As the holidays approach, it becomes clear that some people are more Grinch than Cindy Lou.
23 Dec 2023, 00:11
As the holidays approach, it becomes clear that some people are more Grinch than Cindy Lou 🎄😈
Forta has been tracking one scammer who drained more than $1.2M in stablecoins from 92 separate victims using an address poisoning strategy 🤢
Same news in other sources
423 Dec 2023, 00:11
Forta’s Scam Detector alerted on some of the biggest and most important losses, like this multisig which lost $100K USDT
Forta's Scam Detector alerted on some of the biggest and most important losses, like this multisig which lost $100K USDT.
Forta’s Scam Detector alerted on some of the biggest and most important losses, like this multisig which lost $100K USDT
23 Dec 2023, 00:11
After the successful scam campaign pulled in over $1M, the scammer has consolidated all stolen funds into the same address (0x15a08091a583bb9f7d8867399c0e6cc5b65b9edc) and swapped all assets to native ETH
After the successful scam campaign pulled in over $1M, the scammer has consolidated all stolen funds into the same address (0x15
After the successful scam campaign pulled in over $1M, the scammer has consolidated all stolen funds into the same address (0x15a08091a583bb9f7d8867399c0e6cc5b65b9edc) and swapped all assets to native ETH
23 Dec 2023, 00:11
They may strike again, and there are thousands of others like them that Forta is tracking 🔍
Don’t let the Grinch steal Christmas, secure your holiday bag 💰➡️
They may strike again, and there are thousands of others like them that Forta is tracking.
They may strike again, and there are thousands of others like them that Forta is tracking 🔍
Don’t let the Grinch steal Christmas, secure your holiday bag 💰➡️ https://t.co/IjgdnyGtYT
23 Dec 2023, 00:11
This scammer has been active since September and used techniques like fake transfers, zero transfers and low transfers to steal from unsuspecting victims
This scammer has been active since September and used techniques like fake transfers, zero transfers and low transfers to steal
This scammer has been active since September and used techniques like fake transfers, zero transfers and low transfers to steal from unsuspecting victims