February 19 An organization was defrauded of 50 million USDT. Not a high-tech hacking attack Not a trap for tech gurus They specifically prey on "industry veterans" like us who are very skilled in on-chain operations. You MUST read this to the end ⚠️⚠️⚠️ This is an operation we perform in our daily lives. Here's a question ❓ When people make on-chain transfers (to address matching) Most people usually only look at the first few digits of an address. And the last few numbers. Here is an example: 1️⃣0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 2️⃣0xbaf4b1aF7E3B560d937DA0458514552B6495F8b5 Can anyone tell the difference? 🤔 The story begins 5 AM on December 19th ⏰ An institution transferred 50 USDT from Binance to a whale address (a trial transfer). (A scammer has his eye on him) Around 2:40 PM ⏰ The institution transferred another 499,999,500 USDT from Binance to a whale address. 20 minutes later⏰ A whale address transferred 50 USDT to [B8 Wallet] (as a trial).
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@degentip !create
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