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Over $1.6M Lost to Address Poisoning Scams This Week

2025-08-15 09:09:25

Main Idea

Crypto scammers have stolen significant amounts through address poisoning and malicious signature requests, with the FBI warning about fraudulent crypto recovery law firms and rising crypto-related crime.

Key Points

1. Scammers stole over $1.6 million through address poisoning, with one victim losing 140 ETH ($636,500) to a fraudulent address.

2. Malicious signature requests resulted in losses exceeding $600,000, including a single attack costing $165,000.

3. The FBI warned about fraudulent 'crypto recovery law firms' that request payment in cryptocurrency or prepaid gift cards, noting legitimate firms do not operate this way.

4. Crypto-related crime saw $2.5 billion lost in the first half of 2025, according to blockchain security firm CertiK.

5. The FBI's Dallas division seized $2.4 million worth of Bitcoin linked to scams involving physical threats.

Description

One victim lost 140 ETH after copying a lookalike address “poisoned” into their transaction history. Similar scams drained $880,000 from another victim, alongside multiple smaller thefts. On top of this, malicious signature requests stole more than $600,000, including $165,000 in a single attack. The FBI also warned of fraudulent “crypto recovery law firms” targeting scam victims for additional theft, amid rising crypto-related crime that saw $2.5 billion lost in the first half of 2025. Crypto U...

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