#  @realScamSniffer Scam Sniffer | Web3 Anti-Scam Scam Sniffer | Web3 Anti-Scam posts on X about signature, 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d, alert, crypto the most. They currently have [------] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours. ### Engagements: [---] [#](/creator/twitter::1527875389439508481/interactions)  - [--] Week [-----] -79% - [--] Month [------] -84% - [--] Months [---------] +29% - [--] Year [---------] -66% ### Mentions: [--] [#](/creator/twitter::1527875389439508481/posts_active)  - [--] Week [--] no change - [--] Month [--] -32% - [--] Months [---] -19% - [--] Year [---] -54% ### Followers: [------] [#](/creator/twitter::1527875389439508481/followers)  - [--] Week [------] -0.01% - [--] Month [------] -0.15% - [--] Months [------] -2.10% - [--] Year [------] +1.70% ### CreatorRank: [---------] [#](/creator/twitter::1527875389439508481/influencer_rank)  ### Social Influence **Social category influence** [finance](/list/finance) 100% [cryptocurrencies](/list/cryptocurrencies) 20% [exchanges](/list/exchanges) 5% [technology brands](/list/technology-brands) 3% [stocks](/list/stocks) 2% [currencies](/list/currencies) 1% [social networks](/list/social-networks) 1% **Social topic influence** [signature](/topic/signature) 28%, [0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d](/topic/0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d) 12%, [alert](/topic/alert) 11%, [crypto](/topic/crypto) 10%, [history](/topic/history) 8%, [usdc](/topic/usdc) 5%, [web3](/topic/web3) #1001, [ethereum](/topic/ethereum) #4426, [wbtc](/topic/wbtc) 3%, [$50m](/topic/$50m) 3% **Top accounts mentioned or mentioned by** [@rugbaby_sui](/creator/undefined) [@vanishtrade](/creator/undefined) [@samuelxeus](/creator/undefined) [@whoami_01001](/creator/undefined) [@collector7nft](/creator/undefined) [@popstar60895077](/creator/undefined) [@spikeshhh](/creator/undefined) [@naskaaeth](/creator/undefined) [@agentzero](/creator/undefined) [@frozenwhale_](/creator/undefined) [@logannfts](/creator/undefined) [@dazzlercoin](/creator/undefined) [@matchabounty](/creator/undefined) [@nadir_nfts](/creator/undefined) [@roundolph](/creator/undefined) [@johanpoyhonen](/creator/undefined) [@crypsaf](/creator/undefined) [@swapscam](/creator/undefined) [@elijahshxyz](/creator/undefined) [@0xcupidgl](/creator/undefined) **Top assets mentioned** [USDC (USDC)](/topic/usdc) [Ethereum (ETH)](/topic/ethereum) [Binance USD (BUSD)](/topic/$busd) [Alphabet Inc Class A (GOOGL)](/topic/$googl) [Merit Circle (MC)](/topic/$mc) [CHEX Token (CHEX)](/topic/$chex) [Artificial Liquid Intelligence (ALI)](/topic/$ali) ### 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, 10K 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 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 "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 "A victim was drained $265k by Inferno Drainer an hour ago Two approval signatures causing net worth -100%. https://etherscan.io/tx/0xbe4b25f6bd89fd5655d8104cdd9724da05cf96724be313bf7d13dc8c8091037d https://etherscan.io/tx/0xbe4b25f6bd89fd5655d8104cdd9724da05cf96724be313bf7d13dc8c8091037d" [X Link](https://x.com/realScamSniffer/status/1671121407407972352) 2023-06-20T11:42Z 90.9K followers, 24.6K engagements "victim: 0xf121eb05da5a3ef76e277e63867ace86dcea0045 scammer: 0x00001f78189bE22C3498cFF1B8e02272C3220000 0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D 0xb547CF047D7ecD65e199c9c77f1938a95da5dc61" [X Link](https://x.com/realScamSniffer/status/1671121409970688006) 2023-06-20T11:42Z 90.9K followers, [----] engagements "someone lost $125k worth of LYXe by ERC20 Approval phishing [--] mins ago https://etherscan.io/tx/0x74f15bf7a143e2e3c46aed2823f45044904b85a8735268011d426b3835afe3f2 https://etherscan.io/tx/0x74f15bf7a143e2e3c46aed2823f45044904b85a8735268011d426b3835afe3f2" [X Link](https://x.com/realScamSniffer/status/1674804011407667200) 2023-06-30T15:36Z 90.9K followers, 11.6K engagements "victim: 0x933e826b28db85c6d790affc3c45faaa1e983256 scammer: 0x9502Da652A52C6A99db12FC2eda21082706BB728 0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D https://debank.com/profile/0x933e826b28db85c6d790affc3c45faaa1e983256/historytoken=0xa8b919680258d369114910511cc87595aec0be6d_LYXe_eth https://debank.com/profile/0x933e826b28db85c6d790affc3c45faaa1e983256/historytoken=0xa8b919680258d369114910511cc87595aec0be6d_LYXe_eth" [X Link](https://x.com/realScamSniffer/status/1674804013664210947) 2023-06-30T15:36Z 90.9K followers, [----] engagements "someone lost $86k worth of $USDC by ERC20-Permit phishing. https://etherscan.io/tx/0x15d4f8af2323879047ead98439570c3e8cdaefa0560707b9f439c4b46e8210d9 https://etherscan.io/tx/0x15d4f8af2323879047ead98439570c3e8cdaefa0560707b9f439c4b46e8210d9" [X Link](https://x.com/realScamSniffer/status/1682635381572001792) 2023-07-22T06:15Z 90.9K followers, 13.1K engagements "victim: 0x7a7892b3ef64abede8348684ba57a37fd7edc0d9 scammer: 0xd76b1675f78bffa7f8ad65a155404d2d5fbf17ca 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d https://debank.com/profile/0x7a7892b3ef64abede8348684ba57a37fd7edc0d9/history https://debank.com/profile/0x7a7892b3ef64abede8348684ba57a37fd7edc0d9/history" [X Link](https://x.com/realScamSniffer/status/1682635384457678850) 2023-07-22T06:15Z 90.9K followers, [----] engagements "an victim lost about $400k worth of $USDC by Uniswap Permit2 Phishing. he tried to revoke but the approval inside Permit2 still remains. https://etherscan.io/tx/0xf6461e003a55f8ecbe919a47b3c0dc6d0f068e48a941658329e35dc703138486 https://etherscan.io/tx/0xf6461e003a55f8ecbe919a47b3c0dc6d0f068e48a941658329e35dc703138486" [X Link](https://x.com/realScamSniffer/status/1686387814345457665) 2023-08-01T14:46Z 90.9K followers, 18.4K engagements "victim: 0xbd5c4028f58fbe504244ffce386f73577232f1da scammer: 0xf96a9670ec4c8d246e597d2c060baf462369bcda 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d" [X