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He Tested with $50… and Lost $50 Million
A simple $50 test. A final loss of $50 million.
This case highlights one of the most underestimated risks in the crypto space: the address poisoning attack. Believing they were acting cautiously, the victim first sent a small amount to confirm the validity of the destination address.
After this initial transfer was successfully completed, a malicious actor took advantage of the transaction history. By inserting a fraudulent address that was almost identical to the legitimate one, the attacker exploited a moment of inattention to divert the main transfer. This method relies more on behavioral manipulation than on a technical vulnerability.
Assuming they were reusing the previously tested address, the victim proceeded to send the full amount without carefully verifying each character. This common habit was enough to redirect $50 million to a fraudulent wallet, with no possibility of reversal or recovery.
This incident underscores a critical reality: most major crypto losses do not result from direct hacks, but from operational mistakes. Overconfidence, routine actions, and blind reliance on copy-paste practices represent significant risks, even for experienced users.
To mitigate these threats, adopting stronger security solutions is essential. Tangem provides a practical response by reducing exposure to human error through secure private key management, physical transaction confirmation, and an architecture that minimizes reliance on copied addresses from transaction histories.
Ultimately, this high profile loss reinforces a fundamental truth: in crypto, security depends as much on discipline and tools as it does on technology. Choosing solutions like Tangem ( code promo : EROSCRYPTO ) means adding a critical layer of protection against mistakes that, as this case demonstrates, can cost millions.
$BNB
#cryptouniverseofficial #scam #bnb
A simple $50 test. A final loss of $50 million.
This case highlights one of the most underestimated risks in the crypto space: the address poisoning attack. Believing they were acting cautiously, the victim first sent a small amount to confirm the validity of the destination address.
After this initial transfer was successfully completed, a malicious actor took advantage of the transaction history. By inserting a fraudulent address that was almost identical to the legitimate one, the attacker exploited a moment of inattention to divert the main transfer. This method relies more on behavioral manipulation than on a technical vulnerability.
Assuming they were reusing the previously tested address, the victim proceeded to send the full amount without carefully verifying each character. This common habit was enough to redirect $50 million to a fraudulent wallet, with no possibility of reversal or recovery.
This incident underscores a critical reality: most major crypto losses do not result from direct hacks, but from operational mistakes. Overconfidence, routine actions, and blind reliance on copy-paste practices represent significant risks, even for experienced users.
To mitigate these threats, adopting stronger security solutions is essential. Tangem provides a practical response by reducing exposure to human error through secure private key management, physical transaction confirmation, and an architecture that minimizes reliance on copied addresses from transaction histories.
Ultimately, this high profile loss reinforces a fundamental truth: in crypto, security depends as much on discipline and tools as it does on technology. Choosing solutions like Tangem ( code promo : EROSCRYPTO ) means adding a critical layer of protection against mistakes that, as this case demonstrates, can cost millions.
$BNB
#cryptouniverseofficial #scam #bnb
Dmytro Lukich:
Нет
Програма подменяет адрес который склпирован в буфер
Посмотрите видео как это работает
ВАЖНО СРАВНИВАТЬ ТО ЧТО ВСТАВЛЕНО С ТЕМ ЧТО КОПИРОВАЛОСЬ
⚠️ Caution for Crypto Traders
Many traders are now raising serious concerns about the @SeiNetwork project. Some believe that if there’s a major scam in 2025, it could potentially come from the $SEI team due to recent activities and project behavior.
Never trust hype blindly
#scam #SEİ
Many traders are now raising serious concerns about the @SeiNetwork project. Some believe that if there’s a major scam in 2025, it could potentially come from the $SEI team due to recent activities and project behavior.
Never trust hype blindly
#scam #SEİ
$FST it's scam coin it's pump and dump 😭😭strategy holder
why always with me 😭😭😭😭😭😭
#helpmeplease #scam $FST
why always with me 😭😭😭😭😭😭
#helpmeplease #scam $FST
Wallet User Funds Stolen Reach At Least $6 Million.
Trust Wallet was hacked on Tuesday, affecting hundreds of users and resulting in losses of at least $6 million, per on-chain sleuth ZachXBT’s monitoring. Earlier that day, the wallet provider issued an official security alert confirming a security flaw in its browser extension (version 2.68). Users running version 2.68 should immediately disable the extension and upgrade to version 2.69, using the official Chrome Web Store link for the update.#TrendingTopic #scam #HackerAlert #TrustWallet #BTC $BTC
Trust Wallet was hacked on Tuesday, affecting hundreds of users and resulting in losses of at least $6 million, per on-chain sleuth ZachXBT’s monitoring. Earlier that day, the wallet provider issued an official security alert confirming a security flaw in its browser extension (version 2.68). Users running version 2.68 should immediately disable the extension and upgrade to version 2.69, using the official Chrome Web Store link for the update.#TrendingTopic #scam #HackerAlert #TrustWallet #BTC $BTC
How to Protect Yourself from Scams on Binance.
