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Vladimir S. | Officer's Notes
Vladimir S. | Officer's Notes|5月 26, 2025 14:34
2.6M USDT loss from a targeted address poisoning scam involving zero-value transfers - according to @CyversAlerts. A single victim was repeatedly scammed by the same attacker address. First, the victim lost 843K USDT. About 3 hours later, the same victim sent 1.75M USDT again to the same scammer — totaling ~2.6M USDT lost. Lesson: • Never ever copy an address from transaction history or from Etherscan! • Use address book in your wallet! • Always double-check addresses 1:1 before sending.
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Timeline

6月 25, 13:00【New podcast discusses encryption fraud and security】
6月 25, 10:25【Corkprotocol attacker deposits 4520.2 ETH into TornadoCash】
6月 25, 06:47【Arbitrage robot PrintMoney stolen on BNB Chain】
6月 25, 05:54【Venus Protocol suspected to have been attacked, resulting in losses of approximately $2 million】
6月 25, 05:48【BNB Chain lending protocol Venus Protocol suspected to be under attack】
6月 25, 05:44【Venus Protocol suspected to have been attacked, resulting in a loss of approximately $2 million】
6月 25, 00:29【Assist in tracking and seizing $225 million of stolen cryptocurrency assets】
6月 24, 18:31【Coinbase helps the Secret Service crack down on pig killing scams】
6月 23, 16:44【Phishing incident resulted in a loss of 108000 USDT】
6月 23, 15:51【Coinbase will list Sonic (S) on its Sonic network】

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