap](/topic/uniswap) 7.84%, [$googl](/topic/$googl) 7.84%, [search](/topic/search) 6.86%, [code](/topic/code) 5.88%, [$1m](/topic/$1m) 3.92%

**Top accounts mentioned or mentioned by**
[@zachxbt](/creator/undefined) [@pudgypenguins](/creator/undefined) [@solanaweb3js](/creator/undefined) [@slowmistteam](/creator/undefined) [@revokecash](/creator/undefined) [@openai](/creator/undefined) [@chatgptapp](/creator/undefined) [@solana](/creator/undefined) [@ctrltinycolor](/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)

**Top assets mentioned**
[Solana (SOL)](/topic/solana) [Alphabet Inc Class A (GOOGL)](/topic/$googl) [Gigachad (GIGA)](/topic/$giga) [Pudgy Penguins (pudgypenguins)](/topic/pudgypenguins) [Cloudflare, Inc. (NET)](/topic/cloudflare) [Ethereum (ETH)](/topic/ethereum) [Binance USD (BUSD)](/topic/$busd) [Pandorax402 (PANDORA)](/topic/$pandora)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Someone lost $12.25M in January by copying the wrong address from their transaction history. In December another victim lost $50M the same way. Two victims. $62M gone. Signature phishing also surged $6.27M stolen across [----] victims (+207% vs Dec). Top cases: $3.02M SLVon XAUt via permit/increaseAllowance $1.08M aEthLBTC via permit Two wallets accounted for 65% of all phishing losses. ScamSniffer January [----] Report 👇 https://twitter.com/i/web/status/2020343088523407836 https://twitter.com/i/web/status/2020343088523407836"  
[X Link](https://x.com/realScamSniffer/status/2020343088523407836)  2026-02-08T03:45Z 90.8K followers, 10.2K engagements


"🚨💔 [--] hours ago another victim lost [----] ETH ($12.25M) by copying the wrong address from a contaminated transfer history. ⚠ Never copy the address from transfer histories"  
[X Link](https://x.com/realScamSniffer/status/2017422623085629583)  2026-01-31T02:20Z 90.8K followers, 26.2K engagements


"💸 Copying the wrong "familiar" address can cost six figures. On Ethereum 0x2dfca14c sent [---] WBTC ($266k) to a lookalike address (0x85cBe4afD8f6) instead of a Binance deposit (0x85cbb0E8D8f6). ⚠"  
[X Link](https://x.com/realScamSniffer/status/2019012254319136815)  2026-02-04T11:36Z 90.8K followers, [----] engagements


"🚨 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


"🚨 [--] 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


"🚨 Wallet Drainer exploits numerical addresses to bypass security alerts 🧵 1/6"  
[X Link](https://x.com/realScamSniffer/status/1764613781509025972)  2024-03-04T11:28Z 90.8K followers, 80.2K engagements


"🚨💔 [--] 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


"🚨 @solana/web3.js compromised: Affected versions: 1.95.6 1.95.7 ⚠ Contains malicious code that leaks private keys Quick check for affected versions: grep -r "web3.js" . grep -E "1.95.61.95.7" anyone using @solana/web3.js versions 1.95.6 and 1.95.7 are compromised with a secret stealer leaking private keys. if you or your product are using these versions upgrade to 1.95.8 (1.95.5 is unaffected) if you run a service that can blacklist addresses do your thing with anyone using @solana/web3.js versions 1.95.6 and 1.95.7 are compromised with a secret stealer leaking private keys. if you or your"  
[X Link](https://x.com/realScamSniffer/status/1864094090985689173)  2024-12-03T23:47Z 90.8K followers, 39.2K engagements


"🚨 ALERT: Someone just lost $1M in tokens and NFTs after signing phishing batch transactions disguised as Uniswap swaps. Stay vigilant 💸"  
[X Link](https://x.com/realScamSniffer/status/1958796492606775401)  2025-08-22T07:40Z 90.8K followers, 171K engagements


"1/ 🚨 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


"beware of Google Search Ad phishing it's not getting better since we report it a few months ago. a victim lost 900k USD by clicking the malicious Celer Bridge ad yesterday"  
[X Link](https://x.com/realScamSniffer/status/1693968263167046100)  2023-08-22T12:48Z 90.8K followers, 137.5K engagements


