Published: August 15, 2025
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🚨💔 1 hour ago, a victim lost 140 ETH ($636,559) after copying the wrong address from contaminated transfer history.

Image in tweet by Scam Sniffer | Web3 Anti-Scam

victim: 0x39db676829cc014f8dc0bee07b67f888b685db59 wrong address: 0xC61756E0Ea2933Ad8ec8be11cb444c4215c23B86 correct address: 0xc61C3583C174Cf16e6acA3dBB33fB47FA4C23b86 https://etherscan.io/tx/0x4d27...

🚨 What is Transaction History Poisoning? 1. Scammer sends fake/dust transfer with a similar address 2. Their fake address appears in your transaction history 3. You copy the address from history thinking it's legitimate 4. Your funds get sent to the scammer instead

Image in tweet by Scam Sniffer | Web3 Anti-Scam

@realScamSniffer This why you supposed to send a dummy tx first of $10… me and my people double check that even with $100! why you didn’t double check with 600k

@realScamSniffer sad 😢 can happen to anyone stp

@realScamSniffer How the hell do you have so much money and full send it without verification!?!?

@realScamSniffer @SugarXRPL That’s F’d up!!

@realScamSniffer ENS solves this

@realScamSniffer Should have used @Rabby_io

@realScamSniffer I saved all my addresses in my phantom address book, never copy the transaction history!!!

@realScamSniffer That’s crazy

@realScamSniffer Damn......

@realScamSniffer It happened to me in April, still watching my 0.5Sol lost in the blockchain for life 😭

@realScamSniffer This space is fked

@realScamSniffer Devastating-always triple-check addresses. So sorry for the loss.

@realScamSniffer ens fixes this , you never have copy paste or worry just send to a human readable multichain wallet address , an address can be poisoned but never a .eth @ensvision

@realScamSniffer Dial First or Cry Later #Web3

@realScamSniffer How does this happen

@realScamSniffer If that happened on Coinbase they can fix it.

@realScamSniffer This x account make me 😢

@realScamSniffer Who does that. Nobody- Stop trying to cover for insider theift

@realScamSniffer this is incorrect he meant to purchase the Ether Rock

@realScamSniffer Tell him to DCA #SPX6900

@realScamSniffer It’s never happen on base or other ? Only eth ???

@realScamSniffer ens fixes this

@realScamSniffer was recently faced with the same circumstances I lost alot but I recovered most of my funds with the help of @AtriumForensic7 I recommend that you text him now before is late he can help you recover what you've lost

@realScamSniffer The hacker transferred to 0x88e6194fEebD06B3c0b0A9d136f9D908f8314E7A

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