Home Web3 SecurityCrypto Hacks Directory List of Crypto Phishing Attacks

List of Crypto Phishing Attacks

by ImmuneBytes
List-of-Phishing-Scams-in-Crypto
Date of Exploit Fund Lost Victims Scammer Labels Scammer Addresses Phishing Txns Type
19-Jun-2024 $1.35M worth of $PENDLE-LPT 0x62df98d3189cff1f9f1498991e9555c4275802ee #InfernoDrainer 0xfc559C2a1f3675C1fa6F5806210a258806d5eA40, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745 https://etherscan.io/tx/0x5972a9e1a157b9ee98b46b3fdf95e9c775566f650c669e57e72245b758221e1c Phishing Scheme
18-Jun-2024 $452K worth of $INJ and $JASMY 0x6759c0C8ff26D15D4F7E5E3b2c9209058592993b #InfernoDrainer 0x6fA11Bcced8496BD8754A4120Bbc7B2673cb0E59, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x03bd710eb4abcd07ceaba039a135c1d0f23c85f5702f8b6511218e730ec716cc, https://etherscan.io/tx/0xd6685b4afafc0847e75acff00fde5cf118668148caa4899204948ce2bd02031c Phishing Scheme
17-Jun-2024 $660K worth of $cbETH 0x107fd86536965b46d1962786697c4402d81610e6 #Fake_Phishing328927 0xF7c05DB7485e5c707335BD55517A8661d3Ef5D46, 0x1f2a61AF454a9E108a13a3CEf6217B6EF3045414, 0xf371C9335b3ACD765809bcDC5Cf518862278f9E1 https://etherscan.io/tx/0xed54e8bf651e8b9b2e5bb007bc8b2f274ad969514af294d102210c27f5c88525 Phishing Scheme
14-Jun-2024 $180K worth of $USDB and $aezETH 0xed0DA42ef260bF6A739a7fb9DdA720D5124298dC #InfernoDrainer #Blast 0x9129aff5e78182D81933ac7577Ab75334051560a https://blastexplorer.io/tx/0x912e02c3e4d8c1a147861830711387ebf36754e52527877e76db4aa3fc851790, https://blastexplorer.io/tx/0x0dd4cfc4c030a72e9fbee29eed00fa2adce6038dd716a65c18182105002557b0 Phishing Scheme
14-Jun-2024 $284K worth of $PT-sUSDE 0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2 #InfernoDrainer 0x9129aff5e78182D81933ac7577Ab75334051560a https://etherscan.io/tx/0x2f84b6f183831a7ffce5d55e0ef3be415c7f339bce532f16d9a9d78ce949dca0 Phishing Scheme
13-Jun-2024 $269K worth of $NodeAI(GPU) and $USDC 0x4dc2d35d5cf020c5d2756c93a712b29e058dd527 #InfernoDrainer 0x2889bff10173886b6e3420236fbb010cb301a764, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745 https://etherscan.io/tx/0xd230204a0dba926982736c0f1daf360790aca81369ffd4ad39f36b75fc925aaf Phishing Scheme
12-Jun-2024 $313K worth of $HarryPotterObamaSonic10Inu and $JESUS 0x2a9dFbEa2Ec7BB1c83A905517E0531336167AB68 #InfernoDrainer 0xbB3727C1376b44dF71BCd66B073d45459F06068d, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745 https://etherscan.io/tx/0xb0ec4a80c575afdf9a8cfa0f57edca4424db6288261479edecb5c3f61e313d53 Phishing Scheme
9-Jun-2024 $1.05M worth of $PT-Ethena-USDe 0x1Ea48400FA87E1927A764C051a3C7BF687CAcd0A #InfernoDrainer 0x9360784593d8DDE36C8b68bCdDf90f07DB27f97d, 0xbF942FACD304131E3cb243c968D1B3DccDe739fE, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745 https://etherscan.io/tx/0x9970bf581a23a74ecb3ba455ca42358791c46781955a5337d3f4948842ea3995 Phishing Scheme
5-Jun-2024 $65K worth of $USDT, $ANDY, $KARRAT, and $Smidge. 0x7eC689dB1EfcE409392Fc7110c4cd57604bC8Ada #InfernoDrainer 0x3fD33c17881e9d013e902e023157267E094D5E63, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x50ede066b8fb254c6d98b71ae48762eab83e94b917758d31ba9fd20657e17cf0 Phishing Scheme
5-Jun-2024 $2.12M worth of $ezETH-WETH-BPT 0xa38aa9ae8953f245b44e84b6f25e0032e58b1f42 #InfernoDrainer 0x41671a8219fF70b19e0D523C7d0C711c1AfCBB7e, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xa2aecccebe5fef03ca18dbcf890e3d4ea73bd17361b15df77ac9704b2d12f389 Phishing Scheme
3-Jun-2024 $115K worth of $UBXS 0x9233840b7bA1aacEd3B439B8A0871990f43b9d3C #InfernoDrainer 0x962d4bf057258c0b76eBf665B284e395CFcF24ff, 0x0000db5c8B030ae20308ac975898E09741e70000 https://bscscan.com/tx/0xf56b8396da9476db2c158c28b96a2e64a1180cb55989391273ab4385bd6f654a Phishing Scheme
2-Jun-2024 $1.55M worth of tokens 0x6435b50861c5895c82a0789c6f91b80561ec1390 #InfernoDrainer 0xfa43058990fCaee6C6cDcfeedb1f5cFb0cd9455A, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x185e8dac0cf8cd0967227169ac3c1562ae4e8e2c0121e71041f0f4afad497591 Phishing Scheme
31-May-2024 $79K worth of $stETH 0xb43F7be1CbBB7c96AeAEaff4598044052a8A2097 #InfernoDrainer 0x5B9A09D4464c6b2F9760cB4cc4407Eba66898F0f, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x924f61021f13e797141b4fbab81eea82e2982090e62493277ce94e83928af404 Phishing Scheme
30-May-2024 $380K worth of $stETH 0xe158fce0f5489bd48c3338833a78ad62c78a9f40 #InfernoDrainer 0xb17f0fbd90a30a85de751acc23516df3b0242a6c, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xa33a228435454451c30db6d56497120774c326c7cd2f8ec2017e34b9737bb0ef Phishing Scheme
29-May-2024 $216K worth of $SHIB and $JASMY 0x0ec2a9476a58dddd3036f5b1729d3866e70373bd #InfernoDrainer 0xCF9535BcecbBdBDF8e63B520033c870A0A9ffC17, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xf1b9715445a242d9cf5e5a00f324e1f17af01de3519b9ba0e903bb0722db84b2, https://etherscan.io/tx/0x0bf07454eec22a99fcbf2c8f4064eed3a619b6d3bed931a6e11df4d8f295e84b Phishing Scheme
27-May-2024 $301K worth of $USDC 0x61773381889C17293540C2e7AfE12D2DD402a358 #InfernoDrainer 0x1F3d2dC88AaA55d71A0c8d55E1802c5D488f31Ef, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000553F880fFA3728b290e04E819053A3590000 https://etherscan.io/tx/0x44a9a3feddad2646554bd8f59cd6535337451a4ac2577c6c4c5c8f7be2dc78c4, https://etherscan.io/tx/0xd6b92a4b95fa57ebc2ac84a5c49555d407c3b03bca1eeeb1a515cfcfc4c538d8 Phishing Scheme
26-May-2024 $6.9M worth of $Ether.fi-Liquid1 (LQIDETHFIV1) 0x215462dc79523ac795216e1baa27586840fa9382 #InfernoDrainer 0xe56978d5f7e728c3ae545b2a0882f8beec50a19d, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xd66e105f29843bf3766d36c910b85c4a194408a7d20f193b39356a39c73d74c8 Phishing Scheme
24-May-2024 $173K worth of $USDC 0x7Cdd2a99fC014194218119a7100C259E31A10bf2 #InfernoDrainer 0x77865B925f96FC49837cFE27ec04cD5a691e61ef, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xcbe1c4b043eda64f196c9e0145ab8464e5b8ac9ff8920af2e28b181f1b06dfad Phishing Scheme
23-May-2024 $265K worth of $stETH 0xc56B61694B68517De0AA6741D8381e4D6d49B0f6 #InfernoDrainer 0xC361873487e246AdE6006Ad30B6F0C48451E2bdF, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xa9afcc0329e7e0466649df3b4c4d314818c42c6d8ee624839e6892f93df60165 Phishing Scheme
21-May-2024 $460K worth of $USDC, $GFI 0x41d3bed71e3cf5330ff49c0778790c79ad8f6b8b #InfernoDrainer 0x60f2a20b767cac6aea4e434ab8b8e7426c1af7a6, 0x89297c81892016b0f979e4e6ee50e2ad837cfa1a, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x82e73da95cc62cbf1fa3b89226a543bf022f456b608369dc267c0f3849412d2d Phishing Scheme
20-May-2024 $100K worth of $OSAK, $CAW, $HIGH, $USDT, $kUSDC, $WBTC 0xA71dE7E1B7ED086b4EdE0be541E7076c51244541 #InfernoDrainer 0x77865B925f96FC49837cFE27ec04cD5a691e61ef, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x37984b91b2c1912a07740b73107ad32789b84991af867874124b67791def833e Phishing Scheme
18-May-2024 $5.62M worth of Pendle yield token($PT-zs-USDe-27JUN2024) 0xee6a16d8c3f33d920865a69508339174aba98f05 #InfernoDrainer 0xad37170da05c5ef09d10918e891b0721932cfa6f, 0x0000db5c8B030ae20308ac975898E09741e70000, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x84672CC56b6DAd30cfA5F9751D9cCAE6c39e29Cd https://etherscan.io/tx/0x5ba8393c5a947af38745690f35078dd5bf956409a685a9b298619e579df414a7 Phishing Scheme
16-May-2024 $1.26M worth of $wstETH 0x719ed670b3685b1425bcaaf5f8c42fd19b76d9a1 #InfernoDrainer 0x58efe9aee1b12053f4c58233b75c319412cb0614, 0x0000db5c8B030ae20308ac975898E09741e70000, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745 https://etherscan.io/tx/0xd7ef4ea3d08fb101544e4a21047c8d05d016211096a6180c9d4f2b055bdeaf68 Phishing Scheme
14-May-2024 $1.65M worth of $stETH 0xff4944f8809ec48d8acc655ff83770cbd4c3a02a #PinkDrainer 0x939c30f151c7ddc0b472eee7005dd25d531d1abe, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0x12f419903a54f333b8f7bdedf3184b33017cfc2ef1421142d62858c653ef2eff Phishing Scheme
13-May-2024 $870K worth of $EtherFi ETH 0xbc38e0d895456f78a315d0221f9e44f83c541327 #PinkDrainer 0x9a64c3a1d84881a38dccc747fa8f9bf469ca5a8e, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0xd921363e3ed53e0a5040849143755a46eed07f46611d81c5f1d4b905699fe1f7 Phishing Scheme
12-May-2024 $130K worth of $wstETH 0xa89d9140304e0cbd8a80a5a3ff03dedc5722506c #InfernoDrainer 0x81ab70827feb547ab6cdd97d7632be56e6850f52, 0x8328D248B779AF15e894951853E1A236F3Eb7CAe, 0x84672CC56b6DAd30cfA5F9751D9cCAE6c39e29Cd, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xaebb5ee0608895053f8cd47412f604a048638d79cf10774bea71d3d5aa898f24 Phishing Scheme
11-May-2024 $188K worth $ETH 0x3723C2197502e735281c70BE43B128a1eB43e075 Fake_Phishing327918 Fake_Phishing188250 0x0000b831c452F5C4c0f765FEfA2CEe6d3B9b0000, 0x000037bB05B2CeF17c6469f4BcDb198826Ce0000 https://etherscan.io/tx/0x2896cb2915c08906df96dfa21981326764cdec7d94e9b5a6fba2b0ae30095549 Phishing Scheme
10-May-2024 $220K worth of $Fet and $Pendle 0xB226f8eeB24263Dd34327A4F23618999a6E6645F #PinkDrainer 0x939c30f151c7dDC0b472eeE7005Dd25D531d1ABe, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0x066dfbbf911ccf3cbf2f3a43aa5160db7aaa7235d59965391ce41c59cdc948fe Phishing Scheme
9-May-2024 $92K worth of $stETH 0x2B7CC4C2f23653D368dCA0895b876297E590FFcF #PinkDrainer 0xBa60fD4dD668Cb21A9F45748DFD457b91B43E00f, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0x8d8a004aa64320c0878d35b0e4b2835774240ec3b0e2a7af2c4252517cbd6575 Phishing Scheme
7-May-2024 $270K worth of $WBTC, $ARC, $HEMULE, $eXRD, $LMEOW, $STRUMP 0x32d1777D2B5f07a4F8746fB0b8ad1283cFAcFE72 #PinkDrainer 0x7df839911CC8d738B8303A1Cf94f1B9a0a6aC8C1, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0x29185d7e6a81ab9fa6482868aa27b19ee348b28ba30c8ac0777da80dd7cf2d96 Phishing Scheme
7-May-2024 $210K worth of $stETH 0x7bAD6c78CEB4d41F26e2b0560d87013ce72E3E44 #PinkDrainer 0x7df839911cc8d738b8303a1cf94f1b9a0a6ac8c1, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0x8f116c898dcdd25443468495f238d2fc5de3a9803055b820aa001859e3c1c433 Phishing Scheme
5-May-2024 $940K worth of $aEthWETH 0x74aea9791a0074fa6a239d54b3be22f50ae83968 #PinkDrainer 0x44a73e9926d77d6a92b5be4158eaa2a73e9753cc, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0x3d5d15290df03204b9915ae4ee816fb465166ff3784bae09f458e4c6c848e4ec Phishing Scheme
29-Apr-2024 $405K worth of $PENDLE-LPT 0xb3b45cbc7b4650035a15c4e858bf7c21667a4741 #PinkDrainer 0x888a44b12eae8d9078789ee960f0ce404d3eba20, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0x81209aae348d69d72539b857cdf77f25bce511c4b4e23a1234a45700312e29f9 Phishing Scheme
29-Apr-2024 $159K worth of $Ether.fi-Liquid1 0x62B8Cc7144Daa3f72fe896312bc12A30CC4229aD #InfernoDrainer 0xB3E0eE0580670Fb587f184557E3722F53b3bf3F4, 0xC8599bA66F0a8b495646499B56Bcef7DC174fF11, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xc85bbfce1d849424b0c066d629c4f07e52fbe11f0fdfdb79e20aaee157aa10a6 Phishing Scheme
25-Apr-2024 $220K worth of $stETH 0x5e08800763491AF31aEaF19febf61C526F3B96B3 #PinkDrainer 0xd4eb40aFf4D19Df9d6235d5fd223c2308B94B3F8, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0x1a2279934a59d567440c5f76845a4afa88f6df65098a3db35dba0adb20b13365 Phishing Scheme
24-Apr-2024 $300K worth of $Renzo ETH 0xddddc0755cd67592515cfb0c2ae4db9e9523841d #PinkDrainer 0xd4eb40aff4d19df9d6235d5fd223c2308b94b3f8, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://arbiscan.io/tx/0x43d220ff7d1169290ca3b9e25e4f119775037a340053d3ee0260eb303b2f4389 Phishing Scheme
19-Apr-2024 $772K worth of $wstETH, $stETH, $pufETH 0x5789a38a3facfaa86ed950e88d79a9a2f6140052 #InfernoDrainer 0xa212763d2bddb0bd704f1df9ab9f3a6b64aca633, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x1359fb47bec056ee76da69bb77f5be506aa7a904864cb515c7c66e6943fa2012 Phishing Scheme
19-Apr-2024 $220K worth of $USDC, $WBTC, and $USDT 0x3987c36c509c3c1b1c493cf74574f7d30b1d82c4 #InfernoDrainer 0x58efe9aee1b12053f4c58233b75c319412cb0614, 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x4ad3b808a76443898fddc17bf29366b8c1e93ce28d01ea9590716f046b6dd138 Phishing Scheme
18-Apr-2024 $180K worth of $TRUMP, $KNDX, $OLAS, $BOTTO, and $MATIC 0x28dbb1a5d6c69fca7f507fcf555d1189519b50e7 #InfernoDrainer 0x2f3ee47088ba82c1230088f382e68f6a7a5f9c92, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xb084ec00f5c8e2e8a68872abecee522cc6f2e6f4959c7b36495e155decdcd8a2 Phishing Scheme
16-Apr-2024 $150K worth of $PENDLE 0x930db232d7018e719a44e20e4e8bec98694d88e4 #PinkDrainer 0x5da81d90be3ddcc12365f31c8f4ee7d638204885, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 Phishing Scheme
15-Apr-2024 267K $ARB and 121 $wETH (worth $730K) 0x5387204e14b60cb26a81f02a2a1f44d6bc1b24d3 #PinkDrainer 0x2c22894f8f960e63730fbad76edd6c35047036c0, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0xbb7da0f003a962b853d668bfe48f1bce29e381cc6015cf153482346e3365614d Phishing Scheme
