Crypto Anti-Scam🛡️ | User-safety advocate 🌐 | DM for help 📩
🧩 Extension: https://t.co/How2d4sL8b 📲 | ✈️ TG: ScamSnifferAlert
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Jan 10 • 8 tweets • 3 min read
1/8 🚨 SECURITY ALERT: A victim lost 143.45 ETH ($460,895) through transaction simulation spoofing 1 day ago.
Here's how these attacks work... 🧵 2/8 📱 Transaction simulation is a feature in modern Web3 wallets that shows users the expected outcome of their transactions before signing.
This feature aims to improve transparency and user experience. 🔍
Dec 10, 2024 • 7 tweets • 3 min read
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... 🧵
🧵 [1/6] 🚨 ScamSniffer's April Phishing Report 🚨
April saw a significant decrease in losses from phishing attacks, with 34,000 victims losing $38 million.
This is a 46% drop compared to last month. 📉
🧵 [2/6] Despite the overall decline, theft on the Base chain saw a substantial increase of 145% from the previous month.
Notably, 2 of the top 10 largest single thefts occurred on this chain, accounting for 21% of the month's total theft.
Mar 14, 2024 • 5 tweets • 2 min read
🚨 someone lost $2 million worth of ETH to phishing scams about 1 hour ago. ether.fi
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#GoogleAds2/ 🕵️♂️ Investigation into the keywords used by victims has uncovered numerous malicious ads at the forefront of search results.
Most users, unaware of the deceptive nature of search ads, click on the first available option, leading them to malicious websites. #Cybersecurity
Aug 28, 2022 • 12 tweets • 4 min read
Weekly Update - 28th Aug
1. DNS change monitor and reminder 2. NFT honeypot attack detection 3. Sync malicious domains and addresses to Chainabuse 4. Tenderly API configuration
1. DNS change monitor and reminder
In the recent Curve DNS attack on 9th Aug. 2022, the Curve DNS vendor changed from Vercel to UAB Cherry Servers with no pre-notice.
We tried to build DNS change monitor and reminder for over 50 well-known projects: github.com/scamsniffer/Si…