Link](https://x.com/realScamSniffer/status/1686387817147252736) 2023-08-01T14:46Z 90.9K followers, [---] engagements "someone lost about $201k worth of USDC by ERC20 Permit Phishing [--] hour ago. and there have been over [--] stolen transactions in the last few hours. Is there a hack happening https://etherscan.io/tx/0x63300e47609cbb1fbf7dd8aea212583a3c4a9bc13d3235bf2d8a142521d524b3 https://etherscan.io/tx/0x63300e47609cbb1fbf7dd8aea212583a3c4a9bc13d3235bf2d8a142521d524b3" [X Link](https://x.com/realScamSniffer/status/1690045420997898240) 2023-08-11T17:00Z 90.9K followers, 15.4K engagements "victim: 0x4f83629e542ec193978228764c9c03d59136d042 scammer: 0x1234adb4d4a84e7552e75c7a99257b5ab1a64402 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d 0x0000b514c923f55180fc12428e05695666620000" [X Link](https://x.com/realScamSniffer/status/1690045423363477504) 2023-08-11T17:00Z 90.9K followers, [----] engagements "someone lost about $112k worth of STG to ERC20 Approval Phishing [--] hour ago on Aribirtum. victim signed an "increaseAllowance" transaction. https://arbiscan.io/tx/0xd598336fac79123952319c9cd9cc62aa275162ce5f39d08ccac0c5e6ef0538e5 https://arbiscan.io/tx/0xd598336fac79123952319c9cd9cc62aa275162ce5f39d08ccac0c5e6ef0538e5" [X Link](https://x.com/realScamSniffer/status/1690980621424992256) 2023-08-14T06:56Z 90.9K followers, [----] engagements "victim: 0x8fe53e72da65b7283680534c7b9d14c769893adc scammer: 0x7d725449fa17c4659e5625dc57a2c5e3c0091411 0x000069bb406c6f9502ee308d9df576765bd70000 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d" [X Link](https://x.com/realScamSniffer/status/1690980624289718274) 2023-08-14T06:56Z 90.9K followers, [----] engagements "someone lost about $102k USDC to ERC20-Permit Phishing [--] mins ago. victim signed a Permit EIP-712 message. https://etherscan.io/tx/0x2b5ff6a43b095ec201d7c9c7520d7a336efa5ce1d1138fb57115f0c0e429d8d3 https://etherscan.io/tx/0x2b5ff6a43b095ec201d7c9c7520d7a336efa5ce1d1138fb57115f0c0e429d8d3" [X Link](https://x.com/realScamSniffer/status/1691105337926119424) 2023-08-14T15:11Z 90.9K followers, [----] engagements "victim: 0x6FbA3e23406dBB3C010D8C203fB734b6b3EF6Dd3 scammer: 0x66b48c7CBf80568d6C414ee751e00C7C122D40bd 0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D" [X Link](https://x.com/realScamSniffer/status/1691105344259547136) 2023-08-14T15:11Z 90.9K followers, [----] engagements "someone lost about $560k worth of $MC to ERC20-Permit Phishing [--] hrs ago. https://etherscan.io/tx/0x749b85b18b1e3d009904844b49fb7f7bff48af68da94310f000ee454e36e6c42 https://etherscan.io/tx/0x749b85b18b1e3d009904844b49fb7f7bff48af68da94310f000ee454e36e6c42" [X Link](https://x.com/realScamSniffer/status/1694968991113163259) 2023-08-25T07:04Z 90.9K followers, [----] engagements "victim: 0x0633a6b20f1541681466eff9cca3618cc318d722 scammers: 0x27f9b0a88271c83e729ef799b8dd0f805e71880f 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d" [X Link](https://x.com/realScamSniffer/status/1694968994544157075) 2023-08-25T07:04Z 90.9K followers, [---] engagements "a whale lost about $737k USD to Phishing [--] hours ago. after the phishing happened he transferred $3.3 million to another wallet for safety. https://etherscan.io/tx/0x0108eab02cf8efff253d4f74ce6e263cc98a1d946f5804afa0933c9f39240d23 https://etherscan.io/tx/0x0108eab02cf8efff253d4f74ce6e263cc98a1d946f5804afa0933c9f39240d23" [X Link](https://x.com/realScamSniffer/status/1695247377488302156) 2023-08-26T01:30Z 90.9K followers, [----] engagements "victim: 0xc0819e1e01204bcb9cb5a0a3be826afedad6edef scammers: 0xcdcd56fd08d051cb857ca2b9577a3ace99a01830 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d 0xC20E320a17A3Ee2E809f42be1208789E1b54201d" [X Link](https://x.com/realScamSniffer/status/1695247380025856404) 2023-08-26T01:30Z 90.9K followers, [----] engagements "someone lost $189k worth of tokens to phishing https://etherscan.io/address/0xc85ef1702e246d5cd4d0d1c785f9599b632330a6#tokentxns https://etherscan.io/address/0xc85ef1702e246d5cd4d0d1c785f9599b632330a6#tokentxns" [X Link](https://x.com/realScamSniffer/status/1698365299727515988) 2023-09-03T16:00Z 90.9K followers, 19.3K engagements "victim: 0xc85ef1702e246d5cd4d0d1c785f9599b632330a6 scammer: 0xc384FebdbfA3E2f9a541fC7E36118e719E4E3b97 0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D 0x00000ff01f359d7cde7d1bb45ced9459a6a80000" [X Link](https://x.com/realScamSniffer/status/1698365302365716650) 2023-09-03T16:00Z 90.9K followers, [----] engagements "someone lost $476k worth of NXM to phishing [--] hour ago https://etherscan.io/tx/0x35ed074ae9b9028c597e86d717826944a70f79376813b04c4faf082a46246646 https://etherscan.io/tx/0x35ed074ae9b9028c597e86d717826944a70f79376813b04c4faf082a46246646" [X Link](https://x.com/realScamSniffer/status/1699319189201445351) 2023-09-06T07:10Z 90.9K followers, [----] engagements "victim: 0x79745529992758f9f286f976cf2db76e9b8b322b scammer: 0x00000CEDbdfD9B7BB33C43F122Fd2060366a0000 0x66b48c7cbf80568d6c414ee751e00c7c122d40bd 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d" [X Link](https://x.com/realScamSniffer/status/1699319193269891549) 2023-09-06T07:10Z 90.9K followers, [----] engagements "someone lost 114k worth of tokens to crypto phishing [--] hours ago. the victim signed a malicious Uniswap Permit2's Permit Batch message. https://etherscan.io/tx/0x3ff7d30d032473e831a6121930b2ab2dc2d1df2bb90bb7164d3d357132107697 https://etherscan.io/tx/0x3ff7d30d032473e831a6121930b2ab2dc2d1df2bb90bb7164d3d357132107697" [X Link](https://x.com/realScamSniffer/status/1703222451575165080) 2023-09-17T01:40Z 90.9K followers, 11.1K engagements "victim: 0xa0d8f53e1a754b766f7a1498762f7d9f66734985 scammer: 0x808f9ccbf3f6cb5aeb5fa104bf87cbecc1d168b0 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d" [X Link](https://x.com/realScamSniffer/status/1703222454263693738) 2023-09-17T01:40Z 90.9K followers, [----] engagements "malicious payload: akira.red/pyth.zip" [X Link](https://x.com/realScamSniffer/status/1722171581303251200) 