There are two common situations where you might see "Scam Tx" in your transaction records.
Receiving or being airdropped random tokens/NFTs
Scammers may send unsolicited tokens or NFTs to your wallet, attempting to lure you into interacting with them. If you try to stake, swap, or cash out these airdropped tokens, you may be directed to a scam website or a malicious contract.
Seeing a transfer record that looks similar to your own transfer
Some users habitually copy recipient addresses from their transaction history when transferring tokens. Scammers can exploit this by creating an address that closely resembles one you frequently use, then sending a small transfer to your address so it appears in your transaction records. The next time you copy an address from your history, you might accidentally select the scammer's address. If you paste this address by mistake, you’ll end up sending funds to the scammer instead of your intended recipient.
Rabby Wallet automatically detects and flags such transactions as "Scam" to help protect you from fraud. The best practice is to ignore these scam transactions and avoid interacting with unknown tokens or addresses.
Note: Seeing scam transactions does not mean your wallet has been compromised. These transactions are often attempts to phish or trick you, rather than indications of a security breach.
If you believe a "Scam" mark is a mistake
If you think that a transaction has been incorrectly flagged as "Scam," please reach out to the Rabby support team. Include a link to the transaction in the block explorer, or provide the transaction hash along with the chain information. This will help our team review the case accurately and address any potential mistakes in marking transactions.
Please note that the "Scam" mark does not affect the value of your assets in any way. It is only a visual indicator to help you identify potentially suspicious transactions.