关于「 victimizer」的内容列表
According to ScamSniffer, 30 minutes ago, a victim lost $1.41 million after signing a phishing approval transaction. Remind users to interact with unfamiliar contracts cautiously, be vigilant, and pay attention to asset protection.
According to Scam Sniffer, 2 hours ago, another victim lost 2 ETH to a crypto scam on YouTube. The scammer manually triggered the "withdrawal" through the address 0x22.... 8B91. Analysis of the relevant address revealed that in the past 27 days, the scammer stole about 90 ETH through about 500 malicious contracts.
According to Scam Sniffer, four days ago, a victim lost about $40,000 in SOL and BONK after signing a phishing signature.
According to Scam Sniffer, three hours ago, a victim lost $92,401 by copying the wrong address from a tainted transaction record.
On September 25, four victims of state-sponsored terrorism and their families sued the Justice Department in federal court in Washington, D.C., alleging that it improperly withheld or delayed the full deposit of a $4.30 billion settlement paid by Binance in November into the Victims of State Sponsored Terrorism Fund. According to the National...
According to Scam Sniffer, eight hours earlier, a victim had lost $220,825 worth of money by signing a "permit" to fish.
Ten hours earlier, a victim lost $16,216 by copying the wrong address from a tainted transaction history while making a deposit to Kraken. Attention: Do not copy addresses from transaction history.
One victim lost $397,831 by signing a "setOwner" phishing signature that changed ownership of his DSProxy, ScamSniffer said in an X post. Earlier, ScamSniffer reported in August that crypto phishing lost $63 million in August, with one victim losing up to $55 million in a proxy ownership scam.
On-chain detective ZachXBT said on the X platform that seven hours ago, a potential victim made a suspicious transfer in the amount of 4064 BTC (238 million dollars), and the funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge and other platforms. The transaction hash 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090.
According to Scam Sniffer, a fraudster returned $9.27 million in DAI to the victim. Scam Sniffer posted on September 7, 2023 that eight hours earlier, someone lost $24.23 million worth of stETH and rETH due to cryptocurrency phishing.
According to Scam Sniffer, 28 minutes ago, a victim lost 179 aEthWETH ($543,426) by signing a license to fish.
According to Scam Sniffer, 12 minutes ago, a victim lost $2.41 million to a phishing scam.
According to the victim website listed by the ransomware group LockBit, the Federal Reserve suffered a ransomware attack.
