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.

New Order籌集400萬美元以推出社區驅動的DAO孵化器:金色財經報道，無需許可的風險投資DAO New Order宣布已籌集400萬美元的資金，將用于為DeFi創新項目推出社區驅動的DAO孵化器。New Order計劃每年推出30多個項目，并準備在12月初推出一些DAO項目。許多孵化項目將在未來幾個月內公布。[2021/11/25 7:09:31]

3.Scammerstransfersmallamountstotheuser'swalletaddressmultipletimessothattheirphishingaddresswillexistintheuser'stransactionhistory.

4.Mostpeopletransferfundsdirectlytoaddressesinthetransferhistoryandonlycheckthelastfewcharactersofthereceivingaddress.Thus,theywilltransfertheirassetstothephishingaddressiftheyarenotcareful.

Newdex即將上線BSC鏈:據官方消息，去中心化交易所Newdex在官方舉辦的520Newdex白皮書2.0全球線上發布會中表示，今年第三季度將在BSC鏈正式上線新版Newdex。

Newdex定位為多鏈DEX交易入口，平臺幣NDX將更名為DEX，意在表達“將去中心化交易進行到底”的決心及“為去中心化交易而生”的理念；總量從100億縮減到1億。與此同時，將推出DAO的治理，提升代幣的經濟價值。[2021/5/20 22:26:55]

Thefollowingshowshowusersfallvictim:

1.Thevictimtransfersfundstoanormaladdress

2.Ahackertransfers0USDTtothevictimviatheattackaddress

電子競技和娛樂組織Team New Age在Rally上發行原生代幣TNA:電子競技和娛樂組織Team New Age在推特上宣布，其已在社交代幣平臺Rally上推出其原生代幣TNA。該代幣的相關用途即將公布。[2021/5/6 21:28:38]

3.Thevictimtransfersfundstotheattackaddresswithoutverifying

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

動態 | Newegg向73個國家添加比特幣支付選項:美國電子零售商Newegg為73個國家增加了比特幣支付，該選項在6個運營國家仍無法使用。[2019/7/25]

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

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

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