14-Apr-2024 12,276 $PRIME (worth $256K) 0x9814201b3b10632f76d217B42610144786F6612F #InfernoDrainer 0x2f3ee47088ba82c1230088f382e68f6a7a5f9c92, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xf93d21d70f236cf8eb56ee1d47020ec396439da27be7c8439e3b71b1fa2f8458 Phishing Scheme
12-Apr-2024 140,795 $MATIC (worth $125K) 0x1102e66D6503B4E082c9a79536634a7f11327144 #InfernoDrainer 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, 0x0000553F880fFA3728b290e04E819053A3590000 https://etherscan.io/tx/0x8ee65518d7e9656a9db6c3c445a3d7639589744a9a9b9e5d1db0fb3b79598615 Phishing Scheme
11-Apr-2024 2.9 $WBTC (worth $200K) 0x1ae6863b56106c285a16bfe083fac6ce43f8b4fa #AngelDrainer 0x1de53e65c479fc0eb934ab5a17ee85805296af88, 0x170f7Be1bAf9234aF5966d194a0A6Bd6073EEd99 https://etherscan.io/tx/0x2b3aece2680f6d7f4ab17fbb6fb95c783abb9d189efafe1a14cdf7917dbabc95 Phishing Scheme
10-Apr-2024 1000 $QNT (worth $116K). 0x4241104ac4cf2ae06aaa63c95d501770857c4770 #AngelDrainer 0xca0f5168bce57c2ab9610fc92c5a4536ecec8778, 0x170f7Be1bAf9234aF5966d194a0A6Bd6073EEd99 https://etherscan.io/tx/0x4c460ef9766409c5c7c41f3ca9d930c13db08db18693c75306338bfdf7c74951 Phishing Scheme
10-Apr-2024 90 $ETH (worth $315K) 0x8fd94853c0fcf7e5dbf4e0ce1e4d2eeb85f27434 #InfernoDrainer 0x6ec989ad92f09ddfa113cc9be429b4f47c6d0c51, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xbe1772cfd0f180643281f114a51de3000579fed3313bfb9b3b8cf4da4c39d3e7 Phishing Scheme
8-Apr-2024 50K $GPU, 322.7K $DSync and 47K $CSWAP (worth $250K) 0x07FC236807d3d64E6fa518eec3B1BA827d683BE4 #InfernoDrainer #Fake_Phishing327651. 0x4689208d311785359C4E060ee30011d8e1a68bf0, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0xfc78d3ace25417e0d465322825234246da71a5b08e675c9ed5fabd644f2eb6d6 Phishing Scheme
4-Apr-2024 118 $ETH (worth $400K). 0xB0A753d6a7951502270D1e00539fD2fdd0674091 #Fake_Phishing188250 0x000037bb05b2cef17c6469f4bcdb198826ce0000 https://etherscan.io/tx/0x272a7e37a54066ebd03573e62781dbdd1dd37d66b1ac9b13c05a89f06d1f4fc4 Phishing Scheme
3-Apr-2024 289K $DROPS (worth $200K) 0xA53c25a5469D1BdC62Ec98CF4D0595437C9b8e85(darthfader.eth) #PinkDrainer 0x2D86e074C34e1FF2D33e8049Ee28e21Ce3A9Aa16, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0xdf129b33a1e7cf613f76ffb0eb62c3013a3eb544576a95df3e983e681ee89505 Phishing Scheme
2-Apr-2024 100K $GPU (worth $235K) 0x1416460fBC7CAf703C0E589674f2eb1DCf5559f2 #AngelDrainer 0xf2F1aa6c610A6fce2AFF63628cbE52F3fa57f6ED, 0xA0b8FEBcb1Ed80604EdB0886e29cD94dBdd1EFdb, 0x000099B4a4D3cEb370d3A8A6235d24e07A8c0000, 0x170f7Be1bAf9234aF5966d194a0A6Bd6073EEd99 https://etherscan.io/tx/0x4b6d14cf7d0f31adc160cc3be33b00f187113cfd55475c7cae0791e8bf5a2943 Phishing Scheme
1-Apr-2024 41 $stETH (worth $149K) 0x207f49a25ad271a37ebfdbbca7b7f0336698ca54 #InfernoDrainer 0x8328D248B779AF15e894951853E1A236F3Eb7CAe, 0x314c9DD45898f7c752529C5357F21941c43b3026, 0x84672CC56b6DAd30cfA5F9751D9cCAE6c39e29Cd, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x7c2e1fc0eb19910ed22b3554d97ffcc3c495c5f27ff4445f85a5f1ed65e3de6a Phishing Scheme
30-Mar-2024 58.2 ETH (worth $206K) 0x3Da7947f8E364DC33eE75e1E94c21dcb461323d2 #Fake_Phishing324041 0x16de1758f99a693354ccab1304cd6248d9d1183f, 0x000099B4a4D3cEb370d3A8A6235d24e07A8c0000 https://etherscan.io/tx/0xf44e36b7bbdc994b83c1d862801d4ba77c7d06b03db4694c77b3fe2f7b7f6aa4 Phishing Scheme
29-Mar-2024 50B $PEPE (worth $400K) 0xa5688efc6b210974beb8211d09baf6312a212a2f #PinkDrainer 0x84376f2Cdf5a03d63758bd3380cCa0B6d5C05776, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0x0df8bb44c32ea7940e1d7507803d0ab7b2263d21709ea1680322cc1b0f2ee133 Phishing Scheme
28-Mar-2024 23M $BEAM (worth $865K) 0x636baE3F76B4cCb486f50BF192EA2A8d22d1a79A #AngelDrainer #Fake_Phishing324040 0xa5256cABe2fcd327E511E3382D8E25156e30D413, 0x170f7Be1bAf9234aF5966d194a0A6Bd6073EEd99 https://etherscan.io/tx/0x8f3e7a7ad99bcab01acf70778fe5d0cf4d862588614902b808b6cae1567eb59c Phishing Scheme
27-Mar-2024 113 $Aave wstETH (worth $483K) 0xb0a023bdff1110d90a171f80858279d05737622f #PinkDrainer 0x888a44b12eae8d9078789ee960f0ce404d3eba20, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0xe9779281c25ee3c1e0883e1be4c1f6ab40a32163cad4e0693b50e4bf4c0c3e1a Phishing Scheme
