Phishing victim sends eye-watering $4.5M in USDT to scammer

On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange, before eventually arriving at an address purportedly owned by a scammer.

Post from: Cointelegraph.com News

Tags: Mining Scam, Coinone, PeckShield, Scam Sniffer, Wu Blockchain, USDT, Dune Analytics, Pig Butchering

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