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Address-poisoning wallet 0x7f8226aa…3319 took $11.7K in USDC on Ethereum, ScamSniffer says

Web3 anti-scam service Scam Sniffer (@realScamSniffer) reported on X on 12 November 2026 that a user lost about $11.7K in USDC on Ethereum to an address-poisoning attack. The funds went to 0x7f8226aa9f47ec9e0db0b55253…

First reported
Reports
1

Source: x.com · published

Illustration: Investing and crypto scams

What happened

Web3 anti-scam service Scam Sniffer (@realScamSniffer) reported on X on 12 November 2026 that a user lost about $11.7K in USDC on Ethereum to an address-poisoning attack. The funds went to 0x7f8226aa9f47ec9e0db0b552537e3236fd773319, a lookalike of the address the user meant to pay, which the shared transaction screenshot labels as a Binance deposit address. Both addresses start with 0x7f82 and end in 3319, and the screenshot shows earlier zero-value and dust transfers from lookalike addresses that seeded the victim's history weeks before. Binance is not involved; its deposit address was the one being imitated. Always check the full address, not just the first and last characters, and copy it from the exchange itself rather than from wallet history.

How the scam works

Crypto phishing and draining sites ask you to connect a wallet, sign a transaction, 'claim' a token, or paste a recovery phrase. Once you approve the request, the operator can empty the wallet. Address-poisoning works differently: the operator sends dust or zero-value transfers from a look-alike address so that, later, a hurried copy-paste from the transaction history goes to them instead of to the address you meant. Always check every character of an address, and never connect a wallet or enter a seed phrase on a site you reached from a message, a pop-up or a look-alike URL. Official wallet and exchange brands named in a lure are not involved.

If a message, a page or a caller creates urgency about money, a login or a legal threat, pause and check the claim through a contact method you already trust. Keep screenshots, reference numbers and the exact addresses or phone numbers you were given, and tell your bank early if money has already left the account. Official brands and authorised firms named in a lure are not involved unless a primary source says otherwise.

Source

Source: https://x.com/realScamSniffer/status/2120904458255352112 (@realScamSniffer, Nov 12, 2026, 10:40 AM ET)

Red flags

  • A wallet address that matches only the start and end of an address you used before, especially after dust or zero-value transfers.
  • A site or bot that asks you to connect a wallet, sign a transaction, claim a token or paste a recovery phrase.
  • A deposit or payment address that only matches the start and end of the address you used before.
  • A 'support' or 'founder' account that writes first on Telegram, X or email and pushes a live link or a contract address.
  • A promise of a guaranteed return, a free mint or a sudden airdrop from a look-alike brand.

If you were targeted

  1. 1Never paste a seed phrase or approve a wallet connection on a site you reached from a message or a look-alike URL.
  2. 2Check every character of an address, not just the first and last digits, and confirm it in a saved official entry.
  3. 3If funds have left the wallet, stop further approvals, move what remains to a new wallet you control, and document the transaction hashes.
  4. 4Report the site, contract or account to the real project's official channels and to a blockchain-abuse desk if one exists.

Fake Zerion crypto-wallet site zerion-inc.webflow.io flagged as phishing

Anti-phishing project PhishDestroy posted on Mastodon on 12 November 2026 that zerion-inc[.]webflow[.]io is a suspected phishing site. Its domain record shows a page copying Zerion's wallet homepage ("Crypto Wallet fo…

  • zerion-inc.webflow.io
  • Webflow subdomain; VirusTotal 17/92; URLScan brand: Zerion
  • Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)
Reported Nov 12, 20261 report

Wallet-drainer page multi-xchange.firebaseapp.com poses as WalletLink connection service

ScanMalware posted on X on 12 November 2026 that multi-xchange[.]firebaseapp[.]com is a confirmed scam. Its scan report describes a wallet-drainer phishing page posing as WalletLink, a wallet-connection brand, on a fr…

  • multi-xchange.firebaseapp.com
  • Firebase subdomain; Telegram bot token in page script
  • Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)
Reported Nov 12, 20261 report

Tower Exchange warns of fake founder 'Jeff Maxwell', Telegram channel and towerexchange.live wallet drainer

Stablecoin DEX aggregator Tower Exchange (@TowerExchange) posted a security alert on X on 12 November 2026 saying a coordinated scam is running under its name. According to the company, an account using the name "Jeff…

  • towerexchange.live
  • TG @jeffmaxw; X @Jeffmxw; t.me/TowerExchangeSupport; fake tokens 0x7dc1…7326, 0x11Bd…7777
  • Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)
Reported Nov 12, 20261 report

Phishing alert: icp0.io page impersonates ICPesa Bitcoin payment gateway

The phishing-alert account @TheThreatWire posted on X on 12 November 2026 (Phishing Alert #141) that hxxps://2q7ci-niaaa-aaaad-qg66q-cai.icp0.io/index.html is a phishing page impersonating ICPesa, a Bitcoin and ckBTC…

  • 2q7ci-niaaa-aaaad-qg66q-cai.icp0.io
  • Path /index.html; hosted on shared icp0.io gateway domain
  • Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)
Reported Nov 12, 20261 report