Radar Truffe
I wallet drainer hanno rubato oltre 500M USD nel 2024. Le truffe pig butchering hanno aggiunto 4 miliardi USD secondo FBI IC3. Questa pagina traccia kit drainer attivi, token rug-pulled e wallet truffa noti.
Email o post X/Discord annuncia 'airdrop gratuito' di nuovo token. Per claim chiede di connettere wallet a sito sconosciuto (DApp). Il sito non distribuisce nulla — invece chiede approvazione...
Ads su Facebook/Instagram/YouTube promettono rendimenti 20-200% mensili su forex/crypto/azioni con piattaforma sconosciuta. Trustpilot mostra recensioni 5 stelle (fasulle). Dopo il primo deposito...
Email/Discord DM/Twitter avvisa di un problema con il wallet (sync error, security alert) e chiede di inserire le 12/24 parole di recupero su sito fasullo. Anche un popup nel browser può fingere di...
Truffatore contatta su LinkedIn/Tinder/WhatsApp, costruisce relazione per settimane/mesi ('pig fattening'), poi propone investimento crypto su piattaforma controllata da loro. Le perdite iniziano...
Scammers impersonate legitimate "AML" (anti-money laundering) wallet-screening services such as AMLBot. Victims are invited to "check" their crypto wallet for ties to crime, but the site tricks them...
Scammers published a fake "Sparrow Wallet" crypto app on Apple's App Store that impersonated the legitimate desktop Bitcoin wallet and tricked at least three users into entering their seed phrases,...
Scammers build polished lookalike crypto-to-gift-card storefronts that mimic real platforms (dark theme, trust badges, "Pay with crypto" buttons) to steal your Bitcoin or Ethereum. Victims either...
Hackers compromised a third-party frontend vendor used by Polymarket and injected malicious JavaScript into the legitimate trading site. Visitors were prompted to sign fraudulent wallet transactions...
Approval phishing is a crypto scam where victims are tricked into signing a wallet transaction that grants attackers standing permission to spend or transfer tokens. Unlike classic phishing, victims...
A convincing clone of OpenAI's ChatGPT download page at openew[.]app is tricking Windows and Mac users into installing info-stealing malware. The site mirrors OpenAI's branding, dark theme, and...
Reverse trick: scammer posts on Reddit/Discord 'how do I withdraw $50k USDT from this wallet?' and shares a seed phrase. Victim imports seed; wallet shows $50k USDT (real). When victim adds ETH to...
Solana drainer asks user to sign a tx with Cross-Program Invocation (CPI) to a malicious program. Phantom simulation may not flag if program is unknown. Drainer transfers SOL + SPL tokens in one tx....
Telegram trading bots (Maestro, BananaGun, Bonkbot) are popular for memecoin sniping. Scammers clone these ('Maestro-Pro-Bot', 'BananaGun Sniper2') and demand seed or private key import. Indicators:...
User unknowingly interacts with OFAC-sanctioned addresses (Tornado Cash, Sinbad, Garantex, Lazarus wallets) and faces account freeze by Circle/Coinbase/Kraken. OFAC sanctioned Tornado Cash...
Malware (ClipBanker, CryptoShuffler) monitors clipboard. When user copies a wallet address, malware silently replaces it with attacker's address sharing same length/format. CryptoShuffler stole...
Projects launch 'algorithmic stablecoin' with high yield via seigniorage (USDD, USDN, BEAN, BasisCash). When trust falters, peg breaks irreversibly (Terra/UST $40B collapse May 2022). Often paired...
Attacker bridges drained proceeds via Wormhole/Allbridge/deBridge to obscure trace. Some drainer kits exploit cross-chain accounts (Phantom multi-chain mode) — one signature drains both SOL and ETH...
Attacker uses flash-loan (Aave/Balancer/dYdX) to manipulate AMM price → exploit a lending protocol's price oracle → drain pool of collateral. Examples: Mango Markets ($114M, 2022), Euler ($197M,...
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