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… origin »

Bitcoin price in Telegram @btc_price_every_hour

Tether (USDT) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0.9994

Капитализация $0 Rank 99999

Цена в час новости $ 1.0009 (-100%)

address lost hours usdt data 129 tronscan

454 +

Источник: Cripyo.news

address lost → Результатов: 43

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	Сrypto hack
dai attack phishing whale losses amounted confirms

372 +

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	Cybercrime
drainer address pink eth scam poisoning funds

456 +

$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

474 +

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

836 +

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

758 +

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

320 +

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

313 +

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	WBTC
scam crypto poisoning address million incident roused

330 +

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

279 +

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	wrapped bitcoin
address poisoning wbtc million lost 155 worth

434 +

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

296 +

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

448 +

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

388 +

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

511 +

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

848 +

‘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

552 +

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

613 +

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

1021 +

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

862 +

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

423 +

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

955 +

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

732 +

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

708 +

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

513 +

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

640 +

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

939 +

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

633 +

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

549 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Crypto phishing scam uses Google-style emails to target traders

Crypto users face phishing emails that abuse real Google alerts targeting exchange and DeFi accounts with hidden links and fake login traps.

FBI warns of Tron-based scam tokens posing as law enforcement

The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the agency to trick users in a crypto phishing scam. FBI’s New York Field Office issued a message on Thursday warning that scammers…

Coinbase tells users to follow ‘foolish’ steps scammers use to withdraw funds from wallets

Coinbase is directing some Commerce users to a seed-phrase recovery flow ahead of a March 31 migration deadline. The issue sits inside Coinbase’s shutdown plan for legacy Commerce wallets. In its transition guide, Coinbase says users with funds in a Commerce wallet must withdraw them before March 31, 2026, when the Commerce portal and withdrawal […] The post Coinbase tells users to follow ‘foolish’ steps scammers use to withdraw funds from wallets appeared first on CryptoSlate.

GitHub phishing scam uses OpenClaw branding to lure developers into wallet drain: report

Crypto scammers are using OpenClaw’s popularity to target developers via a new GitHub phishing campaign designed to drain their crypto wallets. A report published by platform OX Security detailed an active phishing campaign targeting OpenClaw via a coordinated effort on…

Coinbase, Microsoft and Europol dismantle Tycoon 2FA phishing network

Crypto exchange Coinbase teamed up with Microsoft and Europol to take down phishing-as-a-service platform Tycoon 2FA. In a Wednesday announcement, Coinbase said that it helped trace blockchain-based transactions linked to the platform, and as a result, law enforcement was able…

MetaMask users targeted by fake 2FA phishing scam that steals seed phrases

MetaMask users are at risk of a new “2FA verification” phishing scam that steals their seed phrase under the guise of improving security. According to blockchain security firm SlowMist, MetaMask users are receiving a spoofed email that creates a false…

Crypto hacks dropped by half in 2025, but the data reveals a much deadlier financial threat

This year’s defining security event was not a sophisticated DeFi exploit or a novel protocol failure, but the $1. 46 billion theft from Bybit, a top-tier centralized exchange. That single event, attributed to sophisticated state-sponsored actors, rewrote the narrative of the year.

2024-11-20 12:59

address lost → Результатов: 43

2024-8-21 12:31

2024-7-9 14:00

2024-7-8 06:09

2024-7-8 05:08

2024-5-28 17:40

2024-5-20 12:06

2024-5-19 15:04

2024-5-4 14:30

2024-5-4 20:06

2024-5-3 18:45

2024-5-4 17:07

2020-5-21 01:00

2019-6-20 19:28

2019-6-16 00:33

2019-5-7 01:42

2019-4-30 16:00

2019-4-12 19:27

2019-3-29 18:20

2019-3-13 22:31

2019-3-11 18:36

2019-2-26 22:21

2018-12-29 02:01

2018-11-23 06:40

2018-11-13 22:55

2018-10-31 21:00

2018-10-11 16:00

2018-8-27 17:14

2018-6-12 23:58

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO