Lead · Scam Tactics
A lookup never needs a wallet connection. Whatever demands one was never a lookup to begin with — internalize that, and you won't need to memorize a single malicious domain.
Derek Osei
·
September 03, 2026
The fake AML checker scam that drained user wallets might look, on the surface, like just another "fake site tricking you into connecting your wallet" case. But stopping the analysis there misses what's actually worth paying attention to about this wave of attacks — its fundamental difference from older attack patterns like Address Poisoning or USB-borne Clipper Malware is who it targets: not...