Feb 25, 2025
0 new drains, 1 update.
Updated
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Critical✕Still active
Investor sends 4,556 ETH ($12.25M) to a poisoned lookalike address planted months earlier
On 30 January 2026 a victim sent 4,556 ETH, about $12.25M, to a lookalike of a regular counterparty's address. The attacker had seeded it into the victim's history with fake token transfers from February 2025 and ETH dust from October 2025; it matched the real address's first and last four characters. About 33 minutes later the ETH was swept to a new wallet, and the next day all of it went into Tornado Cash. Scam Sniffer flagged the loss.
Ethereum whale wallet·Ethereum·$12M stolen·Since Jan 30, 2026·