"insane someone lost $24.23m worth of stETH and rETH to crypto phishing [--] hours ago https://etherscan.io/tx/0xcbe7b32e62c7d931a28f747bba3a0afa7da95169fcf380ac2f7d54f3a2f77913 https://etherscan.io/tx/0xcbe7b32e62c7d931a28f747bba3a0afa7da95169fcf380ac2f7d54f3a2f77913"  
[X Link](https://x.com/realScamSniffer/status/1699605356740305198)  2023-09-07T02:07Z 90.8K followers, 556.7K engagements


"1/ Wallet Drainers are misusing Create2 to bypass security alerts in some wallets by generating new addresses for each malicious signature. After a discussion with @SlowMist_Team a group has employed the same technique in Address Poisoning to steal $3M since Aug"  
[X Link](https://x.com/realScamSniffer/status/1723627800828195030)  2023-11-12T09:04Z 90.8K followers, 325.2K 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


"beware of the X ads phishing this ad shows but actually points to strk-networks.com If you click on it and sign something you could lose a lot. http://starknet.io http://starknet.io"  
[X Link](https://x.com/realScamSniffer/status/1734178403283357870)  2023-12-11T11:48Z 90.8K followers, 21.5K engagements


"another victim lost $1.08 million worth of WBTC aPolUSDT and USDT to phishing scams about [--] minutes ago. https://etherscan.io/tx/0xccd808ede93fc8a3879e2f9dab5f4822c6e46fb349a73ad85944e0c93b27d09e another victim lost $100k worth of aUSDC to phishing scams about [--] minutes ago. https://t.co/gCpVLrSHaw https://t.co/R9zF4XAvAp https://etherscan.io/tx/0xccd808ede93fc8a3879e2f9dab5f4822c6e46fb349a73ad85944e0c93b27d09e another victim lost $100k worth of aUSDC to phishing scams about [--] minutes ago. https://t.co/gCpVLrSHaw https://t.co/R9zF4XAvAp"  
[X Link](https://x.com/realScamSniffer/status/1739308281678705099)  2023-12-25T15:33Z 90.8K followers, 65.2K 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


"1/ 🚨 Over $4M in assets have been stolen by sophisticated Solana wallet drainers and nearly 4k users have fallen victim to these phishing attacks in the past month"  
[X Link](https://x.com/realScamSniffer/status/1746190469477130663)  2024-01-13T15:20Z 90.8K followers, 73.6K 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


"a victim lost $4.4 million by copying the wrong address from a contaminated transfer history about [--] days ago"  
[X Link](https://x.com/realScamSniffer/status/1750516462362784038)  2024-01-25T13:50Z 90.8K followers, 107.6K engagements


"🚨 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


"how to avoid being phished be cautious of phishing attempts in these common scenarios and familiarize yourself with common phishing signatures that can lead to the theft of your assets. https://x.com/realScamSniffer/status/1741738619927466223 🚨 Scam Sniffer's [----] Report is out Nearly $300M stolen by phishing campaign targeting crypto wallets - affecting over 324K victims. 🕵♂ 📈 Trends show no sign of slowing as new drainers emerge to replace the old. Stay vigilant & informed: https://t.co/IncLeS7j2j https://x.com/realScamSniffer/status/1741738619927466223 🚨 Scam Sniffer's [----] Report is"  
[X Link](https://x.com/realScamSniffer/status/1753961389964894361)  2024-02-04T01:59Z 90.8K followers, 880.8K engagements


"5 minutes ago a victim lost $1.04 million by copying the wrong address from a contaminated transfer history"  
[X Link](https://x.com/realScamSniffer/status/1755862295224459675)  2024-02-09T07:52Z 90.8K followers, 190.7K engagements


"🚫 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 😂 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


"🚨 wallet drainers start using the Account Abstraction wallet for draining the same scammer has already drained $163728 worth of $PANDORA by using this method"  
[X Link](https://x.com/realScamSniffer/status/1761583465655619983)  2024-02-25T02:46Z 90.8K followers, 57K 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 🚨💸 ScamSniffer's March Phishing Report Crypto phishing scams hit $71M in March marking a 50% increase in stolen funds from February. The first quarter of [----] has seen a total of $173M lost to phishing scams. 📈🔒"  
[X Link](https://x.com/realScamSniffer/status/1774963876968436156)  2024-04-02T00:55Z 90.8K followers, 163.2K engagements


"🚨💔 [--] 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


"🧵 1/6 ⚠ Wallet drainers are using legitimate contracts like Uniswap V3's Multicall to bypass wallet security alerts for phishing attacks 🚨. A victim lost [--] Lido ETH to such tactics [--] days ago. 🔍💸"  
[X Link](https://x.com/realScamSniffer/status/1786949648160325767)  2024-05-05T02:42Z 90.8K followers, 225.8K engagements


