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Abstract:In January 2025, crypto phishing scams showed a decline in overall losses but a significant rise in attack sophistication.
According to the latest report by blockchain security firm Scam Sniffer, phishing scams caused losses of $10.25 million, affecting 9,220 victims. While this marks a 56% drop compared to the $23.58 million lost in December 2024, the enhanced tactics and diverse methods employed by scammers have raised the bar for user security.
Data shows Ethereum users suffered the most, accounting for over 80% of total losses, amounting to $8.6 million. Users on other blockchain platforms were also affected, with losses as follows:
BNB Chain: Losses of $710,000
Arbitrum: Losses of $572,000
Polygon: Losses of $191,000
Optimism: Losses of $82,000
This data highlights that Ethereum and other major blockchain platforms remain prime targets for scammers, requiring users to exercise greater caution in transactions and authorizations.
Januarys scams showcased an upgrade in technical sophistication, with the following tactics standing out:
The use of malware surged, bypassing traditional security measures and targeting users wallets and transaction authorizations. The adaptability of scammers poses increased risks to users.
Another striking trend is the 2000% increase in Telegram scams since November 2024. Scammers exploited social media platforms to issue fake security alerts and offer fraudulent help links, particularly targeting novice investors and users with limited technical knowledge.
As scam tactics evolve, users must take the following steps to enhance their security:
1.Review Transactions: Be vigilant with transaction approvals and avoid blindly authorizing signatures.
2.Use Security Tools: Install anti-scam tools like ScamSniffer for real-time threat detection and interception.
3.Beware of Urgent Requests: Any message urging quick action could be a red flag for scams.
4.Secure Social Platforms: Avoid clicking unverified links or joining suspicious group chats.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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