one mistake cost $163800

user previously sent 10000 ton worth $13000 and 9000 ton worth $11700 usd with no issues

everything looked normal

then a dust attack occurred two transactions of 0.0001 ton appeared

a fake address was inserted into the transaction history almost identical to the real one

next transfer was 126000 ton worth $163800 usd

the address was copied from history

it was the fake one

funds were lost instantly

no exploit no protocol issue

this was address manipulation

but.. later the scammer returned 116000 ton worth $150800

kept 10000 ton worth $13000

imo: this was not empathy

this was risk control

163800 usd attracts investigation

13000 usd carries less exposure

intent stayed the same

only the risk changed

never trust transaction history always verify the full address from wallets