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A mining company lost more than 400,000 USDT due to a same-number transfer fraud
2024-06-15 12:48
Odaily News A mining company posted a message on the X platform today, saying that it encountered a transfer fraud with the same last digit when paying Bitmain for a mining machine on June 13. During the transfer process, the fraud address kept sending small payments to its wallet, causing the third large transfer to mistakenly touch the fraud address with the same last digit, and 405205.4 USDT was mistakenly transferred to it. At present, the fraudulent funds have been transferred to another address: TNKrER2KWdwPB91TtvDD4ewzgfFnSw94Yk. Subsequently, these funds were exchanged for TRX on SUN SWAP and are in a pledged state. At present, the company has reported the case and received a receipt for filing the case. Phishing address: TTUMpPrRgkwHFK4LFVbobN49SrmioWNWst Transaction ID: 937b17a1d8ab603ad3385f9a5f4324de880cc727b8b049e7f01f918c91c876d6
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Satoshigallery: Satoshi Nakamoto sculpture found
Trump and Treasury Secretary Benson are actively searching for the next Federal Reserve chairman.
U.S. Trade Representative says tariff policy will remain largely unchanged
Hassett: Not eager to run Bureau of Labor Statistics
The Blue Origin spacecraft that Sun Yuchen took has been launched
Michael Saylor: Winter Won't Come Back