Scam Sniffer

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@realScamSniffer

Tracking crypto scams, drainers, and on-chain thefts.

🧩 scamsniffer.io/extension
✈️ t.me/ScamSnifferAle…

Dark Forest scamsniffer.io Joined May 2022

35 Following 88K Followers 3.5K Posts

Latest posts 5

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Scam Sniffer @realScamSniffer Oct 28

⚠️ Another victim lost $50K in USDT to an address poisoning attack on Ethereum.

Same pattern: the first 4 and last 6 characters match.

correct: 0xd967fbfdab100affa6913a177de18e88ebbd16f9
wrong: 0xd967a1c9c81baed8d6ff0b2634c4764992bd16f9

Scam Sniffer Verified account @realScamSniffer Oct 7

⚠️ Another victim lost $12,000 in USDC to an address poisoning attack on Ethereum.

Same pattern as yesterday: the first 4 and last 6 characters match.

correct: 0xbc3a1b97285a7c3bfee67dba8d54e7b37b5f4686
wrong: 0xbc3ab786026c2031ea85e30f20553799b05f4686

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Scam Sniffer @realScamSniffer 6d

⚠️ Per Binance's report, it started with "a tampered Homebrew installation" found via a search engine, then a fake job interview "assignment" repo.

Devs: get tools only from official sites, never from search ads, and never run interview code on a work machine.

Binance @binance 6d

x.com/i/article/2117…
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Scam Sniffer @realScamSniffer Oct 28

🚨 Suspected theft: $1.2M in USDT, USDC and ETH was pulled from 100+ wallets into one address on Ethereum and BNB Chain in under 4 hours. All of it has since been converted to ETH.

Scam Sniffer @realScamSniffer Oct 27

⚠️ Someone lost ~$1.58M in a suspected private key compromise on Ethereum and Base.

Scam Sniffer @realScamSniffer Oct 24

🚨 $4.75M in USDT moved out of the USDT/X100 pool on Uniswap V3 in a single tx that used a flash loan and executed an X100 governance proposal.

tx: etherscan.io/tx/0x38c60844f…