Recover Your Money From Wallet Poisoning Scams

Wallet poisoning is one of the sneakiest scams in crypto. The attacker sends small transactions to your wallet from addresses that look almost identical to ones you have used before. When you copy-paste from your recent transactions, you accidentally send your crypto to the scammer instead of the real recipient.

If you have been hit by a wallet poisoning attack, time matters. The sooner you act, the better your chances of recovery.

How Wallet Poisoning Works

  • Address Spoofing: Attackers create addresses that match the first and last few characters of your real contacts
  • Dusting Scams: Tiny transactions are sent to your wallet to plant fake addresses in your history
  • Phishing Emails: Fraudulent messages asking you to use compromised wallet addresses

What To Do If You Are a Victim

  • Record the transaction IDs and blockchain addresses involved
  • Stop all further transactions from the compromised wallet
  • Contact your exchange to flag the suspicious addresses
  • Reach out to our team for blockchain forensic tracing

How To Protect Yourself

  • Always manually verify the full address before sending — not just the first and last characters
  • Use a hardware wallet (Ledger, Trezor) for cold storage
  • Enable multi-factor authentication on all accounts
  • Bookmark verified addresses instead of copying from transaction history
  • Use blockchain monitoring software for real-time alerts

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