Scam Alert: User Loses $92K in USDC After Copy-Pasting from History
On Friday morning, crypto investigators identified to an unlucky consumer, who misplaced $92,401 in USDC stablecoin after changing into a sufferer of “deal with poisoning”, the place scamsters had allegedly cloned the pockets deal with of the sufferer to dupe them. The rip-off was report by Rip-off Sniffer, an on-chain investigator on X, who then alerted different customers relating to the potential of deal with poisoning.
Based on the on-chain knowledge, the sufferer copied a poisoned deal with “0xBDB0CAc8302CD42bBf5bF25A60F1Fe80FB5C3F59” from the transaction historical past, which seems precisely like his deal with, “0xBDB018edf9f171775f57616bC1f6eE7d81843F59”, with out understanding the truth that its transaction has been contaminated by a scammer.
Two days in the past, an analogous incident befell, the place a consumer misplaced $57,000 after falling for a poisoned deal with.
What’s Contaminated Transaction Historical past & Handle Poisoning?
In easy phrases, Address poisoning is a rip-off the place fraudsters ship random tokens to addresses that intently resemble ones you may have used earlier than. The goal is to trick you into sending tokens to the mistaken deal with if you happen to’re not paying shut consideration. On this case, the consumer instantly copied the mistaken deal with from transaction historical past with out verifying it, leading to a lack of $92,401.
For instance, 46 hours in the past, the scammer despatched 0.011836 USDC from their poisoned deal with to customers, inflicting the sufferer to mistakenly suppose it was their very own deal with.
To keep away from this type of mishap, customers should attempt typing their pockets deal with manually as an alternative of copying and pasting. They need to additionally cross-check their transaction historical past for any suspicious addresses and think about using a crypto pockets with whitelisting or bookmark options.
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