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A $10 test transfer did not catch a fake Solana address because the wallet sent the test to the same lookalike destination it later used for the main payment. The incident, reported by Bitquery on November 17, 2025, shows why a test only helps when you first verify the address against a trusted, independent source.
What happened in the $30,750 Solana address-poisoning incident?
Bitquery reported that a wallet intended to send USDT to its Gate.io exchange deposit address. After a legitimate interaction, a similar-looking address sent the wallet a tiny transfer. The wallet later copied that lookalike address from its transaction history and sent it $10 as a test. When the test arrived, the wallet sent the remaining payment to the same address: 30,749.80 USDT, reported as $30,750.
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The test confirmed only that the lookalike address could receive funds. It did not confirm that the destination belonged to Gate.io or matched the intended deposit address. Bitquery’s incident account describes the transfer sequence.
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In address poisoning, an attacker sends a small transfer from an address chosen to resemble one the victim has used or expects to use. The unsolicited transfer leaves the lookalike in transaction history. Later, a user who copies a destination from that history rather than retrieving it from the original trusted source may select the attacker’s address.
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The dust transfer is bait for a copying mistake. This scam does not require the attacker to obtain the victim’s seed phrase or take control of the wallet. A tiny unsolicited transfer by itself is not evidence that its sender can access the wallet. Solscan’s explanation of address poisoning describes the same general mechanism.
Why the $10 test failed—and when a test can help
A small test transfer can check that funds reach a destination, but arrival alone does not establish that the destination is the right one. If both the test and the main transfer use an address copied from poisoned history, the test repeats the same address-selection error on a smaller scale.
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A test is more useful after you independently confirm the full destination from a trusted original source. Check that verified address before signing the test, then verify the destination again before sending a larger amount. Do not treat a successful test as a substitute for checking the address.
How to verify a Solana payment destination
- Retrieve the destination from the original trusted source. For an exchange deposit, use the deposit details provided through the exchange’s official account interface rather than a recent transaction in your wallet history.
- Compare the full address before signing. Do not rely only on the first and last few characters: a lookalike can imitate the visible fragments. Check the destination against the independently retrieved address. Solana’s official address-verification guidance also explains destination checks for certain account types.
- Confirm the asset and destination account type. An address check is not the only check needed for a Solana transfer. Solana’s documentation says to verify that a token-program-owned destination is a token account for the expected mint. It also warns that SOL sent to a token account is outside the sender’s control.
- If you choose to test, send it only to the independently verified destination. Confirm the destination again for the main transfer instead of copying it from the test transaction or recent history.
What Bitquery’s broader figures do—and do not—show
Bitquery’s on-chain analysis reports that 4.5 million Solana wallets were poisoned between October 30, 2025, and October 7, 2026, with about 42,000 poisoned wallets on the median day in that period. These are figures from Bitquery’s analysis, not a universal count of all address-poisoning activity.
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For losses, Bitquery counted 1,104 wallets that later paid a lookalike, totaling $940,106. That cohort includes wallets poisoned through July 9, 2026, so each had a three-month observation window. The median payment was $50 and 64% of payments were under $100; twelve payments of at least $10,000 accounted for 62% of the stolen amount in the analysis. These figures describe Bitquery’s defined on-chain analysis and cohort, not every affected wallet or scam loss. See Bitquery’s analysis and its stated scope.
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