New Scam Warning: Be Wary of 0.001 USDT Transfers Using Addresses that End with Identical Characters

Haveyourecentlyreceivedinexplicabledepositsof0,0.01,or0.001USDTinyouraccount?Ifso,youneedtobealertbecauseyouprobablyfallvictimtoanewtypeoffraudulenttechniquewhichtargetsyourwallet.

Scamprocess:

1.Throughtechnicalmeans,scammersfindandmonitorblockchainuserswhofrequentlytransferlargeamountsandhaverelativelyfixedreceivingaddresses.

2.Theyusethe"addressgenerator"togenerateanaddresshighlyidenticaltothereceivingaddress.

安全團隊：New Free DAO (NFD) 項目遭遇數次閃電貸攻擊:9月8日消息，CertiK天網監測到New Free DAO (NFD) 項目遭遇了數次閃電貸攻擊。漏洞在NFD項目部署的一個未經驗證的獎勵合約中，攻擊者利用閃電貸借入NFD代幣，并將其發送到攻擊合約，而攻擊合約則調用未經驗證的獎勵合約，向攻擊者發送更多的NFD代幣。攻擊者在3次攻擊中重復這個過程，獲得了4481個WBNB，價值約125萬美元。[2022/9/8 13:16:17]

3.Scammerstransfersmallamountstotheuser'swalletaddressmultipletimessothattheirphishingaddresswillexistintheuser'stransactionhistory.

4.Mostpeopletransferfundsdirectlytoaddressesinthetransferhistoryandonlycheckthelastfewcharactersofthereceivingaddress.Thus,theywilltransfertheirassetstothephishingaddressiftheyarenotcareful.

VisaNews推特頭像已更換為7610的CryptoPunk NFT:VisaNews推特頭像已更換為此前Visa購買的編號為7610的CryptoPunk NFT，并表示將支持推動NFT商業未來的創作者、收藏家和藝術家。[2021/8/25 22:35:25]

Thefollowingshowshowusersfallvictim:

1.Thevictimtransfersfundstoanormaladdress

2.Ahackertransfers0USDTtothevictimviatheattackaddress

3.Thevictimtransfersfundstotheattackaddresswithoutverifying

Thehackerusesasimplemethod,butmanypeoplefallforit.Accordingtostatistics,asofDecember2,morethan370,000addresseshavebeencompromised,withatotalof92victimaddressesand$1.64millionstolen.SowewouldliketoremindHuobiusers:

ZG.COM“NEW+”打新項目AVAX超募222倍:據官方消息，ZG.COM“NEW+”打新項目AVAX第三期于今日11:00結束，總申購額度為15000USDT，總申購金額達3,318,000USDT，申購金額超募于申購額度222倍，此次共有562人參與申購。 根據此前規則，由于超募超過50倍，7月22日的NEW+價格將上漲至2.5USDT。今日下午2點的搶購價格仍為1.5USDT。

Avalanche簡稱為Avax，使用突破性的共識協議構架，是一個在一秒內確認交易的智能合約平臺。[2020/7/20]

1.Oncethewithdrawaliscompleted,theotherparty'saddresswillownthevirtualassets.Therefore,donotsimplypastetheaddressfromthetransactionhistoryforwithdrawal,butrepeatedlyverifytheaddressandcheckboththelastfewcharactersoftheaddressandthecompleteaddress.

動態 | Newdex 官方宣布已禁止被盜賬號一切交易:據 IMEOS 報道，EOS 持倉大戶號 “gm3dcnqgenes” 今日凌晨 3 點被盜后，黑客利用賬戶在上午 5 點 50 分于 Newdex 中進行糖果變現。Newdex 及時發現并跟蹤該事件，目前已禁止該賬號一切交易，直到賬戶物歸原主。同時，平臺對于賬戶所有者表示同情并強烈譴責黑客盜取賬號行為。[2018/9/25]

2.Monitoryouraccount.Donotpanicifyoufindsuchunidentifiedtransactionhistory.Yourassetsaresafebecauseyourpasswordandprivatekeyarenotleaked.Justbeextracarefulwithwithdrawalanddouble-checktheaddresstoavoidbeingtricked.

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