Address poisoning attack drains $100K USDT

2026-8-12 21:52

A crypto user has lost approximately 100,000 USDT after transferring the funds to a lookalike wallet address planted in the victim’s transaction history 66 days earlier. Cyvers Alerts reported on Aug.

11 that its monitoring system detected the loss after…. origin »

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usdt address alerts history cyvers earlier days

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Источник: Cripyo.news

usdt address → Результатов: 55

How a single copy-paste mistake cost a user $50M in USDt

A user lost nearly $50 million in USDt after copying a poisoned wallet address from transaction history, showing how subtle address spoofing can trick users.

2025-12-20 13:09
usdt address user transaction trick users history

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Double Trouble: Crypto User Loses $2.5M By Copying Same Scam Address Twice

A crypto user has just lost more than $2. 5 million in a simple copy-and-paste mistake. They tried to move 843,166 USDT to a safe wallet. Instead, they sent a chunk of it to the wrong address. Then they did it again—this time sending $1.

2025-5-27 04:00	USDT
address user crypto instead wallet 166 move

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Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice

A crypto trader lost over $2. 5 million worth of Tether (USDT) after falling for the same scam twice within hours. On May 26, blockchain security firm Scam Sniffer reported that the first error occurred when the trader copied a manipulated wallet address from their transaction history.

2025-5-27 19:15	USDT
scam trader twice crypto address falling million

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

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…

2024-11-20 12:59	phishing
address lost hours usdt data 129 tronscan

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Lawmakers urge Biden administration to address ‘rogue nations’ evading sanctions via crypto

A coalition of US lawmakers penned a letter to top government officials on April 28 expressing urgent concern over the use of digital currencies like Tether (USDT) by countries such as Russia, Iran, and North Korea to bypass international sanctions.

2024-4-30 23:48	Regulation
lawmakers sanctions tether usdt like digital use

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$46 million of USDT embargoed on FTX by Tether due to legal request

Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether…

2022-11-11 22:56	USDT
tether legal million usdt ftx stablecoins holding

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Tether Mints $120 Mln Worth of USDT. Bitcoin (BTC) Price Boost Incoming?

The Bitcoin (BTC) price spikes two percent as Tether prints $120 mln USDT to address future demand

2020-4-22 22:14
btc price tether bitcoin usdt mln 120

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BNB is Fragile Despite Binance Listing Dogecoin and USDT Address Shift

Binance Coin (BNB) down 4. 5 percent Dogecoin listed at Binance, shift USDT addresses compliant with ERC-20 standards Drawing attention, Binance listing of DOGE is bullish. The altcoin has the support of John McAfee as well as Elon Musk.

2019-7-7 20:00	dogecoin
binance usdt bnb shift dogecoin listing erc-20

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Tether mints 100 million USDT, Bitcoin surges by 1.42% in the subsequent hour, coincidence?

The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT.

2019-7-4 15:30	USDT
tether usdt treasury 100 coincidence minting hour

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Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address

The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets.

2019-5-27 15:00	USDT
unknown usdt bitfinex yet large transactions identified

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Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established

The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins.

2019-5-27 13:15	USDT
usdt tether unknown treasury surge cryptocurrency prices

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Bitfinex-Tether controversy: Binance’s CZ announces impending transfer of USDT funds to new cold wallet address

The New York Attorney General’s recent allegations suggested the involvement of Tether [USDT] and Bitfinex exchange in a conspiracy to hide the exchange’s loss of $850 million. While the ecosystem slowly recovers from the bearish market in the aftermath of the episode, Binance’s Changpeng Zhao informed his community of followers about an impending “large transaction”.

2019-4-30 11:30	Tether
new usdt binance impending bitfinex-tether exchange address

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Tron-USDT Goes Live on Mainnet, Receives Support from Top Exchanges

Tron-USDT has officially moved onto mainnet and is currently awaiting third-party audit, as per Tron founder and BitTorrent CEO Justin Sun. I just got the contract address of official #TRON–#USDT on main net.

2019-4-11 19:59	News
justin tron audit sun tron-usdt btt trx

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vTrader: Legit Buy And Sell Cryptocurrencies Exchange Platform?

Cryptocurrency trading faces numerous challenges such as price fluctuations and the fact that it takes a long time for the bank transactions to reflect when purchasing the cryptocurrencies. vTrader aims to address this challenge by integrating USDT (USD Tether), which will correlate with the US dollar.

2019-3-12 10:50	Cryptocurrency Trading System
cryptocurrencies vtrader integrating challenge aims when purchasing

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Tether Burns $500 Million Worth of USDT Tokens

Tether, the world’s leading stablecoin, has burned 500 million of its USDT tokens following a buyback that was carried out over the past several days. Tether spent the past week repurchasing many of its USDT tokens from exchanges and coinholders.

2018-10-26 20:29	Cryptocurrency News
tokens usdt tether million 500 past worth

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Tether Intentionally Obliterates 500 Million USDT

Yesterday Tether quietly took 500 million USDT out of circulation, then promptly destroyed them. Tether Supply Shrinks By $500 USDT Yesterday the stablecoin saga took a new twist as Tether Limited, the company responsible for minting and distributing the USD-pegged ‘stablecoin’ Tether (USDT) , removed 500 million USDT from circulation and destroyed them.

2018-10-25 13:00	USDT
tether usdt 500 million destroyed stablecoin address

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Untethering: Minting Wallet Revokes 500M Tether (USDT)

The Tether treasury is offloading its bloated wallet to the minting address, where 500 million tokens were revoked on October 24.

2018-10-25 11:31	News
tether wallet minting million tokens 500 october

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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
kraken exchange trading bitcoin your order market

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Gemini and Paxos Both Launch Stablecoins on Ethereum Blockchain

Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD).

2018-9-11 01:58	Investing
gemini paxos standard dollar stablecoins tokens ethereum

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Coldcard losses rise as fourth attack wave sweeps 448 BTC

A fourth suspected Coldcard attack wave moved 448.7 BTC from 709 addresses, while unconfirmed transactions may still be replaceable.

US Treasury calls bank CEOs over cyber risks tied to Anthropic’s Claude Mythos model

The US Treasury secretary, Scott Bessent, has reportedly met with major American bank leaders this week as officials assessed potential cyber threats that Anthropic’s latest artificial intelligence system poses.

HypurrFi investigates hijack as users told to avoid app

HypurrFi warned users not to access its domain or app after a suspected hijack, saying social channels stay secure for now.

Crypto payments tied to alleged sale of Five Eyes cyber secrets to Russian broker

An Australian executive has been accused of accepting cryptocurrency payments in exchange for selling sensitive cyber tools that threatened the national security of Five Eyes allies. For those unaware, Five Eyes is a long-standing intelligence sharing alliance between the United…

France’s Waltio faces ransom threat from notorious hacker collective

Waltio, a French crypto tax platform, is under siege from ShinyHunters, a notorious ransomware group claiming to hold the personal data of nearly 50,000 users.

Best antivirus software of 2025: Features, costs, who should use them

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2026-8-12 21:52

usdt address → Результатов: 55

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