2023-11-08T08:37Z 90.9K followers, [----] engagements "someone lost $424786 worth of $wBAI $wPOKT and $CHEX to phishing scams about [--] minutes ago" [X Link](https://x.com/realScamSniffer/status/1761916915239530831) 2024-02-26T00:51Z 90.8K followers, 21.8K engagements "insane someone lost $4.39 million worth of $ALI and $PUSH to crypto phishing about [--] minutes ago" [X Link](https://x.com/realScamSniffer/status/1763394411780812953) 2024-03-01T02:42Z 90.9K followers, 64.5K engagements "victim: 0x62df98d3189cff1f9f1498991e9555c4275802ee scammer: 0xfc559c2a1f3675c1fa6f5806210a258806d5ea40 https://debank.com/profile/0x62df98d3189cff1f9f1498991e9555c4275802ee/history https://debank.com/profile/0x62df98d3189cff1f9f1498991e9555c4275802ee/history" [X Link](https://x.com/realScamSniffer/status/1803400663503646967) 2024-06-19T12:13Z 90.9K followers, [----] engagements "The victim signed a Permit phishing signature. https://etherscan.io/tx-decodertx=0x5972a9e1a157b9ee98b46b3fdf95e9c775566f650c669e57e72245b758221e1c https://etherscan.io/tx-decodertx=0x5972a9e1a157b9ee98b46b3fdf95e9c775566f650c669e57e72245b758221e1c" [X Link](https://x.com/realScamSniffer/status/1803400668646089127) 2024-06-19T12:13Z 90.9K followers, [----] engagements "๐จ๐ [--] 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 90.9K followers, 66.2K engagements "๐จ [--] hours ago another victim lost $747192 worth of Aave Rocket Pool ETH due to signing Permit phishing signatures.๐ตโ๐ธ" [X Link](https://x.com/realScamSniffer/status/1806823286657216695) 2024-06-28T22:53Z 90.9K followers, 16K engagements "๐จ [--] hrs ago a Permit phishing signature cost a victim [--] rsETH($238328) staked in Pendle. Stay alert ๐ฃ๐" [X Link](https://x.com/realScamSniffer/status/1813144033092641214) 2024-07-16T09:29Z 90.9K followers, [----] engagements "๐จ [--] hour ago someone lost $4.69 million of Pendle re-staking tokens. The victim signed multiple Permit phishing signatures. Stay alert ๐ฃ๐" [X Link](https://x.com/realScamSniffer/status/1815917382352920635) 2024-07-24T01:10Z 90.9K followers, 70K engagements "๐จ [--] mins ago someone lost $340124 by signing a "permit" phishing signature. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1822999562807885866) 2024-08-12T14:12Z 90.9K followers, 38K engagements "๐จ [--] mins ago someone lost $244925 by signing a "permit" phishing signature. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1823662228979200318) 2024-08-14T10:05Z 90.9K followers, [----] engagements "๐จ [--] mins ago someone lost $137673 by signing a "permit" phishing signature. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1830051218229772749) 2024-09-01T01:13Z 90.9K followers, [----] engagements "๐จ [--] mins ago someone lost $805032 worth of Lido ETH by signing a "permit" phishing signature. ๐ธ ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH" [X Link](https://x.com/realScamSniffer/status/1830947178577039693) 2024-09-03T12:33Z 90.9K followers, 21.1K engagements "๐จ [--] mins ago another victim lost $104668 by signing a "permit" phishing signature. ๐ธ ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH" [X Link](https://x.com/realScamSniffer/status/1831161906146812163) 2024-09-04T02:46Z 90.9K followers, [----] engagements "๐จ [--] minutes ago another victim lost $520919 worth of PENDLE-LPT by signing a "permit" phishing signature.๐ธ ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH" [X Link](https://x.com/realScamSniffer/status/1833432671101268116) 2024-09-10T09:09Z 90.9K followers, 15.8K engagements "๐จ [--] hours ago another victim lost $220825 worth of Aave Optimism OP by signing a "permit" phishing signature.๐ธ ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH" [X Link](https://x.com/realScamSniffer/status/1834045100416270775) 2024-09-12T01:43Z 90.9K followers, [----] engagements "4 hours ago someone lost [---] WETH ($349220) by signing a "permit" phishing signature.๐ธ ๐จ Reminder: Wrapped ETH on Balst it supports "permit"" [X Link](https://x.com/realScamSniffer/status/1836329614572228893) 2024-09-18T09:01Z 90.9K followers, 38.6K engagements "๐จ [--] hours ago someone lost [--] stETH ($163865) by signing a "permit" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1837056619240378753) 2024-09-20T09:10Z 90.9K followers, 10.3K engagements "๐จ [--] hours ago someone lost $267k worth of Aave Ethereum WBTC by signing a "permit" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1838225568938271062) 2024-09-23T14:35Z 90.9K followers, [----] engagements "๐จ [--] hour ago another victim lost $251k worth of Aave USDC and Aave wstETH by signing multiple "permit" phishing signatures.๐ธ ๐จ [--] hours ago someone lost $350k worth of PT-ENA after signing a "approve" phishing transaction.๐ธ https://t.co/qmQgoex6eZ ๐จ [--] hours ago someone lost $350k worth of PT-ENA after signing a "approve" phishing transaction.๐ธ https://t.co/qmQgoex6eZ" [X Link](https://x.com/realScamSniffer/status/1839304821947662751) 2024-09-26T14:03Z 90.9K followers, [----] engagements "๐จ [--] mins ago someone lost [-----] spWETH ($32.43M) after signing a "permit" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1839923975184625832) 2024-09-28T07:03Z 90.9K followers, 690.9K engagements "๐จ [--] hours ago someone lost $2.47M worth of Aave Ethereum sDAI after signing a "permit" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1844173101204226523) 2024-10-10T00:28Z 90.9K followers, 15.4K engagements "๐จ [--] hours ago someone lost [-----] fwDETH($35M) after signing a "permit" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1844590237521203610) 2024-10-11T04:05Z 90.9K followers, 252.5K 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 90.9K 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 90.9K followers, 33.8K engagements "๐จ [--] hours ago someone lost [---] stETH ($654042) after signing a "permit" phishing signature.