@msg-776
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).
0 reply
0 recast
0 reaction