26-Mar-2024 61K $PENDLE (worth $240K). 0x7161C9d9175454fBe5A680a71141d0f4B779c239 #Fake_Phishing324040 0x0605eDeE6a8b8b553caE09Abe83b2ebeb75516eC, 0x170f7Be1bAf9234aF5966d194a0A6Bd6073EEd99 https://etherscan.io/tx/0x14dee6a152e260b57acbcd98f588c506bcc038004342d498bbd220b8091bca15 Phishing Scheme
24-Mar-2024 $RNDR #Ethereum, $NAKA #BNBChain, $SFUND #Polygon (total worth $2.9 million) 0x954d709a520edbff791a1b740ee0993287e0c462 #InfernoDrainer ETH: 0x908241A397FfF952CfD46C8bD2fA252E02f617a6, BNBChain: 0xF794080CCa5c87e18de951d99c3e2e2c175FB4E1, Polygon: 0x908241A397FfF952CfD46C8bD2fA252E02f617a6 https://etherscan.io/tx/0xc6cf8ed63c56536859c0ba50746aa53912aa508cc40ce9bdc6b73ec7908080ed, https://bscscan.com/tx/0x07fec60c8f4630923c6bc70e53c995d8b84e18aab5ec16f6dc091966303b1db9 Phishing Scheme
23-Mar-2024 655 $RenzoETH (worth $2M) 0x957d60038b7c224c495b7d77fdfc4ae893368b13 #PinkDrainer 0x5B12154D4A6ce1B3421c3a5Dd4e69B55Fe10cAD7, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0x3163d34409bf0e108c4bbe42c393fffcf689177e3c8dc7b3cecd925992ec89cc Phishing Scheme
22-Mar-2024 165 $stETH (worth $580K) 0x63dE5ebaa272e989bb1825C7cCF39c7bBDFFC511 #PinkDrainer #watchandlearnniggaz.eth 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726, 0x6C0e83422cD73fFD3A5EC4506638F6A0A8e22b38 https://etherscan.io/tx/0x8fb9d714119b1817974f521c7d9840027aabc5d811627ebdbf16922b1403a032 Phishing Scheme
21-Mar-2024 117 $stETH and 5700 $LINK (worth $500K) 0x2341296e740aedac07ea8738dd132885ac09c02a #PinkDrainer #watchandlearnniggaz.eth 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726, 0x6C0e83422cD73fFD3A5EC4506638F6A0A8e22b38 https://etherscan.io/tx/0x45c4c6ed2491537cfdc05b97c4f790bf6f3e075b01c318374760eb5028fc364f Phishing Scheme
21-Mar-2024 10 $WBTC (worth $670K) 0xb51e0709df01d9a70167a23160e0e0911a4c178f #PinkDrainer #Fake_Phishing322880 #watchandlearnniggaz.eth 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726, 0x67E5Ae3E1Ad16D4c020DB518f2A9943D4F73d6eF, 0x6C0e83422cD73fFD3A5EC4506638F6A0A8e22b38 https://etherscan.io/tx/0x2eaa1a9643bf3505aa757c9f225431286cb1647257bb9548f1f22d2dd246e28d Phishing Scheme
18-Mar-2024 $2.5 millon on #Arbitrum #Avalanche 0x0ffeb87106910eefc69c1902f411b431ffc424ff #InfernoDrainer 0x0000db5c8b030ae20308ac975898e09741e70000, 0x61640ff8b9d3c3726f1bf02319671061d9d61e1f, 0xf672775e124e66f8cc3fb584ed739120d32bbaad, 0x74d8a7e011fff75657d199acaf41c5fa8ee32aa7 Phishing Scheme
17-Mar-2024 304K USDC 0x2B2F2A9302Cdecdb7D4A2e7005336f7B345C1092 #AngelDrainer #Fake_Phishing322777 0xa1e0333301ceb160668d23470ce9be5f7638de65, 0xc46B8168CE647f825cE72429dD65A2E99a415927 https://etherscan.io/tx/0xbe259bae237d58fde5cb9950faa06448c84b4763d315559b654e99a784d0cd5e Malicious Aa Wallet Address Authorization
16-Mar-2024 4 #BAYC NFTs and other tokens (worth $500K) 0x45178Bd7bEdb3B394F1105bfCa466Ed6527229a1 #AngelDrainer #Fake_Phishing322777 0x44cb984BDB3ed47cDa177041FEA9789F18EF01C6, 0xc46B8168CE647f825cE72429dD65A2E99a415927 https://etherscan.io/tx/0x9972a7089b551f9327318bda95c826d0cc727750d4c643b1c4aa0bdc347021c1 The victim signed a malicious setapprovalforall transaction and uniswap permit2 signature
14-Mar-2024 501 ether.fi ETH($2 million) 0x39b28b4ef189ea7ecc961b08f4d3f89f39ad1ccf #Fake_Phishing187019 #Fake_Phishing322740 0x1AF48964975CCF8fb66140873B3D16237587CBe7, 0x0000db5c8B030ae20308ac975898E09741e70000, 0xf672775e124E66f8cC3FB584ed739120d32bBaad https://etherscan.io/tx/0x16d1e75227e8317999fdbe9cf00817c31fe52898f44c57b8dabac72b674be6e4 Phishing Scheme
14-Mar-2024 56.9 $pufETH ($212K). 0x1298F938B66aDE50628D7b9Df9ACF1BeC3b31aF5(lixiaobai666666.eth) #PinkDrainer 0xe5621A995c80387A4f87978477BE0DCf85cD3289, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 https://etherscan.io/tx/0xa39bf05e32fffc04fb40c064f896fdb9bfd1043402cb6837d431bd7e8f2a2041 Phishing Scheme
14-Mar-2024 27 $PENDLE-LPT($207K) 0x4b4d6ac4d00ee2c810dcc2cca41ef437b97f1178 #Fake_Phishing187019 #Fake_Phishing322740 0xd81494f3d93656adcbcac5ae56e62bc0ed217d6f, 0x0000db5c8B030ae20308ac975898E09741e70000, 0xf672775e124E66f8cC3FB584ed739120d32bBaad https://etherscan.io/tx/0x9e07843c135a9b1e997806bb23dfe224449a0be2d07795d8043b0ed3477d7140 Phishing Scheme
