- Scam type: Address poisoning
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Incident date: 2026-02-17
- Reported: 2026-02-17
- Last updated: 2026-02-17
FROM @SPECTERANALYST Another victim fell for the same attacker seven days ago, losing $354K. Interestingly, the victim typically sends a test transaction first, However, the test txs ($10) was sent to malicious look-alike address. Just one minute later, the victim sent $354K to the same incorrect address. in this case, it appears the test transfer had become more of a routine step rather than serving its actual purpose of confirming the correct destination address. Victim: 0xa0C77059dC988Ec6eAcE0a2A37bEaB186fE10e73 Attacker: 0xacB3d26e4776186fEb70C74Cb13B051DD1597aBe
Other addresses in this report: 0xacb3d26e4776186feb70c74cb13b051dd1597abe