News list for "Scams"

ScamSniffer: November phishing attacks cost $7.77 million, 6,344 victims

According to Scam Sniffer, phishing attacks in November cost $7.77 million and claimed 6,344 victims. Losses increased by 137% and the number of victims decreased by 42% compared to October. The data shows that the maximum single loss is $1.22 million, which is carried out by means of permit signatures. Although the number of attacks has decreased, the loss of a single attack has increased significantly.

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2025-12-03 09:49:06
ScamSniffer:11 月钓鱼攻击共造成损失 777 万美元,受害者 6,344 人

据 Scam Sniffer 监测,11 月钓鱼攻击造成损失 777 万美元,受害者 6,344 人。与 10 月相比,损失金额增长 137%,受害者数量下降 42%。 数据显示,单笔最大损失达 122 万美元,系通过许可签名(permit signature)方式实施。尽管攻击次数减少,但单次攻击损失显著增加。

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2025-12-03 09:49:06
ScamSniffer: Phishing losses hit $12.17 million in August, up 72% month-on-month

ScamSniffer released its August phishing report, reporting losses of about $12.17 million and 15,230 victims in August; compared to July, losses increased by 72% and the number of victims increased by 67%.

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2025-09-06 18:29:53
ScamSniffer:8月网络钓鱼损失达1217万美元,环比增长72%

ScamSniffer发布8月网络钓鱼报告,8月损失约1217万美元,受害者15,230人;与7月相比,损失增加72%,受害者人数增加67%。

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2025-09-06 18:29:53
ScamSniffer: Crypto Phishing Lost About $5.29 million in April, Number of Victims Significantly Increased

ScamSniffer released the April 2025 phishing report, the total loss amount reached 5.29 million dollars, the number of victims was 7565, although the loss amount decreased by about 17% compared to March, but the number of victims increased significantly by 26%, the largest loss amount of an attack through phishing profit 1.43 million dollars, followed by address poisoning, profit 700,000 dollars.

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2025-05-03 05:28:01
ScamSniffer:4月加密网络钓鱼损失约529万美元,受害者数量显著增加

ScamSniffer发布2025年4月网络钓鱼报告,总损失金额达到529万美元,受害者数量为7565名,尽管损失金额较3月减少约17%,但受害者数量显著增加了26%,损失金额最大的一次攻击通过网络钓鱼获利143万美元,其次是地址投毒,获利70万美元。

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2025-05-03 05:28:01
RealScamSniffer: Solana chain phishing scam type shifts to mnemonic theft, new users are frequently victimized

On January 22nd, according to Slow Mist Cosine's post on x, according to @realScamSniffer's feedback, the recent phishing fraud in the Solana ecosystem has shifted to stealing mnemonic words. With a large number of new users flooding into the Solana ecosystem, these users have become the main victims and suffered serious losses in capital.

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2025-01-22 11:29:19
RealScamSniffer :Solana 链上钓鱼诈骗类型转向助记词盗取,新用户频繁受害

1月22日消息,据慢雾余弦在 x 发文,据 @realScamSniffer 反馈,近期 Solana 生态中的钓鱼诈骗手法已转向以窃取助记词为主。随着大量新用户涌入 Solana 生态,这些用户成为主要受害群体,遭受严重的资金损失。

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2025-01-22 11:29:19
A user lost $60,013 in USUAL for copying the wrong CEX deposit address.

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 01:33:54
一用户因复制错误的CEX存款地址而损失60,013美元的USUAL

据ScamSniffer监测,2小时前,一名受害者因从受“污染”的转账记录中复制错误的CEX存款地址而损失了价值60,013美元的USUAL。

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2025-01-11 01:33:54
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