Data leak [loss] $42M+

February 2024 Scam Sniffer Phishing Report

2024-03-10 [vendor] February 2024 Twitter phishing
Primary Source ↗
Financial Loss $42.4M (42,363,781 USD)
Affected 57K individuals/accounts

Incident Details

Scam Sniffer’s February 2024 report describes 57,000 victims who collectively lost almost $47 million thanks to various phishing schemes on the Twitter platform. Many of the losses came from accounts designed to impersonate various popular cryptocurrency projects, who diverted users to scam websites resembling the real ones.The largest individual loss was the phishing attack against kirilm.eth, who had over 180 million $BEAM tokens notionally worth over $5 million drained from their crypto wallet. The attacker sold the tokens for around $4.5 million.The total amount stolen is down slightly from January, in which $55 million was taken. Altogether, scammers have stolen over $100 million via Twitter phishing alone in the first two months of 2024.

Total loss estimated at $42,363,781.

Technical Details

Initial Attack Vector
Phishing attack
Vendor / Product
February 2024 Twitter phishing

Timeline

  1. 2024-03-10 Breach occurred
  2. 2024-03-10 Publicly disclosed