๐ฃ๐ธ" [X Link](https://x.com/realScamSniffer/status/1857201285969395919) 2024-11-14T23:17Z 90.9K followers, 10.9K engagements "๐จ ALERT: Someone lost [----] WBTC ($410096) after signing a "permit" phishing signature. ๐ธ WBTC on Arbitrum supports permit - always verify what you're signing" [X Link](https://x.com/realScamSniffer/status/1862840980615156139) 2024-11-30T12:47Z 90.9K followers, 36K engagements "๐จ ALERT: [--] hours ago a victim lost $492K worth of aEthWETH and aPolWMATIC after signing "permit" phishing signatures" [X Link](https://x.com/realScamSniffer/status/1869325490395500745) 2024-12-18T10:15Z 90.9K followers, [----] engagements "๐จ ALERT: A victim lost $426106 worth of USUALUSDC+ after signing a "permit" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1880230598029242763) 2025-01-17T12:28Z 90.9K followers, [----] engagements "๐จ ALERT: A victim lost $135068 worth of WETH after signing a "permit" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1881245284287827985) 2025-01-20T07:40Z 90.9K followers, [----] engagements "3/7 ๐ฏ When users click the ad they're redirected to a fake website mimicking the official Homebrew page. The site offers a malicious installation script" [X Link](https://x.com/realScamSniffer/status/1881349760621363467) 2025-01-20T14:35Z 90.9K followers, [----] engagements "4/7 โ Once executed the malware specifically targets crypto users by: Stealing browser data: Cookies passwords and extensions (e.g. MetaMask Coinbase Wallet Phantom). Harvesting crypto wallet files: From Electrum Exodus Atomic Wallet Ledger Live and more. Inducing users to enter their system password. Collectingsystem infokeychain data andTelegram files. https://twitter.com/i/web/status/1881349777860042894 https://twitter.com/i/web/status/1881349777860042894" [X Link](https://x.com/realScamSniffer/status/1881349777860042894) 2025-01-20T14:35Z 90.9K followers, [----] engagements "๐จ ALERT: A victim lost $226255 worth of pufETH due to signing a "permit" phishing signature" [X Link](https://x.com/realScamSniffer/status/1905170727478956482) 2025-03-27T08:11Z 90.9K followers, [----] engagements "โ ALERT: The SAME victim loses another $280K after signing [--] "permit" phishing signature ๐ฃ Total losses now reaching $553K ๐ธ ๐จ ALERT: A victim lost $264067 worth of tokens due to signing multiple phishing signatures. https://t.co/uwi4YzRTGs ๐จ ALERT: A victim lost $264067 worth of tokens due to signing multiple phishing signatures. https://t.co/uwi4YzRTGs" [X Link](https://x.com/realScamSniffer/status/1905448816301801918) 2025-03-28T02:36Z 90.9K followers, 21.7K engagements "๐จ ALERT: A victim lost $666414 due to signing multiple "permit" phishing signatures" [X Link](https://x.com/realScamSniffer/status/1912852487075496173) 2025-04-17T12:55Z 90.9K followers, 11.1K engagements "๐จ ALERT: An address upgraded to EIP-7702 lost $146551 through malicious batched transactions in phishing attack" [X Link](https://x.com/realScamSniffer/status/1926296681198326254) 2025-05-24T15:18Z 90.8K followers, 126.9K engagements "๐จ ALERT: Someone lost $340117 worth of USD0++ after signing a "Permit" phishing signature. ๐ธ" [X Link](https://x.com/realScamSniffer/status/1945313697288871949) 2025-07-16T02:45Z 90.9K followers, 12.1K engagements "๐จ [--] hrs ago an Aave user lost $343389 worth of aEthWETH after signing a malicious "permit" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1954545598436442405) 2025-08-10T14:09Z 90.9K followers, 21.6K engagements "๐จ๐ [--] hour ago another victim lost $500000 after copying the wrong address from contaminated transfer history. ๐จ๐ [--] hour ago a victim lost [---] ETH ($636559) after copying the wrong address from contaminated transfer history. https://t.co/iFuzpjup98 ๐จ๐ [--] 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, 42.7K engagements "๐จ ALERT: Someone lost [--] stETH($465802) after signing a "permit" phishing signature.๐ธ" [X Link](https://x.com/realScamSniffer/status/1959813442539581583) 2025-08-25T03:01Z 90.9K followers, 18.7K engagements "victim: 0x114D0E95B1d6f4982DbaeA25cd0992eeeb1DEc19 scammers: 0x1659b9864bc2511FF9F51A858d8d2A8C2170BEE0 0xf017b27cB3c18F2376F30D378C631F622cA0Fdb3 https://etherscan.io/tx/0x7e909fa2c76f13b61d7b31fb07e26d7f9f49e73021c6fe96648f902c598442a1 https://etherscan.io/tx/0x7e909fa2c76f13b61d7b31fb07e26d7f9f49e73021c6fe96648f902c598442a1" [X Link](https://x.com/realScamSniffer/status/1959813454979854339) 2025-08-25T03:01Z 90.9K followers, [----] engagements "๐จ [--] minutes ago the UXLINK exploiter address appears to have signed a malicious increaseAllowance approval to a phishing contract resulting in 542M UXLINK being moved to phishing addresses. Tx: https://arbiscan.io/tx/0xa70674ccc9caa17d6efaf3f6fcbd5dec40011744c18a1057f391a822f11986ee Urgent Security Notice We have identified a security breach involving our multi-signature wallet resulting in a significant amount of cryptocurrency being illicitly transferred to both CEXs and DEXs. Our team is working around the clock with both internal and external security" [X Link](https://x.com/realScamSniffer/status/1970322013597450609) 2025-09-23T02:59Z 90.8K followers, 128.1K engagements "๐จ ALERT: Another victim lost $90691 due to a phishing approval signed [---] days ago. ๐ REMINDER: Regularly review and revoke old approvals - your wallet security matters ๐ฐ ๐จ ALERT: A victim lost $78187 due to a phishing approval signed [---] days ago. ๐ REMINDER: Regularly review and revoke old approvals - your wallet security matters ๐ฐ https://t.co/aw9MzsHvMY ๐จ ALERT: A victim lost $78187 due to a phishing approval signed [---] days ago. ๐ REMINDER: Regularly review and revoke old approvals - your wallet security matters ๐ฐ https://t.co/aw9MzsHvMY" [X Link](https://x.com/realScamSniffer/status/1974829449817514447) 2025-10-05T13:30Z 90.9K followers, 23.7K engagements "victim: 0x556592f03690DBD8eDD81a48EDffabd69d6Df995 scammers: 0x70c5698Da7F86487837f59642B1EbE5682dfa3c7 0xA7Ad03f876Cd617A67E50adEFbEFB08c254dd15a https://etherscan.io/tx/0x6b00ede08c0d2b0437b67f7f87a68ea2de3d7c10f0933fed52fb8a6506ce10dd https://etherscan.io/tx/0x6b00ede08c0d2b0437b67f7f87a68ea2de3d7c10f0933fed52fb8a6506ce10dd" [X Link](https://x.com/realScamSniffer/status/1974829462589190164) 2025-10-05T13:30Z 90.9K followers, [----] engagements "๐จ A victim lost $163112 worth of mooCurveUSDC-USDf after signing a malicious "increaseAllowance" signature.