"🚨 A victim lost $51573 because they didn't revoke phishing approvals from [--] months ago. 🕵♂💸"  
[X Link](https://x.com/realScamSniffer/status/1788190239955255624)  2024-05-08T12:52Z 90.8K followers, 68.1K engagements


"🧵 1/6 Clicked a popup promising [----] USDT ✅ Confirmed and TON vanished no USDT. 😱 How did it happen"  
[X Link](https://x.com/realScamSniffer/status/1788749945459318868)  2024-05-10T01:56Z 90.8K followers, 154.8K engagements


"🚨💰 According to @zachxbt Pink Drainer is shutting down after siphoning off over $75M from around 20k victims in just a year"  
[X Link](https://x.com/realScamSniffer/status/1791291986324103295)  2024-05-17T02:17Z 90.8K followers, 40.8K engagements


"🚨💔 [--] mins ago a victim lost $5.62 million worth of Pendle yield tokens due to signing a Permit phishing signature. 😢"  
[X Link](https://x.com/realScamSniffer/status/1791727249538093385)  2024-05-18T07:07Z 90.8K followers, 123.2K engagements


"🚨💔 [--] minutes ago a victim lost $6.91 million due to signing a Permit phishing signature"  
[X Link](https://x.com/realScamSniffer/status/1794530145136742831)  2024-05-26T00:45Z 90.8K followers, 193.1K engagements


"🚨 [--] mins ago a victim lost $1.05 million worth of Pendle USD due to signing Permit phishing signatures"  
[X Link](https://x.com/realScamSniffer/status/1799721775699489123)  2024-06-09T08:34Z 90.8K followers, 80.6K engagements


"🚨💔 [--] hours ago a victim lost $11 million worth of aEthMKR and Pendle USDe tokens due to signing multiple Permit phishing signatures"  
[X Link](https://x.com/realScamSniffer/status/1804708942981091516)  2024-06-23T02:51Z 90.8K followers, 66.2K engagements


"🧵 1/8 🚨 ScamSniffer Mid-Year Phishing Report 🚨 In H1 [----] 260k victims lost $314M across EVM chains. 😱 [--] people lost over $1M each totaling $58M. Compared to $295M stolen last year this year hit that in just [--] months 📈"  
[X Link](https://x.com/realScamSniffer/status/1809089851859611908)  2024-07-05T05:00Z 90.8K followers, 94K engagements


"🚨 [--] hours ago a victim lost $55.43M in DAI after signing a phishing transaction targeting its DeFi Saver Proxy. How did this happen 👇"  
[X Link](https://x.com/realScamSniffer/status/1826122978066837952)  2024-08-21T05:03Z 90.8K followers, 82.2K engagements


"🚨💔 [--] 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


"🚨 [--] mins ago someone lost [-----] spWETH ($32.43M) after signing a "permit" phishing signature.💸"  
[X Link](https://x.com/realScamSniffer/status/1839923975184625832)  2024-09-28T07:03Z 90.8K followers, 691.2K engagements


"🚨 [--] hours ago someone lost [-----] fwDETH($35M) after signing a "permit" phishing signature.💸"  
[X Link](https://x.com/realScamSniffer/status/1844590237521203610)  2024-10-11T04:05Z 90.8K followers, 252.6K engagements


"🚨 [--] mins ago a PEPE holder lost $1.39M worth of PEPE MSTR and APU after signing a "permit2" phishing signature.💸"  
[X Link](https://x.com/realScamSniffer/status/1845503748514492492)  2024-10-13T16:35Z 90.8K followers, 185.7K engagements


"Just noticed MetaMask has improved the readability of Permit and Uniswap Permit2 signatures helping users clearly recognize these approvals. Make sure to update your MetaMask to the latest version 🔄🦊 🚨 [--] mins ago a PEPE holder lost $1.39M worth of PEPE MSTR and APU after signing a "permit2" phishing signature.💸 https://t.co/Wf4nd8eFxl 🚨 [--] mins ago a PEPE holder lost $1.39M worth of PEPE MSTR and APU after signing a "permit2" phishing signature.💸 https://t.co/Wf4nd8eFxl"  
[X Link](https://x.com/realScamSniffer/status/1845516490554143017)  2024-10-13T17:26Z 90.8K followers, 84.1K engagements


"🚨 EigenLayer's X account was compromised and posted phishing tweets"  
[X Link](https://x.com/realScamSniffer/status/1847229649371451485)  2024-10-18T10:54Z 90.8K followers, 34.4K engagements


