关于「 fishing」的内容列表

A user lost $308,500 in TEL tokens due to phishing

According to Scam Sniffer, about eight hours ago, a user lost $308,500 worth of TEL tokens after signing a phishing transaction.

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2025-02-18 01:27:26
Slow Mist Cosine: Cryptocurrency phishing gangs shift from tech showmanship to emotional manipulation

Slow Mist Cosine published a comparative analysis of the differences between the old and new cryptocurrency phishing gangs. Traditional Crypto Drainers (such as Inferno/Angel/Monkey/Pink, etc.) mainly focus on technology showing off, covering multi-chain ecosystems such as ETH, Solana and BTC; while the current emerging CA launch phishing gangs are more focused on emotional manipulation, mainly in Solana ecological activities. There are also differences in the profit model between the two: Crypt...

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2025-02-06 04:00:39
Scam Sniffer: A user lost over $156,000 in crypto assets after signing a phishing signature

According to Scam Sniffer, a user lost $156,183 worth of crypto assets after signing multiple phishing signatures, including mooConvexETH +, FLUID, and aEthWETH tokens.

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2025-02-06 01:52:50
Multiple whales are bottom fishing to buy TRUMP, investing a total of about $10 million

On January 21, according to lmk.fun (formerly Scopescan) monitoring, multiple whales were bottom fishing to buy TRUMP. Two hours earlier, one whale spent $7.06 million USDC to buy 2,078.7 million TRUMPs at an average price of $34; another whale spent 3.677 million USDC to buy 99,530 TRUMPs at an average price of $31.8.

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2025-01-21 07:46:00
BIRD's current offer is 0.4058USDT, which is currently up 771.43%.

On January 18, according to the official news, the opening price of FISH was 0.55 USDT, the current increase was + 771.43%, and the current quotation was 0.4058 USDT.

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2025-01-18 09:09:15
FISH opening price 0.00002USDT, the highest increase of 445%

On January 18, according to the official news, the opening price of FISH was 0.00002USDT, the highest increase was 445%, the current increase was + 181.9%, and the current quotation was 0.00005641USDT.

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2025-01-18 08:39:04
Band operation whale 7 hours ago bottom fishing $50.31 million ETH, average price $3501

According to Ember monitoring, the band operation whale bottomed fishing ETH in the decline 7 hours ago, using 50.31 million USDT to buy 14,369.9 ETH, with an average price of $3501. The whale took a profit yesterday morning and sold short BTC. When the market continued to fall early this morning, it bought ETH.

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2024-12-20 01:09:16
Scam Sniffer: A user lost $2.45 million worth of wstETH for signing a phishing "permit" signature

According to Scam Sniffer, seven minutes ago, a user lost $2.45 million worth of wstETH (527.51) by signing a phishing "permit" signature.

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2024-12-09 15:39:10
Smartestmoney.eth 1.307 million EIGEN to Binance

According to Ember Monitor, smartestmoney.eth has transferred all 1.307 million EIGEN (5.09 million USD) from bottom fishing at the beginning of the month into Binance, and will make a profit of 1.84 million USD (+ 55%) if sold.

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2024-11-30 08:09:37
Cosine: Solana and Tron chain phishing can change the owner without taking the private key through a signature

Slow Mist Cosine posted on the X platform that under the premise that fishing does not take the private key, a signature changes the owner mechanism. In addition to Solana and Tron in the mainstream chain. Once changed, your private key will be invalid. Unless fishing is willing to return the owner to you (think beautifully), don't believe any claims that can be restored. Anyone with such claims can be considered a scam.

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2024-11-24 09:36:46
A phishing scammer transferred 811 ETH to multiple new addresses, equivalent to $2.08 million

According to Scam Sniffer, 25 minutes ago, a phishing scammer transferred 811 ETH ($2.08 million) stolen funds to multiple new addresses.

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2024-10-29 00:02:54
Inferno Drainer fee address transferred 319 ETH 2 hours ago and is now empty

According to Scam Sniffer, 2 hours ago, the fee address of fishing group Inferno Drainer was emptied, transferring 319 ETH (806,000 USD) to multiple addresses.

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2024-10-24 13:25:04
Slow Mist Cosine: Today's fishing attack that lost 15,079 fwDETH was led by Angel Drainer

Slow Mist founder Cosine released a post on the X platform revealing that the fishing gang Angel Drainer has announced that it has led the phishing attack of 15,079 fwDETH assets.

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2024-10-11 14:22:58
An address signed a "license" 5 hours ago and lost $35 million after signing

According to Scam Sniffer, five hours ago, an address lost 15,079 fwDETH ($35 million) after signing a "license" for phishing.

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2024-10-11 04:10:50
12083 spETH addresses were stolen or were the address of the divine fish

On September 28, a phishing contract was signed at an address, resulting in the theft of 12,083 spETH, worth about $32.43 million. According to Scam Sniffer's analysis, the victim and czsamsun (0x902) on Debank made 9-digit transfers to each other, so it was likely the same entity.

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2024-10-10 04:03:22

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