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. Largest single" [X Link](https://x.com/realScamSniffer/status/1975352731100717278) 2025-10-07T00:09Z 90.9K followers, 11.1K engagements "victim: 0xd2347f14e51cbbd8b46c925d08b10be97ea1101f scammers: 0xA7Ad03f876Cd617A67E50adEFbEFB08c254dd15a 0x138a3564F6fC605edaA0152f958f4d2CAaF13F93 https://etherscan.io/tx/0x8cfbb8a8f69e281801dcf26edf980885dce5927fc834a28226b6156f8a77ba85 https://etherscan.io/tx/0x8cfbb8a8f69e281801dcf26edf980885dce5927fc834a28226b6156f8a77ba85" [X Link](https://x.com/realScamSniffer/status/1975352743754924339) 2025-10-07T00:09Z 90.9K followers, [---] engagements "victim: 0xf8751cd9e5df2daa464e2ae4f856763cc4554142 scammers: 0x2Ab75aF4A74C8528F0f4D3f0D522719761b707FB 0x64437C40f366440cbbb12B2B9830c7d5fA3e91fc https://etherscan.io/tx/0xc766de2f70d81bf6a62de41025c99ce87eca53b98b354d7d53820cca54a07148 https://etherscan.io/tx/0xc766de2f70d81bf6a62de41025c99ce87eca53b98b354d7d53820cca54a07148" [X Link](https://x.com/realScamSniffer/status/1975539140742803487) 2025-10-07T12:30Z 90.9K followers, [---] engagements "The victim signed a "permit" phishing signature. https://etherscan.io/tx-decodertx=0xc766de2f70d81bf6a62de41025c99ce87eca53b98b354d7d53820cca54a07148 https://etherscan.io/tx-decodertx=0xc766de2f70d81bf6a62de41025c99ce87eca53b98b354d7d53820cca54a07148" [X Link](https://x.com/realScamSniffer/status/1975539158459556048) 2025-10-07T12:30Z 90.8K followers, [----] 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 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 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 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 "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 "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 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, 76.1K 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 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 "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 "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 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 signature, 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d, alert, crypto the most. They currently have [------] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.
Social category influence finance 100% cryptocurrencies 20% exchanges 5% technology brands 3% stocks 2% currencies 1% social networks 1%
Social topic influence signature 28%, 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d 12%, alert 11%, crypto 10%, history 8%, usdc 5%, web3 #1001, ethereum #4426, wbtc 3%, $50m 3%
Top accounts mentioned or mentioned by @rugbaby_sui @vanishtrade @samuelxeus @whoami_01001 @collector7nft @popstar60895077 @spikeshhh @naskaaeth @agentzero @frozenwhale_ @logannfts @dazzlercoin @matchabounty @nadir_nfts @roundolph @johanpoyhonen @crypsaf @swapscam @elijahshxyz @0xcupidgl
Top assets mentioned USDC (USDC) Ethereum (ETH) Binance USD (BUSD) Alphabet Inc Class A (GOOGL) Merit Circle (MC) CHEX Token (CHEX) Artificial Liquid Intelligence (ALI)
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, 10K 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 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
"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
"A victim was drained $265k by Inferno Drainer an hour ago Two approval signatures causing net worth -100%. https://etherscan.io/tx/0xbe4b25f6bd89fd5655d8104cdd9724da05cf96724be313bf7d13dc8c8091037d https://etherscan.io/tx/0xbe4b25f6bd89fd5655d8104cdd9724da05cf96724be313bf7d13dc8c8091037d"
X Link 2023-06-20T11:42Z 90.9K followers, 24.6K engagements
"victim: 0xf121eb05da5a3ef76e277e63867ace86dcea0045 scammer: 0x00001f78189bE22C3498cFF1B8e02272C3220000 0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D 0xb547CF047D7ecD65e199c9c77f1938a95da5dc61"
X Link 2023-06-20T11:42Z 90.9K followers, [----] engagements
"someone lost $125k worth of LYXe by ERC20 Approval phishing [--] mins ago https://etherscan.io/tx/0x74f15bf7a143e2e3c46aed2823f45044904b85a8735268011d426b3835afe3f2 https://etherscan.io/tx/0x74f15bf7a143e2e3c46aed2823f45044904b85a8735268011d426b3835afe3f2"
X Link 2023-06-30T15:36Z 90.9K followers, 11.6K engagements
"victim: 0x933e826b28db85c6d790affc3c45faaa1e983256 scammer: 0x9502Da652A52C6A99db12FC2eda21082706BB728 0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D https://debank.com/profile/0x933e826b28db85c6d790affc3c45faaa1e983256/historytoken=0xa8b919680258d369114910511cc87595aec0be6d_LYXe_eth https://debank.com/profile/0x933e826b28db85c6d790affc3c45faaa1e983256/historytoken=0xa8b919680258d369114910511cc87595aec0be6d_LYXe_eth"
X Link 2023-06-30T15:36Z 90.9K followers, [----] engagements
"someone lost $86k worth of $USDC by ERC20-Permit phishing. https://etherscan.io/tx/0x15d4f8af2323879047ead98439570c3e8cdaefa0560707b9f439c4b46e8210d9 https://etherscan.io/tx/0x15d4f8af2323879047ead98439570c3e8cdaefa0560707b9f439c4b46e8210d9"
X Link 2023-07-22T06:15Z 90.9K followers, 13.1K engagements
"victim: 0x7a7892b3ef64abede8348684ba57a37fd7edc0d9 scammer: 0xd76b1675f78bffa7f8ad65a155404d2d5fbf17ca 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d https://debank.com/profile/0x7a7892b3ef64abede8348684ba57a37fd7edc0d9/history https://debank.com/profile/0x7a7892b3ef64abede8348684ba57a37fd7edc0d9/history"
X Link 2023-07-22T06:15Z 90.9K followers, [----] engagements
"an victim lost about $400k worth of $USDC by Uniswap Permit2 Phishing. he tried to revoke but the approval inside Permit2 still remains. https://etherscan.io/tx/0xf6461e003a55f8ecbe919a47b3c0dc6d0f068e48a941658329e35dc703138486 https://etherscan.io/tx/0xf6461e003a55f8ecbe919a47b3c0dc6d0f068e48a941658329e35dc703138486"
