Home / Wiki / A / Address Poisoning

Address Poisoning

Fraud Scams and Financial CrimeUpdated 15 Nov 2026

Address poisoning is the common short name for the wallet address poisoning scam, and that entry describes the scheme in detail. The term refers to the act of "poisoning" a victim's transaction history with fake entries.

The attacker watches a public blockchain for active wallets, then generates a wallet address whose first and last characters match an address the victim often pays. It sends a tiny or zero-value transfer, or a fake token, from that look-alike address so that it appears in the victim's recent activity. If the victim later copies an address from their history rather than from a trusted source, they may send funds to the attacker. Because on-chain transactions are generally irreversible, the money is usually lost.

Address poisoning is used mostly as a verb-like description of the technique, while the full entry name stresses that it is a scam. Defences include checking the whole address, using saved address books, sending a small test amount first and using wallets that flag suspicious look-alikes. It is one of several crypto fraud prevention concerns alongside phishing.

Last updated 15 Nov 2026