Sponsored On-Chain Phishing Attacks
jonsats opened this issue · comments
Pull Request
No response
What happened?
We're seeing a potential sponsored on-chain phishing attack that could be attempting to trick users to send ERC20 tokens to the wrong address.
How To Recreate:
- User sends an amount of ERC20 tokens to a destination address
- Several to 20 min later a 0 value ERC20 transaction could appear being sent from the user's address to a very similar address as the above destination address (last 7 characters match)
Relevant log output
No response
Not exactly relevant to this repository.