Trader Loses $71 Million In Phishing Attack Due To Address Similarity

Scam	2024-5-5 19:36

A shocking incident has emerged in the cryptocurrency community, with a trader reportedly falling victim to a phishing attack resulting in a staggering loss of $71 million. The unfortunate sequence of events unfolded when the trader, in a routine transaction, created a new address labeled “0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91” and transferred 0.05 $ETH […]

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Data Transaction Token (XD) на Currencies.ru

$ 0.0001405 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0.0001405 - H: $0.0001405

Капитализация $27.821k Rank 99999

Доступно / Всего 197.974m XD / 1b XD

trader address attack phishing million transaction created

145 +

Источник: nulltx.com

trader address → Результатов: 27

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

84 +

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

144 +

Trader loses $68M in address poisoning scam

The attack caused the unknown trader to lose over 97% of their crypto holdings.

2024-5-4 15:49
trader unknown attack lose caused crypto holdings

79 +

Solana trader misses $1m profit from new BOME meme coin

A user with the address shatter.sol bought the BOME meme token on the Solana network and earned over $100,000 in a day but missed $1 million profit.

2024-3-16 17:40	solana
bome solana profit meme earned missed million

15 +

Are Ethereum Tips Useful? This Smart Trader Made Over $2 Million in 12 Hours With This Altcoin

A crypto trader executed an ingenious trading strategy that netted over $2 million in profits in just 12 hours according to onchain analytics firm, Lookonchain. The trader, whose wallet address was shared publicly, paid a tip of 35 ETH (valued at $95,000 at current prices) to obtain early access to a new altcoin called AIUS.

2024-2-15 21:30	Latest News
trader altcoin hours million tip wallet paid

255 +

How Crypto Trader Yielded Over $800K with DOT’s Rival Token

An anonymous trader with the address 0x166 recently executed an extremely lucrative trade by investing in the booming Polkadot competitor, Peapods Finance. According to on-chain data analyzed by Spotonchain, the savvy trader swapped 25 ETH (approximately $55,000) for 125,963 PEAS tokens on December 17th.

2024-2-1 00:15	Latest News
trader swapped savvy analyzed according on-chain data

126 +

How a Trader Sent This Altcoin Soaring 1000% Higher After Swapping it with Ethereum (ETH)

According to crypto transaction tracker Spot On Chain, an unnamed whale trader identified only by their wallet address “0x117” conducted a large swap of Ethereum for the lesser-known WHITE tokens this week.

2023-11-27 12:45	Latest News
ethereum trader address 0x117 wallet conducted only

407 +

Trader Goes Big on Tellor with $2.2 Million Purchase – Here’s How TRB Price Reacted

According to Spot On Chain, a top-notch analyst, a trader with the address 0x0ba has accumulated 74,578 $TRB tokens from Binance at a price of $29. 55, totaling an investment of approximately $2. 2 million.

2023-9-19 08:42	Latest News
million price trader trb tokens 578 approximately

170 +

Don’t Believe the FUD: Expert Explains Why FTX Liquidations Won’t Crash the Market

Doctor Profit, a crypto trader, recently took to Twitter to address the widespread concerns about FTX’s potential liquidation of assets worth billions on September 13th. According to @DrProfitCrypto, the fears surrounding this event are largely unfounded and are contributing to unnecessary market panic.

2023-9-11 16:30	Latest News
market ftx 13th according september assets worth

197 +

This Trader Has Withdrawn $52,000,000 in ETH is Pump Incoming?

In a recent revelation, a crypto whale known by the address 0x3ce has made headlines by acquiring an additional 9,400 Ethereum (ETH) tokens, valued at approximately $15. 3 million. The purchase was made on the OKX exchange at $1,630 per ETH.

2023-9-2 16:30	Latest News
eth made ethereum valued tokens approximately purchase

226 +

Uniswap Who? Trader Joe’s AMM Takes DeFi By Storm

In the fast-evolving world of decentralized finance (DeFi), new players are constantly emerging with innovative solutions to address the challenges of trading and liquidity provision. One platform that has been making waves in the DeFi ecosystem is Trader Joe, which has gained steam with its capital-efficient decentralized exchange (DEX).

2023-4-8 01:00	Uniswap
defi decentralized joe trader dex platform liquidity

254 +

Binance freezes $2M from alleged insider trader

Binance CEO Changpeng ‘CZ’ Zhao said the exchange had frozen $2 million associated with a crypto address associated with an alleged insider trader. The post Binance freezes $2M from alleged insider trader appeared first on CryptoSlate.

2023-3-30 13:50
binance trader insider alleged associated freezes crypto

109 +

Mysterious crypto trader quit FTX and SVB just before they collapsed

A crypto trader with an address dubbed Smartestmoney has deposited 7,868 ETH tokens (roughly $14 million) on Binance. They also withdrew $19 million from FTX before its collapse last year. Blockchain analytics platform Lookonchain has revealed that a crypto trader…

2023-3-22 19:08	trading
crypto trader ftx million binance collapse withdrew

198 +

Dogecoin: >$280M exchange wallets as trader points to “the same pattern”

The biggest Dogecoin whale moved over $280 million worth of DOGE. DOGE was unable to breakout from decline as famous trader predicted more reds. The address with the largest Dogecoin [DOGE] The post Dogecoin: >$280M exchange wallets as trader points to “the same pattern” appeared first on AMBCrypto.

2022-12-21 23:30	News
dogecoin trader doge pattern same points wallets

310 +

Here's Most Profitable DEX Trader in Whole Industry (You Might Be Surprised)

This address made $550 million by trading on decentralized exchanges

2022-7-12 15:42
550 made address million exchanges decentralized trading

228 +

FTX charges customer $1 million for transferring to wrong address

A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6.

2021-10-8 07:00
ftx wrong charged made address million deposit

196 +

As ETH Fees Remain High, Trader Reminds Community “Ethereum Hasn’t Won Yet”

If you’re one to focus on transaction fees, it’s been a tough past few weeks for Ethereum. The network has been subject to an influx of adoption over recent weeks. Santiment, for instance, has reported the highest daily active address count in over two years.

2020-7-1 13:00	vitalik buterin
ethereum weeks fees adoption influx network subject

249 +

Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’

CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles.

2019-4-13 22:49
exchange sistemkoin ccn crypto claims funds trader

159 +

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

610 +

Iranian Bitcoin Trader Receiving US Sanctions Affirms Innocence In Wrongful Address Blacklisting

An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […]

2018-12-5 08:51	News
iranian him bitcoin sanctions trader ofac assets

207 +

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

257 +

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

1038 +

Top Cryptocurrency News For Every Bitcoin Investor and Trader Should Know About Today

Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance SEC […]

2018-9-23 17:43	Trading & