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phishing scam

ALL From phishing scam

A certain address lost 140,800 MATIC tokens due to phishing

According to PeckShield monitoring, address 0x1102...7144 suffered a phishing attack, losing 140,800 MATIC tokens (worth approximately $124,000).

DEGEN user lost nearly $850,000 in phishing attack

Golden Finance reported that a user lost approximately 20,626,735 DEGEN tokens worth $846,610 due to a phishing attack 13 hours ago.

A certain address was phished and lost 28.5974 stETH

According to PeckShield monitoring, address 0x7929...cC79 suffered a phishing attack, resulting in a loss of 28.5974 stETH (worth approximately $100,800).

A trader lost nearly $316,000 in ETH to a phishing scam 9 hours ago

According to Scam Sniffer monitoring, a trader lost ETH worth $315,709 due to phishing scams 9 hours ago.

2 victims lost $1.18 million worth of assets to phishing

Scam Sniffer stated on X platform that in the past 3 hours, 2 victims lost a total of $1.18 million worth of BTC, LidoETH, and Link due to phishing scams.

One user lost $507,964 worth of NFTs and tokens to phishing scams

According to Scam Sniffer monitoring, about 4 hours ago, a user lost NFT and tokens worth $507,964 due to phishing scams.

One user lost $809,046 in ETH due to phishing scam

Scam Sniffer stated on X platform that about an hour ago, a user lost 809,046 USD worth of ETH due to phishing scams.

User lost $1.72 million in ETH due to phishing scam

According to Scam Sniffer monitoring, a user lost approximately $1.72 million worth of ETH on Lido due to a phishing scam about 10 minutes ago.

Total losses to the Web3 ecosystem due to hacking attacks, phishing scams and Rug Pulls in February reached US$422 million

According to Beosin KYT Anti-Money Laundering Analysis Platform, a blockchain security audit company, as reported by Jinse Finance, the amount of losses from various security incidents increased significantly in February 2024 compared to January. In February 2024, there were more than 19 typical security incidents, resulting in a total loss of $422 million due to hacker attacks, phishing scams, and Rug Pulls, an increase of approximately 102% from January. Among them, the amount of attack incidents was about $347 million, an increase of approximately 110%; phishing and fraud incidents were about $16.08 million, a decrease of approximately 52%; and Rug Pull incidents were about $59.38 million, an increase of approximately 440%. The largest attack incident in February was the attack on the encrypted gaming platform PlayDapp due to private key leakage, resulting in a loss of $290 million, which is also the highest security incident loss this year. Other incidents with losses exceeding tens of millions of dollars include: the centralized exchange FixedFloat was attacked, resulting in a loss of $26.1 million; and Axie Infinity co-founder Jihoz.ron's personal address suffered a loss of approximately $10 million due to private key leakage. In addition, the Hong Kong exchange Bitforex suspected a Rug Pull, with an abnormal outflow of $56.5 million from its hot wallet.

jaychris.eth was phished, resulting in the theft of 9 NFTs

PeckShield monitoring, jaychris.eth has become a victim of a phishing scheme, resulting in the theft of 9 NFT data, including Bored Ape Yacht Club #8336 and Mutant Ape Yacht Club #4020.