A victim suffered losses exceeding 840000 US dollars due to 'transaction record poisoning'

According to Scam Sniffer monitoring, 32 minutes ago, a victim lost $843166 by copying an incorrect address from contaminated transfer records. Transaction record poisoning (technique): 1. Scammers send false/micro transfers with similar addresses; 2. Their false addresses appear in the victim's transaction records; 3. The victim copied the address from the record and mistakenly believed it to be correct; 4. Instead, the funds were sent to fraudsters.