The good phisher: How a USDT holder lost and recovered $129m within hours

2024-11-20 12:59

A crypto investor lost a substantial amount of USDT tokens to a phishing address but eventually witnessed a return of the funds hours later. Data from Tronscan shows that the user with the wallet address “TGr…XAE” mistakenly transferred $129 million…

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Tether (USDT) на Currencies.ru

$ 1.0005 (+0.01%)

Объем 24H $162.757b

Изменеия 24h: -0.04 %, 7d: 0.02 %

Cегодня L: $0.9997 - H: $1.001

Капитализация $130.22b Rank 3

Цена в час новости $ 1.0009 (-0.04%)

address lost hours usdt data 129 tronscan

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Источник: btcmanager.com

address lost → Результатов: 43

Trader who lost $26M to copy-paste error says it’s been ‘max pain’

A trader who lost $25 million after accidentally copying and pasting the wrong transfer address is offering a $2.5 million reward to white hackers in the hopes of getting their money back.

2024-11-13 01:23
million trader lost reward offering address white

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Whale loses over $55m in DAI stablecoin to phishing attack

A whale address lost a substantial amount of DAI tokens to a phishing attack after carelessly signing a fraudulent transaction. On-chain data confirms that the losses amounted to a whopping $55.47 million in Dai (DAI). According to an X post…

2024-8-21 12:31
dai attack phishing whale losses amounted confirms

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Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam

Pink Drainer lost 10 ETH ($30,000) to an address poisoning scam, exploiting address similarities. Attackers mimicked Pink Drainer’s wallet address to deceive them into sending funds. The attack comes days after Pink Drainer announced ceasing operations.

2024-7-9 14:00
drainer address pink eth scam poisoning funds

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$ONDO Trades At Critical Level As Whale and Institutional Activity Intensify

$ONDO has recently lost its support and is now trading at a critical level, presenting a potentially intriguing buying opportunity, though it may still be too early to make definitive conclusions. Nine hours ago, a whale with the address 0xBef deposited 3 million $ONDO, worth approximately $2.95 million, to Bybit. […]

2024-7-8 06:09	Whales
ondo million whale critical level conclusions nine

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Karma served: Pink Drainer gets hit with address poisoning scam

“The scammers have been scammed” — notorious crypto-draining took kit just lost 10 ETH to a wallet poisoning attack.

2024-7-8 05:08
poisoning notorious crypto-draining took scammed scammers kit

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Victim who lost $7M in Ethereum re-staking exploit gets funds back

A permit phishing attack appears to have siphoned 1,807 liquid staked Ether from the victim's wallet address.

2024-5-28 17:40
victim appears phishing permit siphoned attack 807

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Investor loses over $100k to crypto phishing scam

An investor just fell victim to a phishing attack, losing over $101,000 in multiple cryptocurrencies across several blockchains. According to the Blockchain security firm PeckShield, the address lost over 237.

2024-5-20 12:06	USDC
phishing investor according blockchains several blockchain across

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Binance develops algorithm to combat address poisoning scams

After the harrowing incident where a trader lost roughly $71 million in Wrapped Bitcoin, Binance researchers have developed an algorithm to fight against address poisoning attacks. The post Binance develops algorithm to combat address poisoning scams appeared first on Crypto Briefing.

2024-5-19 15:04	ecosystem
address binance poisoning algorithm combat scams develops

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Investor Falls Victim To $71 Million Address Poisoning Scam

In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam. This incident has roused much tension in the crypto ecosystem, underlining the need for improved safety measures.

2024-5-4 14:30
scam crypto poisoning address million incident roused

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Investor loses $71 million in WBTC, tricked by poisoned address

An investor lost over $71 million in WBTC to a poisoned address scam, as reported by blockchain security experts CertiK and Cyvers. The post Investor loses $71 million in WBTC, tricked by poisoned address appeared first on Crypto Briefing.

