Phishing
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X @Cointelegraph
Cointelegraph· 2025-08-03 01:00
⚠️ALERT: A user lost $908K from a phishing approval signed 458 days ago.h/t: ScamSniffer https://t.co/VbN9eSuQcc ...
X @Cointelegraph
Cointelegraph· 2025-07-29 18:25
🚨 ALERT: Someone lost $119K in $WBTC after falling for an “increaseApproval” phishing transaction. https://t.co/yiEoXFYnNL ...
X @Bankless
Bankless· 2025-07-23 15:45
Crypto Security Threats - Crypto scams are increasing with the bull run, including phishing, impersonation, fake airdrops, and malicious links, primarily spread on Crypto Twitter [1] - Attackers use phishing and social engineering on X and in inboxes to gain trust and extract sensitive information like private keys or to get users to sign malicious transactions [1] - Scammers impersonate others in crypto by copying profiles, bios, job titles, and links to build rapport and send phishing links or pretend to be from a company to send malicious invites [2][5] - Even verified accounts can be compromised and used to post phishing links, and trusted site frontends can be hijacked [2] Safety Measures - Industry recommends double-checking URLs and exiting immediately if something looks off, and never sharing screens or private keys [4] - Legit teams will not cold DM to "verify" anything, and users should be wary of DMs, even from known contacts [4] - Industry advises users to look closely at usernames (e g "0" vs "O") and verify identities by contacting the company or person directly [5] - Users should pause and think before acting, heed browser wallet phishing warnings, and watch out for shortened links [7] - Industry suggests using multiple wallets and not keeping primary funds in a hot wallet, regularly revoking token approvals, and assuming any link or account could be compromised [7] - Using app-based 2FA and following security researchers is recommended [7]
X @Bybit
Bybit· 2025-07-18 13:15
Scam Alert - Bybit warns of a new scam targeting Telegram users with "arbitrage tips" [1] - Scammers impersonate traders, tricking victims into sending funds across blockchains [1] - Victims experience total loss of funds due to the multi-chain fraud [1] Security Measures - Bybit emphasizes that it never DMs users randomly [1] - The industry advises users to stay alert to avoid falling victim to scams [1]
X @Cointelegraph
Cointelegraph· 2025-07-16 22:50
🚨 ALERT: A trader lost $340,117 in USDO++ after signing a malicious “Permit” phishing signature. https://t.co/4yvbuwb1es ...
X @Trust Wallet
Trust Wallet· 2025-07-15 17:30
Friendly Reminder:Trust Wallet will never:❌ Ask for your seed phrase❌ Ask to verify your walletWe have had an increased number of reports that users are receiving emails like the example below.Stay vigilant, don't click unexpected links or share your seed phrase under any circumstances. ...
X @Decrypt
Decrypt· 2025-07-09 00:50
Scammers appear to be targeting a Bitcoin address holding $8.7 billion in BTC—stolen from the Mt. Gox exchange—with a phishing attempt. Here's what we know: https://t.co/3ML1iqZnop ...