Cryptocurrencies

    Crypto scammers shift tactics to approval phishing

    Article Image

    Chainalysis reports a surge in crypto romance scams using approval phishing, with $374 million in suspected stolen crypto in 2023.

    Approval phishing, a newer scam method, deceives victims into authorising transactions that give scammers access to their crypto wallets.

    The trend marks a shift from traditional slow-burn romance scams where victims are lured into fake investment schemes over time.

    This method rapidly drains funds from victims' wallets by merely convincing them to sign a single transaction.

    Chainalysis notes that romance scams are often underreported, suggesting actual figures could be higher, with one address profiting $44.3 million from victims.

    Disclaimer

    Grafa is not a financial advisor. You should seek independent, legal, financial, taxation or other advice that relates to your unique circumstances. Grafa is not liable for any loss caused, whether due to negligence or otherwise arising from the use of, or reliance on the information provided directly or indirectly by use of this platform.

    Publisher
    Grafa