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Mail scam are not send by randomly, but your mail actualy already sign up at several sites/airdrop/giveaway etc.This is my dump email for sign up and many thing not personal mail.
When it comes to crypto, even the smallest mistake can lead to big losses, especially with your wallet address. There’s a sneaky scam going around called address poisoning, and it’s causing people to accidentally send their crypto to the wrong wallet.It’s cheap for scammers to do, hard to notice, and it works more often than you’d think.In this post, we’ll explain how the scam works, how to spot it, and what you can do to protect yourself.What is address poisoning?Address poisoning is a scam where a bad actor creates a wallet address that looks almost identical to yours, same beginning and ending characters, for example:Your real wallet: 0xA1B2...7890Scammer’s address: 0xA1B3...7890Then they send a tiny or worthless token (like $0.00) to your wallet from their fake address. This harmless-looking transaction now shows up in your transaction history.Later, if you copy-paste your wallet address from your history (as many people do), you might accidentally copy the scammer’s lookalike address instead, and unknowingly send your real funds to the wrong wallet.It’s simple, quiet, and devastating.Take this address for example:0x917f79bd9c4435179eb3c0c88e40951824580f99 (Binance Smart Chain Mainnet)https://bscscan.com/address/0x917f79bd9c4435179eb3c0c88e40951824580f99#tokentxnsThis wallet is part of an address poisoning campaign on Binance Smart Chain (BSC). It sends tiny token amounts to many other addresses, making it appear in wallet histories. If a user mistakenly selects this address instead of their own, they could end up sending real assets to the scammer.We’ll be tracking this address further and analyzing its flow of funds to understand how widespread its activity is.Image 1 captured from bscscanImage 2 captured from bscscanThe outgoing transactions shown in images 1 and 2 are part of an address poisoning attack carried out by the scammer.Now, let’s take a closer look using a visual graph with CATVImage captured from the Crypto Analysis Transaction Visualization (CATV) Dashboard.Looking at the graph, we can see that the scammer used exchanges like Bybit, Phemex, MEXC Global, and Gate. Once someone falls for the scam, the stolen crypto gets sent to these VASP (Virtual Assets Service Provider).🔍 How to Spot Address PoisoningHere are common signs you’re being targeted:• You receive a transaction from a wallet that looks very similar to yours.• The transfer is very small (often $0 or just a few cents).• It appears shortly after you’ve made a real transaction.🛡 How to Stay SafeAvoiding this scam is easy if you follow a few good habits:✅ Never copy your wallet address from your transaction history.✅ Use a saved address book in your wallet app (e.g., MetaMask, Trust Wallet).✅ Double-check the entire address, not just the first and last few characters.✅ Send a small test transaction when dealing with a new address.✅ Ignore dust tokens or unexpected airdrops, they're often part of the trick.About the Crypto Analysis Transaction Visualization (CATV) ToolThe Crypto Analysis Transaction Visualization (CATV), developed exclusively by Uppsala Security’s expert team, serves as a sophisticated yet seamless forensic tool that offers in-depth insights into cryptocurrency transaction flows. This tool is designed to trace both inbound and outbound transactions linked to a specific wallet. CATV empowers users to effectively track, analyze, monitor, and graphically visualize cryptocurrency transactions, highlighting the flow of tokens and their interactions with various entities like exchanges and smart contracts.Explore CATV in a brand new Avatar with easy to use credit system!!Pay for only what you need and use. Contact us at [email protected] for a free demo and more details!!
I see lot of new new crypto project thay doing most of scaming . At first when lunch new price big pump than after some days price going almost 99% down ? How to find real coin and save my money
마이페이지 - 내위협 신고 메뉴에 가면 리포트 작성하기 메뉴가 나옵니다. URL은 https://community.chainbounty.io/ko/threats/create 이구요.하지만 상단 nav 메뉴에서는 진입경로가 없네요. 사라진 메뉴인가요?
Talk event was ended i see at talken group there was many user did not getting paid, maybe it was cheating multiple her self for win couple penny!
대선문자는 스캠으로 계속 신고하기애매해서 신고 안 하고있네요톡큰 시즌4 룰렛 종료 됐으니 체인바운티당첨자 추첨 기다려지네요
톡큰앱 브릿지 이용해서 바꾸라는건줄알았는데 아니었네요마이페이지에서 스크롤 아래로내려서 보면 브릿지 보이는데 누르고접속하면 됩니다이벤트 끝나면 브릿지 이용해서 아비트럼기반 체인바운티로 바꿔봐야겠어요추가톡큰 지갑은 현재 체인바운티 메인넷지원 안 해서 브릿지 이용 불가능하네요 ㅠ
Yesterday i redeem another $BOUNTY!Wish there will be got some other way to get a point!