News list for " a user"

A user lost $520,000 in LINK tokens for signing a malicious transaction on a fake chain bridging website

According to Scam Sniffer, a user lost $520,000 in LINK tokens for signing a malicious transaction on a fake chain bridging site. Scammers targeted DeFi Telegram groups and waited for users to ask for a faster bridging solution. Key lesson: Always verify the URL.

clock
2025-01-06 16:47:33
A user lost $129 million by copying the wrong address from the transfer history, and the scammer returned the funds within an hour

According to Scam Sniffer, a user lost $129 million by copying the wrong address from the transfer record. Fortunately, the scammer returned the funds within an hour.

clock
2024-11-20 04:25:49
A user bets $5 million on Polymarket to buy Harris to win

On November 5th, Cointelegraph posted on the X platform that a user bet 5 million dollars to buy Harris to win the election today. The current betting deadline is less than 7 hours away. On Polymarket, the probability of Trump winning is tentatively 58.8%, and the probability of Harris winning is tentatively 41.3%.

clock
2024-11-05 02:03:08
A user lost 11 ETH due to copying the wrong address from the tainted 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.

clock
2024-10-10 13:03:00
A user transferred more than 360,000 EIGEN to Binance 2 hours ago

According to on-chain analyst @ai_9684xtpa, a user transferred 365,000 EIGEN to Binance 2 hours ago, worth about 1.34 million US dollars. The address applied for 536,000 airdrops from P2P.org 1 week ago, and started to transfer small amounts to the exchange 3 days ago. There are currently 159,000 remaining, worth about 590,000 US dollars.

clock
2024-10-10 07:58:32
A user lost $2.47 million worth of tokens in a phishing attack 5 hours ago

According to Scam Sniffer, five hours ago, a user lost $2.47 million worth of Aave Ethereum sDAI after signing a permit phishing signature.

clock
2024-10-10 00:35:19
Scam Sniffer: User loses $127,141 worth of Neiro tokens by signing "Uniswap permit2" phishing signature

According to Scam Sniffer, a user lost $127,141 worth of Neiro tokens by signing a "Uniswap permit2" phishing signature.

clock
2024-09-16 08:13:45
Deribit bulk options data: A user buys 5,000 ETH call options at the end of the year and sells 6,000 call options at the end of March next year

Lin Chen, head of Asia Pacific commerce at Deribit, posted on the social platform that a user earns a premium of 245,000 US dollars, buys 5,000 call options at the end of the year, and sells 6,000 call options at the end of March next year, for a total of 7,125 ETH.

clock
2024-09-03 09:01:34
A user lost about $137,000 for signing a "permit" phishing signature

According to ScamSniffer, about eight minutes ago, a user lost $137,673 for signing a "permit" phishing signature.

clock
2024-09-01 01:21:51
SlowMist: About 55 million DAIs stolen before were sent to different addresses and most of them were exchanged for ETH.

On August 22nd, according to Slow Mist Monitoring, about 55 million DAIs stolen by a user due to phishing attacks were sent to different addresses, but some were again collected in the address 0x8cc568f3565a7ed44b3b0af8765a7ef67b8bc2dc. Most were later exchanged for ETH. Current address holdings: 0xdd6397104d57533e507bd571ac88c4b24852bce9: 6745.88 ETH and about 19.27 million USD DAI; 0x77b9f7e33e42b1f64b915bb27e9a9bca199da83e: 2164.48 ETH; 0xba258b2b0afdbff8a6b4171f2da3ef1ae8071843: 2164.45 ETH;...

clock
2024-08-22 01:26:26
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.