2024-5-4 20:06	security
poisoned investor wbtc address million tricked loses

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Crypto trader loses $70.5 million in address poisoning scam, highest recorded yet

Blockchain security firm Cyvers Alert reported that an unnamed crypto trader lost 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million worth, to address poisoning. The firm said: “Are we mistaken, or has someone truly lost $68 million worth of WBTC? Our system has detected another address falling victim to address poisoning, losing 1,155 WBTC.

2024-5-3 18:45
address poisoning wbtc million lost 155 worth

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Exploiter Steals $68M Worth of Crypto Through Address Poisoning

A cryptocurrency user has lost $68 million worth of wrapped bitcoin (WBTC) after falling victim to an "address poisoning" exploit, according to blockchain security firm CertiK.

2024-5-4 17:07
poisoning address worth certik victim falling according

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Address poisoning attacks hit Safe Wallet users, losses exceed $5m

Dozens of Safe Wallet users have lost millions worth of crypto due to a recent wave of address poisoning attacks. In an X post on Sunday, Dec. 3, 2023 analysts at Scam Sniffer said that an unknown scammer stole more…

2023-12-4 10:39	Scam
users address poisoning wallet safe attacks analysts

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Crypto Whale Suffers $24 Million Loss In Phishing Attack

The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost over $24 million worth of assets in a massive phishing scam. In this case, the victim address is regarded as a major liquidity provider on the Uniswap Decentralized Exchange (DEX), supplying over $1.6 million worth […]

2023-9-8 14:30
crypto million phishing worth whale address regarded

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Bitcoin Update: Peter Todd Proposes Expiration Dates For BTC Addresses

In a forward-thinking post to the Bitcoin-Dev mailing list, renowned Bitcoin Core developer and founder of OpenTimestamps, Peter Todd, has advanced the Bitcoin Improvement Proposal 352 (BIP-352) for integrating user-defined expiration dates to silent payment addresses in a bid to address concerns related to compromised or lost wallets.

2023-8-16 17:00
bitcoin todd addresses dates expiration peter address

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Ethereum addresses fall to 8-month lows, but all's not lost

Address outflows from whales contributed heavily to ETH’s latest sell pressure. Some whales are re-accumulating, but it may not be enough to turn the ship around. Ethereum [ETH] has been oThe post Ethereum addresses fall to 8-month lows, but all's not lost appeared first on AMBCrypto.

2023-7-22 10:30	News
ethereum 8-month eth whales lost addresses lows

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ECOMI And VeVe: The Mom And Pop Of NFT Comics And Illustrated Books

ECOMI and it’s NFT platform VeVe are carving out a unique niche in NFTs. You never know what may happen to that old Spider Man comic you once loved but lost or threw out. What if that same comic book could be bought and saved online only to grow in value? ECOMI and VeVe are looking to address exactly that.

2021-9-23 07:13
ecomi veve comic out nft once loved

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Cross-chain Poly Network Gets Hacked for Over $600M, Exchanges & Stablecoin Issuers Act to Save the Lost Funds

In what appears to be the largest DeFi attack to date, cross-chain protocol Poly Network has been hacked for more than half a billion dollars. “We are sorry to announce that PolyNetwork was attacked on BinanceChain, Ethereum and Polygon,” tweeted the team on Tuesday while sharing the hacker’s address where the assets have been transferred.

2021-8-10 18:02	cybersecurity
cross-chain hacked network poly attacked binancechain ethereum

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Dutch Central Bank Forced To Backpedal On Bitcoin Address Verification Procedures After Court Ruling

The Dutch Central Bank has lost a legal battle over its uninformed and bureaucratic bitcoin address verification requirements.

2021-5-22 15:37
verification dutch address bitcoin central bank battle

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Can you cancel or reverse a bitcoin transaction?

Let's say you've made a mistake and sent your BTC to the wrong address. After googling for a solution and reading FAQ sections on Coinbase and Blockchain. info, you will most likely decide that your transaction is lost forever.

2021-1-6 12:40	News
transaction reverse your likely decide info coinbase

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Nexus Mutual Founder's personal address hacked for over $8 million

High Karp, Founder of decentralized insurance platform Nexus Mutual, saw his personal address attacked earlier today, following which, he lost funds worth over $8 million. In fact, according to reportThe post Nexus Mutual Founder's personal address hacked for over $8 million appeared first on AMBCrypto.