"🚨 [--] mins ago someone lost $800K worth of mETH after signing a "permit" phishing signature.💸 The victim very likely clicked the phishing tweet from EigenLayer. 🚨 EigenLayer's X account was compromised and posted phishing tweets. https://t.co/lInHpMIEIM 🚨 EigenLayer's X account was compromised and posted phishing tweets. https://t.co/lInHpMIEIM"  
[X Link](https://x.com/realScamSniffer/status/1847231510459670623)  2024-10-18T11:01Z 90.8K followers, 33.8K engagements


"🧵 1/ In Solana you might sign what seems like an ordinary signature. But then your SOL and token accounts are suddenly controlled by a wallet drainer. 😱"  
[X Link](https://x.com/realScamSniffer/status/1849259525603459483)  2024-10-24T01:20Z 90.8K followers, 92.1K engagements


"🚨💔 [--] minutes ago a victim lost $150000 by copying the wrong OKX deposit address from a contaminated transfer history. 🚫 Never copy the address from transfer histories"  
[X Link](https://x.com/realScamSniffer/status/1853369992630440133)  2024-11-04T09:33Z 90.8K followers, 17.1K engagements


"🚨 WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us ❌ us02web.zoom.us ✅ They look similar right That's the trap 🎯"  
[X Link](https://x.com/realScamSniffer/status/1856190628088172891)  2024-11-12T04:21Z 90.8K followers, 66K engagements


"🚨 ALERT: AI code poisoning attacks spotted Scammers polluting AI training data with malicious crypto code. Be careful with information from @OpenAI Today I was trying to write a bump bot for https://t.co/cIAVsMwwFk and asked @ChatGPTapp to help me with the code. I got what I asked but I didn't expect that chatGPT would recommend me a scam @solana API website. I lost around $2.5k 🧵 https://t.co/HGfGrwo3ir Be careful with information from @OpenAI Today I was trying to write a bump bot for https://t.co/cIAVsMwwFk and asked @ChatGPTapp to help me with the code. I got what I asked but I didn't"  
[X Link](https://x.com/realScamSniffer/status/1859765447874445714)  2024-11-22T01:06Z 90.8K followers, 107.6K engagements


"🚨 ALERT: Many victims asking about Solana phishing recovery - CANNOT revoke Unlike EVM approvals once the owner changes to drainer: No revoke option No recovery Wallet forever compromised 🧵 1/ In Solana you might sign what seems like an ordinary signature. But then your SOL and token accounts are suddenly controlled by a wallet drainer. 😱 https://t.co/59KAQ2QRAC 🧵 1/ In Solana you might sign what seems like an ordinary signature. But then your SOL and token accounts are suddenly controlled by a wallet drainer. 😱 https://t.co/59KAQ2QRAC"  
[X Link](https://x.com/realScamSniffer/status/1860527476218429576)  2024-11-24T03:34Z 90.8K followers, 173.6K engagements


"😔 Another massive loss: $2.91M lost - Solana user copied wrong CEX deposit address from tx history"  
[X Link](https://x.com/realScamSniffer/status/1860885948126609613)  2024-11-25T03:19Z 90.8K followers, 123K engagements


"🚨 ALERT: [--] hours ago a user lost $1.45M in Aave USDC after signing a phishing "permit" signature. Just [--] minutes prior he had withdrawn 159k USDC from Hyperliquid to Arbitrum and deposited it into Aave"  
[X Link](https://x.com/realScamSniffer/status/1862975456011862265)  2024-11-30T21:42Z 90.8K followers, 32.1K engagements


"🚨 ALERT: Scammers are after your crypto They use fake Safeguard & Trading bots with phishing Telegram login pages. Once they get your Telegram credentials they'll drain your Trading Bot assets"  
[X Link](https://x.com/realScamSniffer/status/1865447435759497637)  2024-12-07T17:25Z 90.8K followers, 31.4K engagements


"🚨 According to @ZachXBT a victim lost $2.2M after clicking phishing links from the compromised WallStreetBets X account. Our analysis revealed some sites' XSS vulnerabilities were used in the phishing site. We have flagged it to keep you safe🚫🔒"  
[X Link](https://x.com/realScamSniffer/status/1865798502170914971)  2024-12-08T16:40Z 90.8K followers, 16.1K engagements


"🚨 ALERT: [--] minutes ago a victim lost $2.45M worth of wstETH after signing a phishing "permit" signature"  
[X Link](https://x.com/realScamSniffer/status/1866139942398960083)  2024-12-09T15:16Z 90.8K followers, 24.4K engagements