Common Scams
Common scams include fake Binance support messages, phishing websites, and P2P requests to trade outside the platform. Some scammers also promote “guaranteed profit” offers through social media or messaging apps.
Safety Practices
Users should enable 2FA, check URLs carefully, and communicate only through official Binance channels. Payments should never be made outside Binance P2P. Suspicious activity should be reported immediately.
Conclusion
Staying cautious and following Binance security guidelines can help users protect their accounts and trade more safely.
#ScamAwareness #scam #scamriskwarning
Common Scams
Common scams include fake Binance support messages, phishing websites, and P2P requests to trade outside the platform. Some scammers also promote “guaranteed profit” offers through social media or messaging apps.
Safety Practices
Users should enable 2FA, check URLs carefully, and communicate only through official Binance channels. Payments should never be made outside Binance P2P. Suspicious activity should be reported immediately.
Conclusion
Staying cautious and following Binance security guidelines can help users protect their accounts and trade more safely.
#ScamAwareness #scam #scamriskwarning
Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
Authorities raided 21 locations across multiple states in a crypto investment scam that allegedly operated for nearly a decade.
Investigators say the accused used fake crypto platforms, referral schemes, and social media to lure Indian and foreign investors.
The Enforcement Directorate is tracing crypto wallets, foreign accounts, and assets as the money-laundering probe continues.
Early investors were paid small returns to gain trust. Later, they were encouraged to invest larger sums and recruit new participants through referral bonuses.
As the scheme expanded, promoters relied heavily on social media platforms. This included Facebook, Instagram, WhatsApp, and Telegram to attract victims.
The ED believes the network targeted investors in India and overseas.
Investigators say the proceeds of crime were laundered through a complex web of crypto wallets, undisclosed foreign bank accounts, shell companies, and hawala channels.
Scammers also moved the funds via P2P crypto transfers before being converted into cash or parked in bank accounts. #Scam
Authorities raided 21 locations across multiple states in a crypto investment scam that allegedly operated for nearly a decade.
Investigators say the accused used fake crypto platforms, referral schemes, and social media to lure Indian and foreign investors.
The Enforcement Directorate is tracing crypto wallets, foreign accounts, and assets as the money-laundering probe continues.
Early investors were paid small returns to gain trust. Later, they were encouraged to invest larger sums and recruit new participants through referral bonuses.
As the scheme expanded, promoters relied heavily on social media platforms. This included Facebook, Instagram, WhatsApp, and Telegram to attract victims.
The ED believes the network targeted investors in India and overseas.
Investigators say the proceeds of crime were laundered through a complex web of crypto wallets, undisclosed foreign bank accounts, shell companies, and hawala channels.
Scammers also moved the funds via P2P crypto transfers before being converted into cash or parked in bank accounts. #Scam
Educational / Safety (high engagement)
🚨 Before you join any “liquidity pool”, read this
Many people lose money in crypto not because of trading…
…but because they trust the wrong “earning programs”.
Here’s how to stay safe 👇
• Binance has official products only inside the app
• There are NO guaranteed daily returns
• Liquidity pools earn from fees, not magic profits
• If someone asks you to send funds to an address → 🚩 SCAM
💡 Rule to remember:
If it’s not inside the Binance app, it’s not Binance.
Protect your capital first. Profits come later.
👍 Like if this helped you avoid a mistake #liquidty #scam
🚨 Before you join any “liquidity pool”, read this
Many people lose money in crypto not because of trading…
…but because they trust the wrong “earning programs”.
Here’s how to stay safe 👇
• Binance has official products only inside the app
• There are NO guaranteed daily returns
• Liquidity pools earn from fees, not magic profits
• If someone asks you to send funds to an address → 🚩 SCAM
💡 Rule to remember:
If it’s not inside the Binance app, it’s not Binance.
Protect your capital first. Profits come later.
👍 Like if this helped you avoid a mistake #liquidty #scam
Эволюция нарративов о TON:
Также, Скам Ton:
2 часть
часть 1 и часть 3 смотрите в профиле
2022: ИП Дуров токенизирует первые сущности Телеграма, запускает свой маркетплейс. Все это даст на бешенные иксы!
Дуров продает Бенкману 100 млн. TON'ов по схеме годовых разлоков и рассчитывает с помощью него скамить мамонтов в США
2023: TON это застой. TON это брежневский СССР, но вы видели какие иксы дали анонимки и жирные юзерки? ЧТО-ТО БУДЕТ!
Дуров сушит весь блокчейн, чтобы не выпускать FTX в плюс после их банкроства и распродажи активов.
