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Recently, the frequent occurrence of address poisoning events on-chain has become an invisible asset threat. This is not a new trick, yet it continues to play people for suckers among careless users.
Event replay: A regular transfer, the user habitually copied the address from the transaction record, resulting in $630,000 going directly into the scammer's wallet. 140 ETH just vanished without a trace. The issue is not in the private key leakage, nor in the phishing link bait, but in that "almost identical" address.
The cleverness of the scam lies in the time difference:
First, a small change with a decimal point is transferred to a fake Address, with only one purpose - to make this Address appear in your history. The whole process takes just a minute. When you later make a large transfer, this fake Address has already been positioned in the most conspicuous place. The moment you habitually copy and paste, the funds have already been directed to a black hole.
Even more terrifying is that someone was lured away from a certain leading platform with 50 million USDT, and the scammer completed the coin exchange and laundering within minutes. The irreversible nature of the blockchain at this moment turned into an irreparable nightmare.
It's actually very simple to combat this risk: spend a few extra seconds checking the Address before transferring. This habit may be the only difference between you and bankruptcy.