关于「 phishing」的内容列表

Scam Sniffer Releases November Phishing Report: $9,380,000 Stolen, Generating 9,208 Victims

Scam Sniffer released a November phishing report in which a total of $9,380,000 was stolen, resulting in 9,208 victims, including: - 661,000 StETH (ETH) - Sign "permit" fishing signature - 409,000 WBTC (ARB) - Sign "permit" fishing signature - 344,000 FET (Ethereum) - Uniswap Permit2 - 220,000 USDT (ETH) - Direct transfer.

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2024-12-03 05:51:42
Birdeye: Beware of scammers sending phishing emails under Birdeye's name

Birdeye posted an alert on X: Beware of phishing emails. A scammer used our recent X post to send fake emails claiming to be from Birdeye. Please note that we only send the following emails: - Registration verification email; - Award notification email for winners. Please check the sender's email address from time to time and report any suspicious circumstances to our team.

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2024-10-21 06:53:43
Address 3b6e suffered a phishing attack and lost $1.57 million

According to PeckShield monitoring, 4 hours ago, the scammer Fake_Phishing162 launched a 1.57 million USDC phishing attack on Arbitrum to address 0xCa6C... 3b6e. After success, the scammer exchanged the funds for about 599 ETH.

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2024-10-15 02:10:06
地址3b6e遭遇钓鱼攻击,损失157万美元

据PeckShield监测,4小时前,诈骗者Fake_Phishing162在Arbitrum上向地址0xCa6C...3b6e发起了157万枚USDC的钓鱼攻击,成功后,诈骗者将资金换成约599枚ETH。

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2024-10-15 02:10:06
Address 40c7 After signing a fishing license, approximately 1.28 million dollars was stolen

According to PeckShield, after signing the phishing license signature, the cryptocurrency in addresses 0xb0b8... 40c7 was stolen, worth about 1.28 million dollars, including 108 billion PEPE, 73.80 million APU and 165,000 MSTR.

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2024-10-14 02:08:38
地址40c7签署钓鱼许可后,被盗取约128万美元

据PeckShield监测,在签署phishing许可签名后,地址0xb0b8...40c7中的加密货币已被盗取,价值约128万美元,包括1080亿枚PEPE、7380万枚APU和165000枚MSTR。

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2024-10-14 02:08:38
Analysis: Stolen $36 million fwDETH address suspected to be linked to Continue Capital

According to Lookonchain monitoring, the address of fwDETH worth $36 million lost due to phishing attacks is suspected to be related to Continue Capital.

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2024-10-11 04:50:01
Data: More than 10,000 addresses lost a total of about $46 million due to phishing scams in September

According to ScamSniffer, more than 10,000 addresses lost about $46 million to phishing scams in September. In the third quarter of 2024, phishing losses totaled $127 million, with an average of 11,000 victims per month. Two primary victims accounted for $87 million.

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2024-10-04 09:46:53
Scam address tagged "Fake_Phishing442897" stole $55.40 million DAI from whale accounts

According to Paidun, the phishing scam address marked "Fake_Phishing442897" stole $55.40 million of DAI from the whale's account, exchanged 250,000 DAI for 102,600 ETH, and transferred it to the new address 0x2751... fC12. Phishing Address currently holds approximately $40.50 million worth of cryptocurrencies, including approximately 15,180 ETH, approximately 2.80 million DAI, and approximately 327.3 stETH.

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2024-09-14 03:45:21
标记为“Fake_Phishing442897”的诈骗地址从鲸鱼账户中窃取了5540万美元DAI

据派盾监测,标记为“Fake_Phishing442897”的phishing诈骗地址从鲸鱼账户中窃取了5540万美元的DAI,已将25万枚DAI换成10.26万枚ETH,并将其转移到新地址0x2751…fC12。 phishing地址目前持有价值约4050万美元的加密货币,其中包括约15180枚ETH、约280万枚DAI和约327.3枚stETH。

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2024-09-14 03:45:21
A user lost $803,500 worth of stETH for approving a malicious phishing contract

According to Cyvers Alerts, a user lost $803,500 worth of stETH by approving a malicious phishing contract. The victim's wallet address starts with 0x0D and ends with B6F70, and the phishing contract was approved about 6 minutes before the incident. At present, most of the stolen funds are still in the attacker's wallet, and some stETH has been exchanged for ETH.

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2024-09-03 12:30:03
PeckShield: Address starting with 0x9bec was attacked by phishing, losing about $345,000

According to PeckShield monitoring, addresses starting with 0xdB59 suffered Fake_Phishing187019 phishing attack, losing about 126.85 stETH, worth about 345,000 dollars.

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2024-08-13 02:14:16
PeckShield:0x9bec 开头地址遭网络钓鱼攻击,损失约 34.5 万美元

据 PeckShield 监测,0xdB59 开头地址遭受 Fake_Phishing187019 的网络钓鱼攻击,损失约 126.85 枚 stETH,价值约 34.5 万美元。

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2024-08-13 02:14:16
Cyvers Alerts: A phishing address exchanged assets for 2881 ETH and then transferred to two addresses

According to Cyvers Alerts, a fake phishing address exchanged all digital assets for 2,881 ETH (about $7.66 million), and the stolen funds were then transferred to two different addresses.

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2024-08-12 12:00:20
PeckShield: Phishing address hit by phishing attack, loses $4.70 million

Phishing addresses 0x0719... fdc9 fell prey to Fake_Phishing187019 phishing, resulting in combined PT-ezETH and PT-zs-rsETH losses worth $4.70 million, including 700 PT Zircuit Staking rsETH 22AUG2024 (PT-zs-rsETH-22AUG2024) (valued at approximately $2.40 million) and 688 PT Renzo ezETH 26DEC2024 (valued at approximately $2.27 million).

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2024-07-24 02:06:59