14-Mar-2024 10 blue chip NFTs were stolen #Azuki #CloneX #Beanz 0x6b7A91c6a6832bC3498883ff65268612f67c8119 #Fake_Phishing187019 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x0fd1a0d38a0e1b0184957d7bb7413ba0fdaf705e4627a2bd5a0bd4057ab297c0 Phishing Scheme
13-Mar-2024 90 ETH ($360K) 0x163697bd5F735F605C0B2220d08aF1F4b8234302(cloudai-deployer.eth), 0x7850c203D347034Ec196dcDd231d575fEaf606e7(iwallet-deployer.eth), 0x11D1F8ADF7Fb39064d9fD146A0C20E3340f1Bd22, 0x3511C2B83a1803f9c0cD7367A899A1Da2f62DD4F, 0x551092e81464a68836025F456bDc25c0fCcC8B11, 0x6a20396A90cE1d7244b2313F88ab659312Fb14b8 #Fake_Phishing323697 #Fake_Phishing323696 0x099616B985D4e71fC6B091D5b3F2ba27003ebA57, 0xfcffc1355361428B9133798934d51442e0c743F6 Phishing Scheme
7-Mar-2024 674,356 $USDC 0x91d3A22f1eAf0a075979a530cfb61C95b101955A #AngelDrainer #Fake_Phishing322777 0xFF20C411ca1D653667bd93632b426eA5d345921B, 0xc46B8168CE647f825cE72429dD65A2E99a415927 https://etherscan.io/tx/0x53cabe55dc89d63c4c5c3e769a951b37280240e2044ccf7339164aec66e8b6f4 Phishing Scheme
7-Mar-2024 6 tokens worth $380K. 0xd14969938DbD45bE356bffEf350f6811d02332e1 #Fake_Phishing187019 #Fake_Phishing323125 #Fake_Phishing322740 0x0000db5c8B030ae20308ac975898E09741e70000, 0x84672CC56b6DAd30cfA5F9751D9cCAE6c39e29Cd, 0xf672775e124E66f8cC3FB584ed739120d32bBaad, 0xEfceD9E549B2313b351570973C5D59CeC82e1C14 https://etherscan.io/tx/0x524be24c8b80c990549dea5d0977bd02fe2793638b14d5b9ac76127805daf1b8 The victim signed a uniswap permit2 malicious signature
6-Mar-2024 1.1 million $PAAL, worth $700K 0x77d4a46b39f2e206411280a12c9344b769ff1066 #Fake_Phishing187019 0xf3f436aa46406eb77ede9abeee410aadddfb68f4, 0x0000db5c8B030ae20308ac975898E09741e70000 https://etherscan.io/tx/0x3e47db5a54e132886f648f5c5f17f3ce6ef750455aa911bec5508b7a5b2df33d The victim signed a uniswap permit2 malicious signature
5-Mar-2024 110 $stETH, worth $381.3K 0x11d0d07Ab3548c579C2675cecaa0D99Cf8898484 #AngelDrainer #Fake_Phishing322778 #Fake_Phishing322777 0x00000952C5165E391Ed0f8AdfFCFAf45f3b80000, 0xc46B8168CE647f825cE72429dD65A2E99a415927, 0xb50816cC5B794867522C2D73929e73759F8042C6 https://etherscan.io/tx/0x90a1969409fb44d005023d55006d55ec8c00a0275544ec597e512e9d1f9b1fdb Phishing Scheme
4-Mar-2024 60 $ether.fiETH($208K) 0x1c3b2fcfe6fa5c22c38e5affb0db39c7b9029138 #Fake_Phishing187019 #Fake_Phishing188615 0xf42863c22a6f551960cf29bcd41f509f29ec4a24, 0x0000db5c8B030ae20308ac975898E09741e70000, 0xed0e416e0fEEA5b484ba5c95d375545AC2b60572 https://etherscan.io/tx/0x79aec6c7ce58d02b4ceb1cf1838606b2407c88560a59c25523e1721103aa6aec Phishing Scheme
1-Mar-2024 $4.4 million worth $ALI and $PUSH 0x7653c9364bb800e1136aa0634c4629ebe76a744e #Fake_Phishing187019 #Fake_Phishing322740 0x0000db5c8B030ae20308ac975898E09741e70000, 0x84672CC56b6DAd30cfA5F9751D9cCAE6c39e29Cd, 0xf672775e124E66f8cC3FB584ed739120d32bBaad, 0x2ee9A1751B6c8034961CB192bF3a8B9110621edB https://etherscan.io/tx/0xc943ea893065cc7deac1a42d1670da1a9ebeb9fc1807bf3d835224dd499417cc Phishing Scheme
1-Mar-2024 10.16 aEthWBTC worth $700K 0xcbbbc244fc93051de115ec266ff2a953c2f5b229 #AngelDrainer #Fake_Phishing322777 0x4BfC8f4FeF09E87aC8b1254587EC00190E3a00a5, 0xc46B8168CE647f825cE72429dD65A2E99a415927, 0x4f79f1B42b9b964BEf7F0d127e0c4ee25D1F2ed1 (AA) https://etherscan.io/tx/0x8e743f2ae319784d36cc46ef1ca1b7d994ffd0d9445395b5988655639b4078cc, https://etherscan.io/tx/0xb3d69fbdff54419e84876b69dae7de7974117811b5ba97a6d7a771c39e02fccb, https://etherscan.io/tx/0xa8b475a6aca3009b3fdf1037f6b133347e9dbc368823de4f0f1d63c9419d92e2 The victim signed an approval transaction to the account abstraction wallet (0x4f79)
29-Feb-2024 245wstETH and 174stETH, $1.5 million 0x655804c7B9FAc78eEFCdD6F41D3BC521d4082Bce (magicalmongoose.eth) #AngelDrainer #Fake_Phishing322778 #Fake_Phishing322777 0x85a4e4a24ac41adaee3f40f5bb34e62aabca6376, 0x00000952C5165E391Ed0f8AdfFCFAf45f3b80000, 0xc46B8168CE647f825cE72429dD65A2E99a415927 https://etherscan.io/tx/0x13758aba458fd0422ab78dccc75490e36163e2f9ac226da2f63c75cc6f5bbb46 Phishing Scheme
26-Feb-2024 $425K 0xa9f000f31353c04c8f871f108fc00e84d7a8139c ##PinkDrainer #Fake_Phishing323050 0xe7645b8672b28a17dd0d650a5bf89539c9aa28da, 0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726, 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, 0x90C8e0F9441B6045B99c9F90Aa4812F6Ff26bBb1 https://etherscan.io/tx/0x81de439f265634c5568f9ab908c78fb4dea4772ede1e74642b50c6c5553e7834 The victim signed a Uniswap Permit2 permit batch signature
