Web3 Developer | Researcher
Miami, FL
Joined March 2025
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Pinned Tweet
๐จ Phishing Alert โ Lost 3M USDT
I signed a malicious approval and got drained of 3,000,000 USDT.
Scammer wallet:
0x71640d4fbddd4b1fb27434cd471badf349dfdbf4
etherscan.io/address/0x71640โฆ
Please flag as phishing.
@etherscan @chainabuse @realScamSniffer @RevokeCash @PhishStats
It was a QR drainer script which I scanned and lost everything in just one click the scammers are selling it here botscript.online
Drain TX (funds stolen):
etherscan.io/tx/0x37a2538158โฆ
Please help flag both addresses on Etherscan and Chainabuse so others donโt fall for the same scam. @PeckShieldAlert
Malicious contract:
0xEE4eb6b314B81dA4B927030c22a953fC611106ff
etherscan.io/address/0xEE4ebโฆ
Approval TX:
etherscan.io/tx/0xeaef8ef2dbโฆ
Drain TX (funds stolen):
etherscan.io/tx/0x37a2538158โฆ
Please help flag both addresses on Etherscan and Chainabuse so others donโt fall for the same scam.
Boss retweeted
๐จ Phishing & Web3 Alert: EIP-2612 USDT Drainer on Arbitrum One
usdtverify[.]online
Phishing lure masquerading as an official "USDT Verification" page. The campaign leverages off-chain EIP-712 Permit signatures to steal funds gas-free without an upfront on-chain approve() alert
Boss retweeted
10 Best Freelancing Platforms to Find Work
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@fiverr
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Boss retweeted
Some kid turned $66 into $8.6M.
And youโre about to go to sleep like nothing happened?
Boss retweeted
Some kid turned $66 into $8.6M.
And youโre about to go to sleep like nothing happened?
Boss retweeted
๐จ #FLAลHABER
Bir Tรผrk Trader, 202 dolarฤฑnฤฑ ลans eseri memcoinde 20 Milyon Dolar yaptฤฑ!
Boss retweeted
Threat actors selling Address poisoning engine on darknet forums for ETH and TRON.
#cybersecurity
Boss retweeted
50 legendary internet rabbit holes you can spend hours exploring๐
1. zoom.earth โ Watch the world via live satellite imagery
2. flightradar24.com โ See every plane currently in the sky
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Save this. Youโll definitely need some of these later. ๐
Follow @justinbrave21 for more useful websites, AI tools & tech resources.
Boss retweeted
50 websites that feel like the internetโs hidden toolbox ๐งฐ
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18. shots.so โ Product mockups
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22. privnote.com โ Self-destructing notes
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Save this. Youโll definitely need some of these later. ๐
Follow. @Amelia_With_Ai for more useful websites, AI tools & tech resources. ๐
Boss retweeted
SynapsInt
OSINT search engine - open-source data gathering and analysis tools for domains, IPs, emails, phone numbers, social media accounts, cryptocurrency wallets, and CVE vulnerabilities.
https://synapsint .com
Boss retweeted
let me explain you new/old type of scam happening in p2p
what actually happens under the hood when someone asks you to "verify" your wallet
someone says you to pay usdt from their website for the aml verification, which directs you to an external site like bscdt(.)live claiming you need to complete a "crypto/wallet validation" or verification check
they instruct you to open it inside trust wallet / metamask or any web3 wallet
the page looks like a standard verification or connection prompt
nothing visually appears dangerous
no transfer amount is shown
and no funds leave your wallet immediately
then your wallet prompts you to sign a transaction
but what you are actually signing is not a validation
the transaction hash:
0x5b74021db9df3be4e4b8d3e1fd2007861f7d4277994ce057b457a6d0301dd149
which calls the official bsc usdt contract 0x55d398326f99059ff775485246999027b3197955
method 0x095ea7b3:
approve(
spender: 0xd670f8d8158f3f1d6a53ec8c005b49f2774aff26,
amount: 1,000,000 usdt
)
you didn't validate anything
you just granted a malicious contract permission to spend up to 1,000,000 of your usdt
from that moment onward, the attacker's automated bot is watching your balance
just seconds later, an operator bot (0x65ab72059aab9d8564160c5a70733fb123ac4560) triggered the drain transaction:
trx:
0x826bd1667bd35ea4113a175d33da4ac6bf4b8036b167cf21c555e36d210d28ce
the bot paid the gas and called function 0xbf9836a6 on the drainer contract 0xd670...aff26
the victim wallet never signed this second transaction
and inside that single transaction, two things happened atomically:
1. the contract called usdt.transferfrom pulling 808.823 usdt directly from the victim wallet
(reducing allowance to exactly 999,191.177 usdt)
2. in the exact same execution frame, it immediately forwarded the entire 808.823 usdt to a treasury wallet:
0xdfdaddc193455305f7fb79a353dc0bf19587074c
the drainer contract ends with a 0 usdt balance so it never looks like it's holding stolen money
and here is the dirtiest part:
after the funds were already siphoned, the fake website showed:
"assets on hold โ 808.823 usdt"
and demanded an additional 404 usdt to "release" them
pure advance-fee extortion
there is no on-chain hold, escrow, or lock
the funds were already transferred and gone the second the tx confirmed
the "validation" was never about verifying your wallet
it was designed to steal spending permission
maybe i'll tell the backstory too, how this scam happened with our community member
stay safe : )