"1/7 🚨 SECURITY ALERT: New sophisticated scam targeting crypto users through fake Telegram groups. Attackers are impersonating multiple crypto influencers and using malicious bots for verification. Here's how it works. 🧵 Telegram Safeguard Telegram Login codeTwo-Step Verification . https://t.co/50WwfzUDsb Telegram Safeguard Telegram Login codeTwo-Step Verification . https://t.co/50WwfzUDsb"  
[X Link](https://x.com/realScamSniffer/status/1866465802020602074)  2024-12-10T12:51Z 90.8K followers, 290.4K engagements


"🚨 ALERT: [--] minutes ago a victim lost $7.8M worth of SolvBTC after signing a phishing transaction"  
[X Link](https://x.com/realScamSniffer/status/1866787645361361129)  2024-12-11T10:10Z 90.8K followers, 30.5K engagements


"🚨 Alert: Two new victims lost [---] SOL in recent days The same scammer has caused over $3.1M in losses through #Solana address poisoning attacks in the past month. 🕵♂ ⚠ CRITICAL: Never copy addresses from your transaction history 😔 Another massive loss: $2.91M lost - Solana user copied wrong CEX deposit address from tx history. https://t.co/CVKNz4Qs8y 😔 Another massive loss: $2.91M lost - Solana user copied wrong CEX deposit address from tx history. https://t.co/CVKNz4Qs8y"  
[X Link](https://x.com/realScamSniffer/status/1867938072647897582)  2024-12-14T14:21Z 90.8K followers, 32.3K engagements


"🚨 Another victim lost $1M to fake Zoom malware Linked to us04-zoom.us threat actor. ⚠ Rising cases of malware stealing private keys ✅ Tips: Verify sources strictly & run security scans before install. 🚨 WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us ❌ us02web.zoom.us ✅ They look similar right That's the trap 🎯 https://t.co/RWMur5MM7V 🚨 WARNING: Beware of fake Zoom malware A $GIGA holder lost millions Compare carefully: us04-zoom.us ❌ us02web.zoom.us ✅ They look similar right That's the trap 🎯 https://t.co/RWMur5MM7V"  
[X Link](https://x.com/realScamSniffer/status/1871413080842010655)  2024-12-24T04:30Z 90.8K followers, 28.2K engagements


"Thank you @zachxbt for helping to contact Adloox to resolve this issue. 🙏 It appears the malicious code has been removed from the latest CDN JavaScript file. ✨ 🚨 URGENT SECURITY ALERT 🚨 1/6 A user reported being redirected to a fake @pudgypenguins website through a Singapore news portal. Our investigation revealed this is part of a larger malicious advertising campaign. https://t.co/Izv3f87WrX 🚨 URGENT SECURITY ALERT 🚨 1/6 A user reported being redirected to a fake @pudgypenguins website through a Singapore news portal. Our investigation revealed this is part of a larger malicious"  
[X Link](https://x.com/realScamSniffer/status/1872100180037923273)  2024-12-26T02:00Z 90.8K followers, 40K engagements


"1/7 🚨 [----] Crypto Phishing Report is out A staggering $494M was lost to Wallet Drainer phishing attacks in [----] up 67% YoY. The attacks affected 332K addresses (+3.7%) with the severity intensifying and the largest single theft reaching $55.48M. 💸"  
[X Link](https://x.com/realScamSniffer/status/1875129987604644035)  2025-01-03T10:40Z 90.8K followers, 124.7K engagements


"1/5 🚨 UPDATE: The scammers have evolved their tactics beyond crypto influencers. They're now targeting legitimate project communities with seemingly harmless invites. 1/7 🚨 SECURITY ALERT: New sophisticated scam targeting crypto users through fake Telegram groups. Attackers are impersonating multiple crypto influencers and using malicious bots for verification. Here's how it works. 🧵 https://t.co/YwFM5RBl3V 1/7 🚨 SECURITY ALERT: New sophisticated scam targeting crypto users through fake Telegram groups. Attackers are impersonating multiple crypto influencers and using malicious bots for"  
[X Link](https://x.com/realScamSniffer/status/1875752730448556354)  2025-01-05T03:54Z 90.8K followers, 35.9K engagements


"1/8 🚨 SECURITY ALERT: A victim lost [------] ETH ($460895) through transaction simulation spoofing [--] day ago. Here's how these attacks work. 🧵"  
[X Link](https://x.com/realScamSniffer/status/1877559749690184087)  2025-01-10T03:35Z 90.8K followers, 102.5K engagements