2024: Масс адопшен уже здесь! TON это ТОП-1 альткоин этого сезона! Обгоним Solana!
Дуров как сумасшедший продает мамонтам локнутые TON'ы «со скидкой» параллельно нагревая пустой стакан, в котором уже нет ревизоров FTX. Мамонтам продают нарратив о том что из аудитории Телеграм удасться в короткие сроки создать несколько миллионов активных юзеров крипты. На деле это конечно же пузырь ожиданий.
#scam #Durov
Также, Скам Ton:
2 часть
часть 1 и часть 3 смотрите в профиле
2022: ИП Дуров токенизирует первые сущности Телеграма, запускает свой маркетплейс. Все это даст на бешенные иксы!
Дуров продает Бенкману 100 млн. TON'ов по схеме годовых разлоков и рассчитывает с помощью него скамить мамонтов в США
2023: TON это застой. TON это брежневский СССР, но вы видели какие иксы дали анонимки и жирные юзерки? ЧТО-ТО БУДЕТ!
Дуров сушит весь блокчейн, чтобы не выпускать FTX в плюс после их банкроства и распродажи активов.
2024: Масс адопшен уже здесь! TON это ТОП-1 альткоин этого сезона! Обгоним Solana!
Дуров как сумасшедший продает мамонтам локнутые TON'ы «со скидкой» параллельно нагревая пустой стакан, в котором уже нет ревизоров FTX. Мамонтам продают нарратив о том что из аудитории Телеграм удасться в короткие сроки создать несколько миллионов активных юзеров крипты. На деле это конечно же пузырь ожиданий.
#scam #Durov
Square-Creator-5dbf6bfa02892df063f9:
Очередное мнение без твердого основания, просто мнение нытика
Scam Shield: 2 Wallet Addresses Lose 2.3M U Due to Private Key Leak, Attacker Laundered Funds Through TornadoCash.
PeckShieldAlert monitoring detected that wallets 0x1209...e9C and 0xaac6...508 were hacked due to private key exposure, resulting in losses of approximately 2.3 million USDT. The attacker swapped the stolen funds for 757.6 ETH and laundered the assets through the TornadoCash mixer.#TrendingTopic #scamriskwarning #ScamAwareness #scam #TRUMP $BTC
PeckShieldAlert monitoring detected that wallets 0x1209...e9C and 0xaac6...508 were hacked due to private key exposure, resulting in losses of approximately 2.3 million USDT. The attacker swapped the stolen funds for 757.6 ETH and laundered the assets through the TornadoCash mixer.#TrendingTopic #scamriskwarning #ScamAwareness #scam #TRUMP $BTC
СРОЧНО 🚨
У пользователей Trust Wallet начали пропадать средства — деньги уходят на сторонние кошельки: общий ущерб уже превышает $2.5 млн, при этом все пострадавшие связывают кражи с установкой браузерного расширения кошелька, а официальный канал компании пока не дал комментариев.
Временно откажитесь от использования расширения и кошелька в целом до выяснений дальнейших действий команды
не забудьте поставить лайк и подписаться на канал!
#news #scam
У пользователей Trust Wallet начали пропадать средства — деньги уходят на сторонние кошельки: общий ущерб уже превышает $2.5 млн, при этом все пострадавшие связывают кражи с установкой браузерного расширения кошелька, а официальный канал компании пока не дал комментариев.
Временно откажитесь от использования расширения и кошелька в целом до выяснений дальнейших действий команды
не забудьте поставить лайк и подписаться на канал!
#news #scam
Binance News
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SEC Accuses Crypto Platforms and Investment Clubs of Fraud
According to BlockBeats, the U.S. Securities and Exchange Commission (SEC) has charged three cryptocurrency platforms and four investment clubs with orchestrating a coordinated fraud scheme, allegedly defrauding retail investors of at least $14 million. The regulatory body claims the operation utilized social media advertising, private messaging apps, and fake trading interfaces to deceive victims into believing they were investing through legitimate cryptocurrency channels.
The defendants named in the lawsuit include Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor Inc., along with investment clubs AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation Ltd., and Zenith Asset Technology Foundation. The SEC states that the scheme targeted U.S. retail investors and spanned from January 2024 to January 2025.
This case highlights a form of fraud that combines traditional scam tactics with digital tools, leveraging familiar social platforms and sophisticated interfaces to create the illusion of professional investment operations.
The defendants named in the lawsuit include Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor Inc., along with investment clubs AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation Ltd., and Zenith Asset Technology Foundation. The SEC states that the scheme targeted U.S. retail investors and spanned from January 2024 to January 2025.
This case highlights a form of fraud that combines traditional scam tactics with digital tools, leveraging familiar social platforms and sophisticated interfaces to create the illusion of professional investment operations.
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