X Link 2023-08-01T14:46Z 90.9K followers, 18.4K engagements
"victim: 0xbd5c4028f58fbe504244ffce386f73577232f1da scammer: 0xf96a9670ec4c8d246e597d2c060baf462369bcda 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d"
X Link 2023-08-01T14:46Z 90.9K followers, [---] engagements
"someone lost about $201k worth of USDC by ERC20 Permit Phishing [--] hour ago. and there have been over [--] stolen transactions in the last few hours. Is there a hack happening https://etherscan.io/tx/0x63300e47609cbb1fbf7dd8aea212583a3c4a9bc13d3235bf2d8a142521d524b3 https://etherscan.io/tx/0x63300e47609cbb1fbf7dd8aea212583a3c4a9bc13d3235bf2d8a142521d524b3"
X Link 2023-08-11T17:00Z 90.9K followers, 15.4K engagements
"victim: 0x4f83629e542ec193978228764c9c03d59136d042 scammer: 0x1234adb4d4a84e7552e75c7a99257b5ab1a64402 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d 0x0000b514c923f55180fc12428e05695666620000"
X Link 2023-08-11T17:00Z 90.9K followers, [----] engagements
"someone lost about $112k worth of STG to ERC20 Approval Phishing [--] hour ago on Aribirtum. victim signed an "increaseAllowance" transaction. https://arbiscan.io/tx/0xd598336fac79123952319c9cd9cc62aa275162ce5f39d08ccac0c5e6ef0538e5 https://arbiscan.io/tx/0xd598336fac79123952319c9cd9cc62aa275162ce5f39d08ccac0c5e6ef0538e5"
X Link 2023-08-14T06:56Z 90.9K followers, [----] engagements
"victim: 0x8fe53e72da65b7283680534c7b9d14c769893adc scammer: 0x7d725449fa17c4659e5625dc57a2c5e3c0091411 0x000069bb406c6f9502ee308d9df576765bd70000 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d"
X Link 2023-08-14T06:56Z 90.9K followers, [----] engagements
"someone lost about $102k USDC to ERC20-Permit Phishing [--] mins ago. victim signed a Permit EIP-712 message. https://etherscan.io/tx/0x2b5ff6a43b095ec201d7c9c7520d7a336efa5ce1d1138fb57115f0c0e429d8d3 https://etherscan.io/tx/0x2b5ff6a43b095ec201d7c9c7520d7a336efa5ce1d1138fb57115f0c0e429d8d3"
X Link 2023-08-14T15:11Z 90.9K followers, [----] engagements
"victim: 0x6FbA3e23406dBB3C010D8C203fB734b6b3EF6Dd3 scammer: 0x66b48c7CBf80568d6C414ee751e00C7C122D40bd 0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D"
X Link 2023-08-14T15:11Z 90.9K followers, [----] engagements
"someone lost about $560k worth of $MC to ERC20-Permit Phishing [--] hrs ago. https://etherscan.io/tx/0x749b85b18b1e3d009904844b49fb7f7bff48af68da94310f000ee454e36e6c42 https://etherscan.io/tx/0x749b85b18b1e3d009904844b49fb7f7bff48af68da94310f000ee454e36e6c42"
X Link 2023-08-25T07:04Z 90.9K followers, [----] engagements
"victim: 0x0633a6b20f1541681466eff9cca3618cc318d722 scammers: 0x27f9b0a88271c83e729ef799b8dd0f805e71880f 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d"
X Link 2023-08-25T07:04Z 90.9K followers, [---] engagements
"a whale lost about $737k USD to Phishing [--] hours ago. after the phishing happened he transferred $3.3 million to another wallet for safety. https://etherscan.io/tx/0x0108eab02cf8efff253d4f74ce6e263cc98a1d946f5804afa0933c9f39240d23 https://etherscan.io/tx/0x0108eab02cf8efff253d4f74ce6e263cc98a1d946f5804afa0933c9f39240d23"
X Link 2023-08-26T01:30Z 90.9K followers, [----] engagements
"victim: 0xc0819e1e01204bcb9cb5a0a3be826afedad6edef scammers: 0xcdcd56fd08d051cb857ca2b9577a3ace99a01830 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d 0xC20E320a17A3Ee2E809f42be1208789E1b54201d"
X Link 2023-08-26T01:30Z 90.9K followers, [----] engagements
"someone lost $189k worth of tokens to phishing https://etherscan.io/address/0xc85ef1702e246d5cd4d0d1c785f9599b632330a6#tokentxns https://etherscan.io/address/0xc85ef1702e246d5cd4d0d1c785f9599b632330a6#tokentxns"
X Link 2023-09-03T16:00Z 90.9K followers, 19.3K engagements
"victim: 0xc85ef1702e246d5cd4d0d1c785f9599b632330a6 scammer: 0xc384FebdbfA3E2f9a541fC7E36118e719E4E3b97 0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D 0x00000ff01f359d7cde7d1bb45ced9459a6a80000"
X Link 2023-09-03T16:00Z 90.9K followers, [----] engagements
"someone lost $476k worth of NXM to phishing [--] hour ago https://etherscan.io/tx/0x35ed074ae9b9028c597e86d717826944a70f79376813b04c4faf082a46246646 https://etherscan.io/tx/0x35ed074ae9b9028c597e86d717826944a70f79376813b04c4faf082a46246646"
X Link 2023-09-06T07:10Z 90.9K followers, [----] engagements
"victim: 0x79745529992758f9f286f976cf2db76e9b8b322b scammer: 0x00000CEDbdfD9B7BB33C43F122Fd2060366a0000 0x66b48c7cbf80568d6c414ee751e00c7c122d40bd 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d"
X Link 2023-09-06T07:10Z 90.9K followers, [----] engagements
"someone lost 114k worth of tokens to crypto phishing [--] hours ago. the victim signed a malicious Uniswap Permit2's Permit Batch message. https://etherscan.io/tx/0x3ff7d30d032473e831a6121930b2ab2dc2d1df2bb90bb7164d3d357132107697 https://etherscan.io/tx/0x3ff7d30d032473e831a6121930b2ab2dc2d1df2bb90bb7164d3d357132107697"
X Link 2023-09-17T01:40Z 90.9K followers, 11.1K engagements
"victim: 0xa0d8f53e1a754b766f7a1498762f7d9f66734985 scammer: 0x808f9ccbf3f6cb5aeb5fa104bf87cbecc1d168b0 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d"
X Link 2023-09-17T01:40Z 90.9K followers, [----] engagements
"malicious payload: akira.red/pyth.zip"
X Link 2023-11-08T08:37Z 90.9K followers, [----] engagements
"someone lost $424786 worth of $wBAI $wPOKT and $CHEX to phishing scams about [--] minutes ago"
X Link 2024-02-26T00:51Z 90.8K followers, 21.8K engagements
"insane someone lost $4.39 million worth of $ALI and $PUSH to crypto phishing about [--] minutes ago"
X Link 2024-03-01T02:42Z 90.9K followers, 64.5K engagements
"victim: 0x62df98d3189cff1f9f1498991e9555c4275802ee scammer: 0xfc559c2a1f3675c1fa6f5806210a258806d5ea40 https://debank.com/profile/0x62df98d3189cff1f9f1498991e9555c4275802ee/history https://debank.com/profile/0x62df98d3189cff1f9f1498991e9555c4275802ee/history"
X Link 2024-06-19T12:13Z 90.9K followers, [----] engagements