2020-12-14 16:13	Trading View
million nexus address personal founder mutual hacked

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Guy Accidentally Burns $20K in BNB, Binance to Take Care of It

Binance CEO Changpeng Zhao revealed that a Binance user accidentally sent 800 BNB to a smart contract address on the Binance Smart Chain, effectively losing the coins forever. Zhao in a tweet revealed that the user pleaded for the platform to help him recover his lost coins, which are worth $20,000.

2020-9-13 03:24
binance revealed zhao coins accidentally user bnb

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Tether Recovers 1,000,000 USDT for User Who Sent It to Wrong DeFi Address, Here?s What Happened

Tether has recovered and returned 1 mln USDT to the owner who mistakenly sent it to the Swerve token contract and would have lost it if Tether had not interfered

2020-9-12 11:35
tether sent usdt token owner swerve mistakenly

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The perks of centralization: Tether to return $1M USDT lost in Swerve

After a user mistakenly sent $1 million worth of USDT to Swerve’s token contract, Tether’s CTO Paolo Ardoino reached out to the community saying that the company would be able to recover the funds were ERC-20 USDT stuck in an Ethereum address.

2020-9-9 11:26	Stablecoins
usdt swerve tether company address community saying

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1 Million USDT Nearly Lost to Simple User Error

While DeFi continues to develop at lightning speed, there is a steady stream of reminders of just how dangerous it can be—particularly for less experienced hands. According to a tweet posted on Sept 8, a user mistakenly sent one million dollars worth of Tether (USDT) to the wrong address.

2020-9-8 13:45	Tether (USDT)
million user usdt hands according tweet posted

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Craig Wright Faces a Legal Conundrum as 50 Bitcoin Moves From Address He “Owns”

50 Bitcoins that have been mined in the network’s first month have just been moved from an address Craig Wright claimed he owned. The address was part of a list of 16,000 addresses delivered by the bonded courier in January this year, to which Craig claims he had lost the keys to. This poses a...

2020-5-21 01:00	xbtusd
address craig wright list delivered bonded addresses

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Blockchain Data Science Startup Endor Wins MetLife Korea Contract

Coinspeaker Blockchain Data Science Startup Endor Wins MetLife Korea ContractIn the era of big data, it’s easy to get lost in the deluge. In many ways, the same thing can be said about the startup economy where new platforms are continually emerging to address new problems with better solutions.

2019-6-20 19:28
startup data korea blockchain metlife wins science

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Ethereum 0x0 Wallet Currently Has More than $2M ETH and $15M Worth of Lost Other Cryptos

There are over $2m of Ether and more than $15m of tokens in Ethereum’s 0x0 address reveals Bitstamp. The largest amount of the cryptocurrencies were sent through a mistake and there is a possibility that the digital assets have been lost forever.

2019-6-16 00:33	Ethereum (ETH)
ethereum lost 0x0 15m address digital possibility

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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings

Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.

2019-5-7 01:42	Law & justice
bitfinex nyag million tether general attorney order

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‘BFX Tokens 2.0?’ Bitfinex Unthaws Another 12.8K BTC from its Cold Wallet

Bitfinex, an exchange that lost the second largest amount of bitcoin to date, has withdrawn an additional 12. 8k BTC from its cold wallet, latest data shows. Address Details The receiving address, (whose owner is unknown) has received smaller amounts of Bitcoin very recently.

2019-4-30 16:00	Tether
btc address wallet cold april bitfinex received

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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike

Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges.

2019-4-12 19:27	Law & justice
wikileaks assange bitcoin donations arrest government charges

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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes

Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.

2019-3-29 18:20	Op-ed
your tax cryptocurrency crypto value taxable market

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Samsung Galaxy S10 Wallet Supports Ether, CryptoKitties — But Not Bitcoin

When leaked pictures of Samsung’s latest smartphone went viral, the crypto sphere lost its mind over a singular feature: a built-in cryptocurrency wallet. Samsung would quickly deny rumors that the S10 contained a baked-in hardware wallet.

