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What we fought for.. Scammers fell for their own trick and lost 10 ETH ≈$30,000 A group of Pink Drainer cryptoscamers has fallen victim to an address poisoning attack (spam transactions). This is when scammers send small amounts to your wallet from addresses similar to yours. When sending funds, users often copy addresses from their transaction history and lose funds. Recently, as a result of such a scheme, the user lost 1,155 WBTC, although then the funds were returned.
According to Arkham, the German government has transferred another 8,100 BTC (worth about $463.2 million) to exchanges and market makers. Of these, $200 million in BTC was sent to the market maker Flow Traders.