Scam Sniffer | Web3 Anti-Scam ✓
@realScamSniffer · Dark Forest · joined 21 May 2022
Crypto Anti-Scam🛡️ | User-safety advocate 🌐 🧩 Extension: https://t.co/How2d4sL8b 📲 | ✈️ TG: https://t.co/qbfM5Z44mZ
88 918Followers
46Following
3 477Posts total
985KViews on collected posts
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🚨 Two wallets just lost $187,046 on Ethereum. The phishing approvals: signed back in 2024. Never revoked.
$124,563 in SYN: approval signed Feb 2024, funds arrived Aug 30, drained 25 hours later.
victim: 0x686618abb3730079601a5abead6ec24549c5ce34
tx: https://t.co/TiURJ5XUZ3 https
21.3K views · 73 likes
· 15 reposts · 9 replies
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🚨 Transaction History Poisoning:
1. Scammer sends fake/dust transfer with similar address
2. Their fake address appears in your history
3. You copy address from history thinking it's legitimate
4. Funds get sent to scammer instead
https://t.co/S2lM8J9vLU
4.3K views · 12 likes
· 1 reposts · 2 replies
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@realScamSniffer This reminds me of some months ago when I was a victim of this same act it’s called “address poisoning and I wrote an article about it. You can check my profile.
1.5K views · 6 likes
· 0 reposts · 2 replies
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victim:
0x7Ba7f4773fa7890BaD57879F0a1Faa0eDffB3520
wrong address:
0xF0e6A49668dE1195B931A3717c9cc36fc19721aF
correct address:
0xF0e67A1896E814E30c011e36174de28CAA9Ab1aF
https://t.co/XLTS7ZfrhD
https://t.co/wxjLaEWftu
5.6K views · 12 likes
· 0 reposts · 3 replies
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🚨💔 7 hours ago, a victim lost ~$2M after copying the wrong address from contaminated transfer history. https://t.co/qMDdLA56SL
50.6K views · 298 likes
· 25 reposts · 23 replies
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🚨 Someone lost $549,744 in USDC after signing a phishing increaseAllowance on Arbitrum.
victim: 0xa707d3d5d174f59d2c2b81491bdc5650e55f065b
tx: https://t.co/jMqQ9BvYeP https://t.co/hymGoOyQD1
21.1K views · 117 likes
· 25 reposts · 10 replies
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@realScamSniffer this guy is NOT a victim. he is a very uncreative money launderer. you forgot to mention that the people who stole his 24.23 million dollars gave 90% of it directly BACK. they will certainly do it AGAIN. this guy should be under federal investigation by the fbi a
1.1K views · 8 likes
· 0 reposts · 0 replies
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This is the same victim who lost 4,851 rETH + 9,579 stETH (~$24M) after signing a phishing increaseAllowance transaction in September 2023 — one of the largest phishing losses we have ever tracked.
https://t.co/WByZsr5L9x
4.6K views · 10 likes
· 0 reposts · 0 replies
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⚙️ What happened:
Aug 12, ~21:05 UTC — 2 wallets belonging to the same victim transferred all assets to the same fresh address, including native ETH.
victim:
0x13e382dfe53207e9ce2eeeab330f69da2794179e
0xcb3de9c898b59ff239edd6bf30cc44058e24eb47
funds consolidated at:
7.8K views · 15 likes
· 0 reposts · 1 replies
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🚨 Someone lost ~$25M in a suspected private key compromise.
2 wallets were emptied in 15 minutes — DAI, WBTC, aUSDC, LDO, sUSDe, and native ETH — all sent to a fresh address.
The same victim lost $24M to phishing in September 2023. 🧵 https://t.co/4WnGjSRCR7
57.9K views · 223 likes
· 30 reposts · 27 replies
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🚨 Someone lost $340,463 to a phishing multicall on Ethereum.
Top-level function: multicall(). Buried inside: an unlimited approve(). 🧵 https://t.co/M9GoeOpGik
38K views · 122 likes
· 19 reposts · 14 replies
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If your wallet address gets poisoned 🐍
Better know the ingredients for the antidote! 🧪
🌿 Always double-check the addresses you're sending funds to
🌿 Never copy addresses from transaction histories
🌿 Use a wallet that supports whitelisting or bookmarks https://t.co/RuZZdUBEs9
210.5K views · 132 likes
· 51 reposts · 15 replies
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0:38
insane! someone lost $24.23m worth of stETH and rETH to crypto phishing 8 hours ago!
https://t.co/CKeSxGkbjU https://t.co/Xq46p10NlP
560.9K views · 745 likes
· 132 reposts · 163 replies
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Against accounts of the same size
11 posts from the last 90 days, next to the 10K–100K follower range. shown widely, but few of those viewers react.
Median views7 763this account1 038median for 10K–100K
Reach, %8.73%this account3.64%median for 10K–100K
Engagement, %0.47%this account1.69%median for 10K–100K
| Metric | This account | Median for 10K–100K | Ratio |
|---|---|---|---|
| Median views per post | 7 763 | 1 038 | 7.48× |
| Reach (views ÷ followers) | 8.73% | 3.64% | 2.40× |
| Engagement rate | 0.47% | 1.69% | 0.28× |
Others in this range → Compare with another account → How these benchmarks are built →
Growth & engagement
How the posts we collected actually performed: views and reaction rate post by post, what the audience did with them, and where the follower count goes.
Views per post
560.9K7 Sep
210.5K12 Sep
38K24 Jul
57.9K12 Aug
7.8K
4.6K
1.1K13 Aug
21.1K
50.6K21 Aug
5.6K
1.5K22 Aug
4.3K
21.3K1 Sep
Last 13 collected posts, oldest on the left. The scale is logarithmic: one post can outrun the rest a hundred times over.
Engagement rate per post
0.21%7 Sep
0.10%12 Sep
0.43%24 Jul
0.50%12 Aug
0.21%
0.22%
0.72%13 Aug
0.72%
0.70%21 Aug
0.27%
0.54%22 Aug
0.35%
0.47%1 Sep
Reactions — likes, reposts, replies and quotes — divided by views. Median for 10K–100K accounts is 1.69%.
What the audience does
Likes62.6%1 773 in total
Reposts10.5%298 in total
Replies9.5%269 in total
Quotes6.6%188 in total
Bookmarks10.8%305 in total
Share of every reaction we collected for this account. Replies mean argument, reposts mean endorsement, bookmarks mean the post was worth keeping.
The follower curve appears once this account has two daily snapshots — we take one a day, and this one is on its first.
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