2019-3-13 22:31	Adoption
wallet your phrase samsung bitcoin token like

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African women have their own versions of #MeToo to address local issues

Nearly one and a half years ago when Alyssa Milano asked women to click MeToo on their social media platforms, the #MeToo movement was born. Since then millions of women have indicated through social media that they too have been victims of sexual harassment or assault.

2019-3-11 18:36	World
movement metoo women social sexual harassment media

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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.

2019-2-26 22:21	Law & justice
quadrigacx exchange cotten funds cold these company

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There May Be (Some) Tax Relief Options if You Sold Your Bitcoin at a Loss

For investors whose first time investing in bitcoin was in 2018 or after late 2017, there is a high likelihood that they have incurred substantial losses for the fiscal year of 2018 if they haven’t sold yet.

2018-12-29 02:01	Regulation
bitcoin income tax year capital gains loss

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BTC-e Successor Wex Loses .nz Domain

Wex, the digital asset trading platform that inherited the now-defunct BTC-e exchange, has lost its wex. nz domain. According to New Zealand’s Domain Name Commission (DNC), the internet address was registered with fake contact details.

2018-11-23 06:40
wex domain btc-e platform successor loses funds

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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme

The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.

2018-11-13 22:55	Law & justice
kim investors had funds employer crypto company

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Distributed Dialogues: Political Censorship in China

On the latest episode of Season 2 of Distributed Dialogues, the hosts took a deep dive into the state of political repression in the People’s Republic of China.

2018-10-31 21:00	China
china chinese political episode state these distributed

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Buterin Tells All On How Much ETH He Owns

The founder of Ethereum, Vitalik Buterin has just revealed how much Ethereum he actually owns. In a recent tweet, Buterin responds to accusations by an economist at NYU and crypto critic Nouriel Roubini (also known as Dr Doom) who has claimed that Buterin is a scammer and a thief.

2018-10-11 16:00	vitalik buterin
buterin ethereum owns crypto roubini know figures

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Creditors of Defunct Cryptocurrency Exchange Mt. Gox Can Now File Claims

Creditors of Mt. Gox, the defunct cryptocurrency exchange, can now start submitting proofs of claim in a newly approved rehabilitation process, according to an update posted on the exchange’s website.

2018-8-27 17:14	Bitcoin
creditors gox exchange claim rehabilitation proofs 2014

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Bitcoin price declines after a infringement was reported by exchange.

In a post published Monday morning, Coinrail said hackers obtained about 30 percent of its coin and token reserves. A wallet address reportedly belonging to the attackers showed the value of the pilfered coins was as much as $37 million.

2018-6-12 23:58	#hackers
reported bitcoin value pilfered coins attackers belonging

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New Yorker involved in $6.5m crypto theft: ZachXBT

A crypto scammer named Ronald Spektor deactivated his social media pages after ZachXBT alleged he aided a $6.5 million theft from a Coinbase user.

Crypto Trader Loses $35 Million In Minutes – Here’s How

Blockchain security platform Scam Sniffer recently revealed a crypto trader who lost $35 million in minutes. This trader is said to have lost this sum thanks to a social-engineered crypto scam, which continues to be rampant in the industry.

Crypto whale loses $36M in major phishing scam causing DETH depeg

Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital.

Bitcoin sees $196 million in liquidations following dip below $59,000

Early on Oct. 11, Bitcoin dipped below $59,000 for the first time since Sept. 18, triggering long liquidations across the crypto market. At the start of the week, Monday, Oct. 7, Bitcoin reached a local high of $64,400 before falling to $61,200 by Thursday, Oct.

Bitcoin bull market primed for second breakout and long-term holding profit taking

Bitcoin’s current market movements indicate the bull cycle remains underway, according to an analyst at CQ Korea, Crypto Dan. Posting to CryptoQuant, Dan highlights historical patterns from the 2013 and 2020 cycles, which show two rising phases where long-term investors realized profits twice before reaching a peak.

Senior citizen’s Bitcoin recovered with ZachXBT’s help

ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The…

2024-11-20 12:59

address lost → Результатов: 43

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