23-Feb-2024 169stETH ($497K), 0xD3E401814d1FaA8ca0419EccCBFeE93aC7B15B31 #Fake_Phishing187019 #Fake_Phishing322740 0x0000db5c8B030ae20308ac975898E09741e70000, 0xf672775e124E66f8cC3FB584ed739120d32bBaad, 0x34a5346635cE6575415fe9910cc95274fC598755 https://etherscan.io/tx/0x31cc76207aee15c353bdfdc4ae212b72c7865aec42b22520b39fa55323b8dc07 Phishing Scheme
21-Feb-2024 11 different tokens($100K) 0x04ee22568b4abbff87a6827bc4f801b81d99146b #Fake_Phishing187019 #Fake_Phishing188615, 0xe72681aee64b958e1f9df7db9eea98d1296bc36c, 0x0000db5c8B030ae20308ac975898E09741e70000, 0xed0e416e0fEEA5b484ba5c95d375545AC2b60572 https://etherscan.io/tx/0xe3ef374e2d889c2de7d68710b90e66640457e70cb785bd5ad4e31c6b1a4c91b7 The victim signed a malicious uniswap permit2 `permitbatch` phishing signature
19-Feb-2024 170M Everybody (Hold)($47K) 0x080f17F2829649D9AD3fF54594571f7c142bA658 #Fake_Phishing187019 #Fake_Phishing322740, 0x0000db5c8B030ae20308ac975898E09741e70000, 0x0000c84206a971Ba91B6CA790636cFf1640D0000, 0xf672775e124E66f8cC3FB584ed739120d32bBaad, 0x07B23aB44FF4cD8395ec4F1f66638943621516Fa https://etherscan.io/tx/0xbd757f3a135cf21ee2f00487ebd8f9585a085a6e71820fae344b6a06df03be46 Phishing Scheme
18-Feb-2024 ALT, stETH, aUSDC, and ezETH($860K) 0x03E4B68e6Cc9632Ca94b8F60A56Ee149F19FB0EB #Fake_Phishing322742 #Fake_Phishing187019 #Fake_Phishing188615, 0xeA9132f103AB70256FbE83E5009410810aeF59E8, 0x0000db5c8B030ae20308ac975898E09741e70000, 0xed0e416e0fEEA5b484ba5c95d375545AC2b60572 https://etherscan.io/tx/0x966f4b10d61c870f859a91875ea525807497856a7be927e43b82af167399e51c Phishing Scheme
16-Feb-2024 180M BEAM($5.3M) 0x83664b8a83b9845ac7b177df86d0f5bf3b7739ad #Fake_Phishing291038 #Fake_Phishing321747, 0x98c6ced9b18d57ee58820e61aa126c0fec30435d, 0x6f167B86443D04f4b1705A0c78b6cC6Ac691e381, 0x09e0cA7E92E2B893f07cdAE75C011C3606ecD61a, 0xfeb5BCbB85E77F42b9B89d8772d4f6C7C5183Aa4 https://etherscan.io/tx/0x4f77f93bcee2ee8f85e128e51cf303c01393c243e2227f000fadeb9cef8e29b1 The victim signed an `increaseallowance` transaction
13-Dec-2023 220000 0xd43e03529c8d9cf150baeb6f782f1a4c38fda435 0x38e382F74dfb84608F3C1F10187f6bEf5951DE93 Phishing Scheme
11-Dec-2023 400000 0x2dcebf53ebd36e9b068989446ecca03231d7846a 0xab4db125e41bbe6175f1d516d922733263cbf2ec, 0x8f953fe2e53228dc7a9e35541b5abc1d6844940b Phishing Scheme
5-Dec-2023 110000 0x0000d38a234679F88dd6343d34E26DCB50C30000 Phishing Scheme
5-Dec-2023 NFT BoredApYacht Club #655 0x0000db5c8B030ae20308ac975898E09741e70000 Phishing Scheme
1-Dec-2023 118 $WETH, worth $250,000 USD 0x0000d38a234679F88dd6343d34E26DCB50C30000 Phishing Scheme
30-Nov-2023 3 $WBTC (worth $120,000) 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51 Phishing Scheme
17-Nov-2023 20,000 USDT 0x7c6e4e418C6a375DA75b450D12378BE3a301E7d7 ZeroTransfer Phishing Attack
16-Nov-2023 600,000 AIX, worth $120,000 #Fake_Phishing187019 #Fake_Phishing188246 #Fake_Phishing188695 0x0000db5c8B030ae20308ac975898E09741e70000, 0x40e9187078032AfE1a30cfcF76E4fe3D7aB5c6C5, 0x0000C5d73291e9ae226E7fE59ea1e6b68bE30000 https://etherscan.io/tx/0xf18ae2cbb2e0ce3504082a8ded50e953bb2ed00e7370055b6498a6b675cf587f Phishing Scheme
16-Nov-2023 $3.4 million 0xc108b793e293f1aac19418e899397e62fdf02575 0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1, 0xa7308fbb4effcce7b77b9f8fcbob564ca44c2896 By Approving An 'Increaseallowance' Transaction On A Phishing Website And Signing Of An Erc-2612 Permit Message
13-Nov-2023 $1 million worth of $GMX tokens (arbitrum): 0x53d0E4dAb3E125dd25EcfB24Ca610075Fa9bC8e1 https://arbiscan.io/tx/0x0b8d095c9ee0f27362240ed3f315afa12d6f88a6a0c15b99231bc14d4dd1fb96 By Signing A "Signaltransfer" Transaction On The $Arb Network Through The Gmx Reward Router
10-Nov-2023 $380,000 (10.81 $BTC) 0x9e96aff2412fcd7f451d5ba01068a4086ccc7c23 By Approving a Malicious Transaction; "increaseAllowance"
5-Nov-2023 7 $WBTC (worth $247,000) and 1 million $RLB (worth $216,000). 0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1, 0x12f8f67ed7b2b253dcf32a27c325b1056e76acd0 By Approving A Malicious "Increase Authorization" Transaction