"1/5 🚨 ALERT: Another variant - attackers using fake Cloudflare verification pages to deploy malware through clipboard injection and command execution. Here's how this attack works. 🧵 1/7 🚨 SECURITY ALERT: New sophisticated scam targeting crypto users through fake Telegram groups. Attackers are impersonating multiple crypto influencers and using malicious bots for verification. Here's how it works. 🧵 https://t.co/YwFM5RBl3V 1/7 🚨 SECURITY ALERT: New sophisticated scam targeting crypto users through fake Telegram groups. Attackers are impersonating multiple crypto influencers and using"  
[X Link](https://x.com/realScamSniffer/status/1879512618022674746)  2025-01-15T12:55Z 90.8K followers, 62.5K engagements


"1/3 🚨 PHISHING ALERT ON SOLANA Scammers are creating FAKE Phantom popups on malicious websites to steal seed phrases. ⚠ NEVER enter your recovery phrase on ANY website. Phantom never asks for it during connections"  
[X Link](https://x.com/realScamSniffer/status/1885300768032645329)  2025-01-31T12:15Z 90.8K followers, 50K engagements


"🚨 UPDATE: Sophisticated Seed Phrase Phishing Tactic Scammers now connect to REAL Phantom wallets first then trick users with a fake "update extension" signature request. After approval a FAKE modal appears demanding seed phrases. ⚠ REMEMBER: NEVER enter seed phrases ANYWHERE 1/3 🚨 PHISHING ALERT ON SOLANA Scammers are creating FAKE Phantom popups on malicious websites to steal seed phrases. ⚠ NEVER enter your recovery phrase on ANY website. Phantom never asks for it during connections. https://t.co/ft6YQAsTQZ 1/3 🚨 PHISHING ALERT ON SOLANA Scammers are creating FAKE Phantom popups on"  
[X Link](https://x.com/realScamSniffer/status/1887509151557034058)  2025-02-06T14:30Z 90.8K followers, 60.5K engagements


"🚨 Root cause of the Bybit incident 🔍 Safe dev's device was compromised leading to malicious code injection in the front-end. The attack intercepted and modified transaction parameters. https://t.co/9zhPMCmGbB https://t.co/9zhPMCmGbB"  
[X Link](https://x.com/realScamSniffer/status/1894910207052128263)  2025-02-27T00:39Z 90.8K followers, 28.1K engagements


"🚨 ALERT: A victim lost $699990 due to copying the wrong address"  
[X Link](https://x.com/realScamSniffer/status/1913963374117093576)  2025-04-20T14:30Z 90.8K followers, 23.1K engagements


"🚨💔 A victim lost $467175 due to transaction history poisoning copied an address matching first [--] + last [--] chars of the real address"  
[X Link](https://x.com/realScamSniffer/status/1915710745423339792)  2025-04-25T10:13Z 90.8K followers, 24.8K engagements


"🚨 ALERT: Fake "Solscan" ads top Google search results right now ⚠ These phishing ads are designed to drain your wallet through malicious transaction signatures"  
[X Link](https://x.com/realScamSniffer/status/1915937632280084552)  2025-04-26T01:15Z 90.8K followers, 44.5K engagements


"🚨💔 [--] minutes ago a victim lost $843166 by copying the wrong address from a contaminated transfer history"  
[X Link](https://x.com/realScamSniffer/status/1926790455649263849)  2025-05-26T00:00Z 90.8K followers, 65K engagements


"🚨 ALERT: Same victim sent another $1.7M to wrong address again (19 mins ago). https://etherscan.io/tx/0xfbac8a7f99c188ceb38bd6e5d9b12b2e88b4ad79d06625be86521fe5e986f156 🚨💔 [--] minutes ago a victim lost $843166 by copying the wrong address from a contaminated transfer history. https://t.co/91vKaXTTDy https://etherscan.io/tx/0xfbac8a7f99c188ceb38bd6e5d9b12b2e88b4ad79d06625be86521fe5e986f156 🚨💔 [--] minutes ago a victim lost $843166 by copying the wrong address from a contaminated transfer history. https://t.co/91vKaXTTDy"  
[X Link](https://x.com/realScamSniffer/status/1926850598806118822)  2025-05-26T03:59Z 90.8K followers, 76.2K engagements


"🚨 Someone lost $100000 by copying the wrong address from a contaminated transfer history"  
[X Link](https://x.com/realScamSniffer/status/1934411862243987457)  2025-06-16T00:45Z 90.8K followers, 27.6K engagements


