A mining company lost more than 400,000 USDT due to a same-number transfer fraud
Odaily2024/06/15 15:01
By:Odaily
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
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!
You may also like
ETH 10th anniversary—Bitget community carnival
Bitget Announcement•2025/07/28 06:00
[Initial Listing] Bitget Will List NERO Chain (NERO). Come and grab a share of 65,000,000 NERO
Bitget Announcement•2025/07/28 04:00
Notice: VND deposit service Back to Normal
Bitget Announcement•2025/07/28 02:30
[Initial Listing] Bitget Will List DePHY (PHY). Come and grab a share of 6,600,000 PHY
Bitget Announcement•2025/07/25 10:45
Trending news
MoreCrypto prices
More
Bitcoin
BTC
$118,048.34
+0.02%

Ethereum
ETH
$3,814.23
+1.49%

XRP
XRP
$3.14
+0.75%

Tether USDt
USDT
$0.9999
-0.01%

BNB
BNB
$808.72
-1.18%

Solana
SOL
$181.9
-0.04%

USDC
USDC
$1.0000
+0.02%

Dogecoin
DOGE
$0.2251
+0.54%

TRON
TRX
$0.3394
+4.94%

Cardano
ADA
$0.7875
+0.42%
How to sell PI
Bitget lists PI – Buy or sell PI quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new users!
Sign up now