30-Oct-2023 $16,000 worth of $BSC-USD 0x9F01D1946f2f463432D1dd16D50A0E59b5da48E3 Phishing Scheme
20-Oct-2023 $140,000 worth of ETH and Azuki #Fake_Phishing187019 0x0000db5c8B030ae20308ac975898E09741e70000 By Signing A Malicious Phishing Signature Based On An Obscure Protocol.
21-Sep-2023 $44.6 million 0x2175c0082d052872501f7fe54e1aC59858aaf7D9 0xAbb07822F471773Ff00b9444308ceEB7cf0dACa7 Phishing Scheme
8-Sep-2023 $24.23 million worth of stETH and rETH 0x13e382dfe53207e9ce2eeeab330f69da2794179e 0x693b725a375f599f0b6efa0d910e749e1bec1555, 0x4c10a462CD1e639Da8A062aE8a33a23401120ab1 Phishing Scheme

Phishing attacks in the cryptocurrency space are fraudulent attempts to obtain sensitive information such as private keys, passwords, or other personal details by disguising it as a trustworthy entity. These attacks can take various forms (but not limited to) the following:

  • Fake Websites: Scammers create replica websites that look like legitimate cryptocurrency exchanges or wallet services. Users are tricked into entering their login details, which are then captured by the attackers.
  • Email Scams: Attackers send emails pretending to be from a cryptocurrency exchange, wallet provider, or another trusted source. These emails often contain links to fake websites or prompt users to download malicious software.
  • Social Media Scams: Fraudsters use social media platforms to impersonate well-known figures in the crypto world or create fake support accounts. They lure victims into sharing private information or transferring funds.
  • Malicious Links: Phishing attacks can also involve sending malicious links via SMS, instant messaging apps, or forums. Clicking on these links can lead to fake websites or download malware that captures sensitive information.
  • Fake ICOs (Initial Coin Offerings): Scammers promote fake ICOs, enticing users to invest in a new cryptocurrency project that doesn’t exist. They collect funds from unsuspecting investors and disappear.
  • Fake Technical Support: Attackers pose as technical support representatives from a legitimate crypto service and convince users to share their private keys or other sensitive information.
  • Zero transfer Phishing: A phishing attack where scammers send a transaction with a value of zero cryptocurrency to a victim’s wallet. The purpose of this tactic is to trick the victim into believing that the transaction is legitimate and prompt them to take further actions that compromise their security.
  • Ice Phishing: A sophisticated phishing attack in the cryptocurrency space that targets users of decentralized finance (DeFi) platforms, particularly those who use Ethereum and other smart contract-based ecosystems. Unlike traditional phishing attacks that aim to steal private keys or passwords, ice phishing tricks users into signing a transaction that grants the attacker control over their assets.
  • Pig Butchering Scams: Also known as “Sha Zhu Pan” scams, are a type of cryptocurrency fraud in which scammers spend time building a relationship with their victims to gain their trust and then gradually con them into investing in fake cryptocurrency schemes. The term “pig butchering” refers to the process of fattening up a pig before slaughter, symbolizing how scammers fatten up their victims with trust and promises of high returns before stealing their money.

To protect against phishing attacks in the crypto space:

  • Verify URLs: Always check the URL of the website you are visiting to ensure it is legitimate.
  • Use Two-Factor Authentication (2FA): Enable 2FA on all crypto-related accounts for an extra layer of security.
  • Be Skeptical of Unsolicited Communications: Be wary of unsolicited emails, messages, or phone calls, especially those requesting personal information or immediate action.
  • Double-Check Sources: Confirm the authenticity of any communication or request by contacting the organization directly through official channels.
  • Educate Yourself: Stay informed about common phishing tactics and remain vigilant.

Being cautious and following best practices can help mitigate the risk of falling victim to phishing attacks in the crypto world.

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