"🚨 ALERT: Fake "Aave" ads top Google search results right now ⚠ These phishing ads are designed to drain your wallet through malicious transaction signatures"  
[X Link](https://x.com/realScamSniffer/status/1935921813282062770)  2025-06-20T04:45Z 90.8K followers, 56.3K engagements


"🚨 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


"🚨 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


"🚨 ALERT: Someone lost $1.23M worth of Uniswap V3 Position NFTs after signing a phishing transaction. 💸"  
[X Link](https://x.com/realScamSniffer/status/1947198066907582590)  2025-07-21T07:32Z 90.8K followers, 120.6K engagements


"🚨 ALERT: A victim lost $908551 due to a phishing approval signed [---] days ago. 🔐 REMINDER: Regularly review and revoke old approvals - your wallet security matters 💰"  
[X Link](https://x.com/realScamSniffer/status/1951528627985850508)  2025-08-02T06:20Z 90.8K followers, 312.8K engagements


"🚨 ALERT: An EIP-7702 upgraded address lost $66k to phishing using batch transfers disguised as Uniswap swaps. 💸"  
[X Link](https://x.com/realScamSniffer/status/1952409512184565978)  2025-08-04T16:41Z 90.8K followers, 48.7K engagements


"🚨 Someone lost $3.05M after signing a phishing transaction [--] hours ago. 💸"  
[X Link](https://x.com/realScamSniffer/status/1952902911161405497)  2025-08-06T01:21Z 90.8K followers, 43.8K engagements


"🚨💔 [--] hour ago a victim lost [---] ETH ($636559) after copying the wrong address from contaminated transfer history"  
[X Link](https://x.com/realScamSniffer/status/1956157845868831231)  2025-08-15T00:55Z 90.8K followers, 85.8K engagements


"🚨💔 [--] hour ago another victim lost $500000 after copying the wrong address from contaminated transfer history. 🚨💔 [--] hour ago a victim lost [---] ETH ($636559) after copying the wrong address from contaminated transfer history. https://t.co/iFuzpjup98 🚨💔 [--] hour ago a victim lost [---] ETH ($636559) after copying the wrong address from contaminated transfer history. https://t.co/iFuzpjup98"  
[X Link](https://x.com/realScamSniffer/status/1956387107976749079)  2025-08-15T16:06Z 90.8K followers, 42.9K engagements


"🚨 ALERT: Phishing ads in Google Search now using Google Sites to host fake DeFi interfaces ⚠ Spotted Aave scams on via iframe embeds - the Google domain adds false legitimacy. http://sites.google.com 💀 Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette with your wallet 🎲 Just checked: Aave PancakeSwap Pendle searches are ALL flooded with scam ads. One wrong click = game over https://t.co/1Adfi2gxuK http://sites.google.com 💀 Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette"  
[X Link](https://x.com/realScamSniffer/status/1959069905770496159)  2025-08-23T01:47Z 90.8K followers, 23.7K engagements


"🚨 ALERT: Someone lost $1.54M due to signing EIP-7702 phishing batch transactions. 🚨 ALERT: Someone just lost $1M in tokens and NFTs after signing phishing batch transactions disguised as Uniswap swaps. Stay vigilant 💸 https://t.co/owTBGwJJUk 🚨 ALERT: Someone just lost $1M in tokens and NFTs after signing phishing batch transactions disguised as Uniswap swaps. Stay vigilant 💸 https://t.co/owTBGwJJUk"  
[X Link](https://x.com/realScamSniffer/status/1959423000752820374)  2025-08-24T01:10Z 90.8K followers, 165K engagements


"🚨 EIP-7702 autodrain case Leaked key delegated to a malicious [----] contract. After bridging the contract fallback auto-forwarded native token in the same txno attacker tx needed. Looks like a bridge issue but the wallet was already compromised. Takeaways: - Phishers love 7702: batch signatures = oneclick drain (weve seen multimillion losses). - With a leaked key attackers use [----] autodrainers to siphon any incoming native token instantly. Advice: - Key leaked Removing the [----] delegation is uselesstheyll redelegate. Treat the wallet as burned; migrate now. - Dont sign [----] batches you dont"  
[X Link](https://x.com/realScamSniffer/status/1968143337573191919)  2025-09-17T02:41Z 90.8K followers, 49.8K 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


"🚨1/ Alert: A 'Wallet Drainer' has been linked to phishing campaigns on Google search and X ads draining approximately $58M from over 63K victims in [--] months"  
[X Link](https://x.com/realScamSniffer/status/1737799062328660384)  2023-12-21T11:35Z 90.8K followers, 71.2K engagements