"The victim signed a Permit phishing signature. https://etherscan.io/tx-decodertx=0x5972a9e1a157b9ee98b46b3fdf95e9c775566f650c669e57e72245b758221e1c https://etherscan.io/tx-decodertx=0x5972a9e1a157b9ee98b46b3fdf95e9c775566f650c669e57e72245b758221e1c"
X Link 2024-06-19T12:13Z 90.9K followers, [----] engagements
"๐จ๐ [--] hours ago a victim lost $11 million worth of aEthMKR and Pendle USDe tokens due to signing multiple Permit phishing signatures"
X Link 2024-06-23T02:51Z 90.9K followers, 66.2K engagements
"๐จ [--] hours ago another victim lost $747192 worth of Aave Rocket Pool ETH due to signing Permit phishing signatures.๐ตโ๐ธ"
X Link 2024-06-28T22:53Z 90.9K followers, 16K engagements
"๐จ [--] hrs ago a Permit phishing signature cost a victim [--] rsETH($238328) staked in Pendle. Stay alert ๐ฃ๐"
X Link 2024-07-16T09:29Z 90.9K followers, [----] engagements
"๐จ [--] hour ago someone lost $4.69 million of Pendle re-staking tokens. The victim signed multiple Permit phishing signatures. Stay alert ๐ฃ๐"
X Link 2024-07-24T01:10Z 90.9K followers, 70K engagements
"๐จ [--] mins ago someone lost $340124 by signing a "permit" phishing signature. ๐ธ"
X Link 2024-08-12T14:12Z 90.9K followers, 38K engagements
"๐จ [--] mins ago someone lost $244925 by signing a "permit" phishing signature. ๐ธ"
X Link 2024-08-14T10:05Z 90.9K followers, [----] engagements
"๐จ [--] mins ago someone lost $137673 by signing a "permit" phishing signature. ๐ธ"
X Link 2024-09-01T01:13Z 90.9K followers, [----] engagements
"๐จ [--] mins ago someone lost $805032 worth of Lido ETH by signing a "permit" phishing signature. ๐ธ ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH"
X Link 2024-09-03T12:33Z 90.9K followers, 21.1K engagements
"๐จ [--] mins ago another victim lost $104668 by signing a "permit" phishing signature. ๐ธ ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH"
X Link 2024-09-04T02:46Z 90.9K followers, [----] engagements
"๐จ [--] minutes ago another victim lost $520919 worth of PENDLE-LPT by signing a "permit" phishing signature.๐ธ ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH"
X Link 2024-09-10T09:09Z 90.9K followers, 15.8K engagements
"๐จ [--] hours ago another victim lost $220825 worth of Aave Optimism OP by signing a "permit" phishing signature.๐ธ ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH ๐จ 1/7 ScamSniffer's August Phishing Report In August around [----] victims lost about $63 million to crypto phishing scams ๐ฑ๐. While the number of victims dropped by 34% from July the stolen amount surged by 215%. https://t.co/lm3dCtBQVH"
X Link 2024-09-12T01:43Z 90.9K followers, [----] engagements
"4 hours ago someone lost [---] WETH ($349220) by signing a "permit" phishing signature.๐ธ ๐จ Reminder: Wrapped ETH on Balst it supports "permit""
X Link 2024-09-18T09:01Z 90.9K followers, 38.6K engagements
"๐จ [--] hours ago someone lost [--] stETH ($163865) by signing a "permit" phishing signature.๐ธ"
X Link 2024-09-20T09:10Z 90.9K followers, 10.3K engagements
"๐จ [--] hours ago someone lost $267k worth of Aave Ethereum WBTC by signing a "permit" phishing signature.๐ธ"
X Link 2024-09-23T14:35Z 90.9K followers, [----] engagements
"๐จ [--] hour ago another victim lost $251k worth of Aave USDC and Aave wstETH by signing multiple "permit" phishing signatures.๐ธ ๐จ [--] hours ago someone lost $350k worth of PT-ENA after signing a "approve" phishing transaction.๐ธ https://t.co/qmQgoex6eZ ๐จ [--] hours ago someone lost $350k worth of PT-ENA after signing a "approve" phishing transaction.๐ธ https://t.co/qmQgoex6eZ"
X Link 2024-09-26T14:03Z 90.9K followers, [----] engagements
"๐จ [--] mins ago someone lost [-----] spWETH ($32.43M) after signing a "permit" phishing signature.๐ธ"
X Link 2024-09-28T07:03Z 90.9K followers, 690.9K engagements
"๐จ [--] hours ago someone lost $2.47M worth of Aave Ethereum sDAI after signing a "permit" phishing signature.๐ธ"
X Link 2024-10-10T00:28Z 90.9K followers, 15.4K engagements
"๐จ [--] hours ago someone lost [-----] fwDETH($35M) after signing a "permit" phishing signature.๐ธ"
X Link 2024-10-11T04:05Z 90.9K followers, 252.5K engagements
"๐จ [--] hours ago another victim lost $1.57M after signing a "permit" phishing signature.๐ธ"
X Link 2024-10-15T01:01Z 90.9K 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 90.9K followers, 33.8K engagements
"๐จ [--] hours ago someone lost [---] stETH ($654042) after signing a "permit" phishing signature.๐ฃ๐ธ"
X Link 2024-11-14T23:17Z 90.9K followers, 10.9K engagements
"๐จ ALERT: Someone lost [----] WBTC ($410096) after signing a "permit" phishing signature. ๐ธ WBTC on Arbitrum supports permit - always verify what you're signing"
X Link 2024-11-30T12:47Z 90.9K followers, 36K engagements
"๐จ ALERT: [--] hours ago a victim lost $492K worth of aEthWETH and aPolWMATIC after signing "permit" phishing signatures"
X Link 2024-12-18T10:15Z 90.9K followers, [----] engagements
"๐จ ALERT: A victim lost $426106 worth of USUALUSDC+ after signing a "permit" phishing signature.๐ธ"
X Link 2025-01-17T12:28Z 90.9K followers, [----] engagements
"๐จ ALERT: A victim lost $135068 worth of WETH after signing a "permit" phishing signature.๐ธ"
X Link 2025-01-20T07:40Z 90.9K followers, [----] engagements
"3/7 ๐ฏ When users click the ad they're redirected to a fake website mimicking the official Homebrew page. The site offers a malicious installation script"
X Link 2025-01-20T14:35Z 90.9K followers, [----] engagements
"4/7 โ Once executed the malware specifically targets crypto users by: Stealing browser data: Cookies passwords and extensions (e.g. MetaMask Coinbase Wallet Phantom). Harvesting crypto wallet files: From Electrum Exodus Atomic Wallet Ledger Live and more. Inducing users to enter their system password. Collectingsystem infokeychain data andTelegram files. https://twitter.com/i/web/status/1881349777860042894 https://twitter.com/i/web/status/1881349777860042894"
X Link 2025-01-20T14:35Z 90.9K followers, [----] engagements
"๐จ ALERT: A victim lost $226255 worth of pufETH due to signing a "permit" phishing signature"
