- 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
@SpecterAnalyst NEW DAY: A victim lost ~$600K to an address poisoning attack. The victim initially sent $12 to the correct destination address (0x77f6ca8E…). Shortly after, the wallet was spammed with txs from a look-alike address mimicking the original. About 30 minutes later, the victim attempted to send the full amount $599,714 but mistakenly selected one of the malicious look-alike addresses. Interestingly, this time it was address dusted with #ETH dusted not $USDT
Other addresses in this report: 0x77f6a6f6434ecc5c1fa90f330f6aad9dfda8a346