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Scam patterns

Address poisoning and clipboard mistakes

A familiar-looking history entry can be the wrong destination.

Scam guide · 1 min read

研究文章和参考条目以英语发布。导航提供七种语言。

本文目录
  1. Verify the intended recipient

Attackers can place lookalike addresses in a user's transaction history or rely on malware replacing copied text. If the user checks only a few characters at each end, the wrong recipient can look familiar.

Verify the intended recipient

Use an address obtained through a trusted channel and compare it carefully with the transaction being signed. A previous history entry is not automatically a saved contact. For a service, verify the deposit network and any required memo or destination tag as well.

A small test can confirm that a particular route worked at that moment. It does not make a later copied address safe, and an attacker can behave differently after a test. Recheck the actual destination for the main transfer.

If a device is suspected of changing addresses, stop using it to approve transactions. Merely trying a different copy-and-paste method leaves the broader device compromise unresolved. See incident response and custody dependencies.

来源

  1. MASTR: Crypto Survival Guide, four original panels
  2. Ethereum: security and scam prevention

资料核对日期:2026年9月5日. Historical cases retain the date and legal status of the cited record.

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