X Link 2025-03-27T08:11Z 90.9K followers, [----] engagements
"โ ALERT: The SAME victim loses another $280K after signing [--] "permit" phishing signature ๐ฃ Total losses now reaching $553K ๐ธ ๐จ ALERT: A victim lost $264067 worth of tokens due to signing multiple phishing signatures. https://t.co/uwi4YzRTGs ๐จ ALERT: A victim lost $264067 worth of tokens due to signing multiple phishing signatures. https://t.co/uwi4YzRTGs"
X Link 2025-03-28T02:36Z 90.9K followers, 21.7K engagements
"๐จ ALERT: A victim lost $666414 due to signing multiple "permit" phishing signatures"
X Link 2025-04-17T12:55Z 90.9K followers, 11.1K engagements
"๐จ ALERT: An address upgraded to EIP-7702 lost $146551 through malicious batched transactions in phishing attack"
X Link 2025-05-24T15:18Z 90.8K followers, 126.9K engagements
"๐จ ALERT: Someone lost $340117 worth of USD0++ after signing a "Permit" phishing signature. ๐ธ"
X Link 2025-07-16T02:45Z 90.9K followers, 12.1K engagements
"๐จ [--] hrs ago an Aave user lost $343389 worth of aEthWETH after signing a malicious "permit" phishing signature.๐ธ"
X Link 2025-08-10T14:09Z 90.9K followers, 21.6K engagements
"๐จ๐ [--] hour ago another victim lost $500000 after copying the wrong address from contaminated transfer history. ๐จ๐ [--] hour ago a victim lost [---] ETH ($636559) after copying the wrong address from contaminated transfer history. https://t.co/iFuzpjup98 ๐จ๐ [--] hour ago a victim lost [---] ETH ($636559) after copying the wrong address from contaminated transfer history. https://t.co/iFuzpjup98"
X Link 2025-08-15T16:06Z 90.8K followers, 42.7K engagements
"๐จ ALERT: Someone lost [--] stETH($465802) after signing a "permit" phishing signature.๐ธ"
X Link 2025-08-25T03:01Z 90.9K followers, 18.7K engagements
"victim: 0x114D0E95B1d6f4982DbaeA25cd0992eeeb1DEc19 scammers: 0x1659b9864bc2511FF9F51A858d8d2A8C2170BEE0 0xf017b27cB3c18F2376F30D378C631F622cA0Fdb3 https://etherscan.io/tx/0x7e909fa2c76f13b61d7b31fb07e26d7f9f49e73021c6fe96648f902c598442a1 https://etherscan.io/tx/0x7e909fa2c76f13b61d7b31fb07e26d7f9f49e73021c6fe96648f902c598442a1"
X Link 2025-08-25T03:01Z 90.9K followers, [----] engagements
"๐จ [--] minutes ago the UXLINK exploiter address appears to have signed a malicious increaseAllowance approval to a phishing contract resulting in 542M UXLINK being moved to phishing addresses. Tx: https://arbiscan.io/tx/0xa70674ccc9caa17d6efaf3f6fcbd5dec40011744c18a1057f391a822f11986ee Urgent Security Notice We have identified a security breach involving our multi-signature wallet resulting in a significant amount of cryptocurrency being illicitly transferred to both CEXs and DEXs. Our team is working around the clock with both internal and external security"
X Link 2025-09-23T02:59Z 90.8K followers, 128.1K engagements
"๐จ ALERT: Another victim lost $90691 due to a phishing approval signed [---] days ago. ๐ REMINDER: Regularly review and revoke old approvals - your wallet security matters ๐ฐ ๐จ ALERT: A victim lost $78187 due to a phishing approval signed [---] days ago. ๐ REMINDER: Regularly review and revoke old approvals - your wallet security matters ๐ฐ https://t.co/aw9MzsHvMY ๐จ ALERT: A victim lost $78187 due to a phishing approval signed [---] days ago. ๐ REMINDER: Regularly review and revoke old approvals - your wallet security matters ๐ฐ https://t.co/aw9MzsHvMY"
X Link 2025-10-05T13:30Z 90.9K followers, 23.7K engagements
"victim: 0x556592f03690DBD8eDD81a48EDffabd69d6Df995 scammers: 0x70c5698Da7F86487837f59642B1EbE5682dfa3c7 0xA7Ad03f876Cd617A67E50adEFbEFB08c254dd15a https://etherscan.io/tx/0x6b00ede08c0d2b0437b67f7f87a68ea2de3d7c10f0933fed52fb8a6506ce10dd https://etherscan.io/tx/0x6b00ede08c0d2b0437b67f7f87a68ea2de3d7c10f0933fed52fb8a6506ce10dd"
X Link 2025-10-05T13:30Z 90.9K followers, [----] engagements
"๐จ A victim lost $163112 worth of mooCurveUSDC-USDf after signing a malicious "increaseAllowance" signature.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. Largest single"
X Link 2025-10-07T00:09Z 90.9K followers, 11.1K engagements
"victim: 0xd2347f14e51cbbd8b46c925d08b10be97ea1101f scammers: 0xA7Ad03f876Cd617A67E50adEFbEFB08c254dd15a 0x138a3564F6fC605edaA0152f958f4d2CAaF13F93 https://etherscan.io/tx/0x8cfbb8a8f69e281801dcf26edf980885dce5927fc834a28226b6156f8a77ba85 https://etherscan.io/tx/0x8cfbb8a8f69e281801dcf26edf980885dce5927fc834a28226b6156f8a77ba85"
X Link 2025-10-07T00:09Z 90.9K followers, [---] engagements
"victim: 0xf8751cd9e5df2daa464e2ae4f856763cc4554142 scammers: 0x2Ab75aF4A74C8528F0f4D3f0D522719761b707FB 0x64437C40f366440cbbb12B2B9830c7d5fA3e91fc https://etherscan.io/tx/0xc766de2f70d81bf6a62de41025c99ce87eca53b98b354d7d53820cca54a07148 https://etherscan.io/tx/0xc766de2f70d81bf6a62de41025c99ce87eca53b98b354d7d53820cca54a07148"
X Link 2025-10-07T12:30Z 90.9K followers, [---] engagements
"The victim signed a "permit" phishing signature. https://etherscan.io/tx-decodertx=0xc766de2f70d81bf6a62de41025c99ce87eca53b98b354d7d53820cca54a07148 https://etherscan.io/tx-decodertx=0xc766de2f70d81bf6a62de41025c99ce87eca53b98b354d7d53820cca54a07148"
X Link 2025-10-07T12:30Z 90.8K followers, [----] 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 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 Someone lost $233913 in $aEthWBTC after signing a malicious "permit" signature"
X Link 2025-11-26T01:39Z 90.8K followers, 26.8K 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
"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
"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 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, 76.1K 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 MuratiAI's X account was compromised and posted phishing tweets"
X Link 2024-10-21T00:43Z 90.8K followers, [----] 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
"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
Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
/creator/x::realScamSniffer