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A user lost $60,013 in USUAL for copying the wrong CEX deposit address.
Scamsniffer monitoring hour one victim pollution transfer record

According to ScamSniffer, two hours ago, a victim lost $60,013 worth of USUAL by copying the wrong CEX deposit address from a "tainted" transfer record.

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2025-01-11 09:33:54
A user lost 11 ETH due to copying the wrong address from the tainted transfer record.
Scamsniffer monitor 18 minutes a user pollution transfer record

According to ScamSniffer, 18 minutes ago, a user lost 11 ETH, worth $26,280, due to copying the wrong address from a tainted transfer record, reminding users not to copy addresses from the transfer history.

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2024-10-10 21:03:00
A user copied the wrong address from a tainted transaction history and lost $16,216
10 hours one victimizer kraken deposit pollution trade

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.

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2024-09-11 09:34:09

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Bitget推出3月合约排位赛，总奖池10万枚BGBBinance Labs投资孵化器第六期7个项目，包括Cellula、NFPrompt等Aevo已上线AEVO Pre-launch合约，现报价2.6美元币安未来几天将进行钱包维护，期间或出现大额转账Bithumb将停止支持Velo Protocol（VELO）交易，并将Conan（CON）指定为投资警示项目Framework Ventures过去14小时向Coinbase存入400万枚SNX富达FBTC和Valkyrie BRRR昨日净流入额均创新高Aevo上线Wormhole（W）Pre-launch合约，现报价1.79美元
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