"🚨 Scam Sniffer's [----] Report is out Nearly $300M stolen by phishing campaign targeting crypto wallets - affecting over 324K victims. 🕵♂ 📈 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


"🚨 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


"🚨💔 [--] hours ago a victim lost $1.58 million due to phishing scams. ⚠ [--] assets were batch approved to a drainer because of signing a Uniswap Permit2 signature"  
[X Link](https://x.com/realScamSniffer/status/1797079630878593038)  2024-06-02T01:35Z 90.8K followers, 126K engagements


"🚨 [--] hours ago another victim lost $1.57M after signing a "permit" phishing signature.💸"  
[X Link](https://x.com/realScamSniffer/status/1845993333770047772)  2024-10-15T01:01Z 90.8K followers, 38.4K engagements


"🚨 ALERT: Never copy-paste addresses from transaction history A user lost $129M after copying the wrong address from their transfer history. Fortunately the scammer returned the funds within an hour 🙏 (credits: SlowMist_Team)"  
[X Link](https://x.com/realScamSniffer/status/1859089504994554363)  2024-11-20T04:20Z 90.8K followers, 382K engagements


"🚨 URGENT SECURITY ALERT 🚨 1/6 A user reported being redirected to a fake @pudgypenguins website through a Singapore news portal. Our investigation revealed this is part of a larger malicious advertising campaign"  
[X Link](https://x.com/realScamSniffer/status/1871823641765445672)  2024-12-25T07:41Z 90.8K followers, 140K engagements


"🚨 ALERT: Scammer modifying popular token information like $CAR and embedding fake Kick platform site through Linktree links. They're using fake Cloudflare captcha verification pages to trick users into executing malicious code. CA $TRUMP . https://t.co/67rx3P83HU [--] Namecheap CA 80% $CAR [--]  https://t.co/7qZSTRTjh4 CA $TRUMP . https://t.co/67rx3P83HU [--] Namecheap CA 80% $CAR [--]  https://t.co/7qZSTRTjh4"  
[X Link](https://x.com/realScamSniffer/status/1888873788332482969)  2025-02-10T08:52Z 90.8K followers, 56.8K engagements


"🚨 ALERT: Fake "Hyperliquid" ads top Google search results right now ⚠ These phishing ads are designed to drain your wallet through malicious transaction signatures"  
[X Link](https://x.com/realScamSniffer/status/1937813038851375375)  2025-06-25T10:00Z 90.8K followers, 17.1K engagements


"💀 Pro tip for DeFi users: Stop using Google search for crypto sites unless you enjoy playing Russian roulette with your wallet 🎲 Just checked: Aave PancakeSwap Pendle searches are ALL flooded with scam ads. One wrong click = game over 🚨 ALERT: Someone lost $1.23M worth of Uniswap V3 Position NFTs after signing a phishing transaction. 💸 https://t.co/nHcFWMNvdn 🚨 ALERT: Someone lost $1.23M worth of Uniswap V3 Position NFTs after signing a phishing transaction. 💸 https://t.co/nHcFWMNvdn"  
[X Link](https://x.com/realScamSniffer/status/1947311150514987410)  2025-07-21T15:02Z 90.8K followers, 77.3K engagements


"🚨 NPM Supply Chain Attack 🚨 Popular dev qix fell victim to phishing. Malicious code injected into npm packages now hijacks crypto transactions at signing. Attack method: Hooks wallet functions (request/send) Swaps recipient addresses in ETH/SOL transactions Replaces addresses in network responses Affected: chalk strip-ansi color-convert & more Stay safe: ✓ Verify recipient/amount on wallet screen ✓ Check if addresses change after pasting ✓ Review recent transactions ✓ Use hardware wallets for high-value ops Details: https://jdstaerk.substack.com/p/we-just-found-malicious-code-in-the"  
[X Link](https://x.com/realScamSniffer/status/1965183460269850745)  2025-09-08T22:40Z 90.8K followers, 42.7K engagements


"🚨 Another NPM supply chain attack @ctrl/tinycolor (2.2M weekly downloads) shipped malicious versions that run an infostealer during npm postinstall to scan for and exfiltrate sensitive data. The payload abuses TruffleHog a legitimate secret scanner. Check if you pulled affected versions pause installs/updates and pin to known-good releases. Source: https://socket.dev/blog/tinycolor-supply-chain-attack-affects-40-packages https://socket.dev/blog/tinycolor-supply-chain-attack-affects-40-packages"  
[X Link](https://x.com/realScamSniffer/status/1967761791725056440)  2025-09-16T01:25Z 90.8K followers, 72.2K engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing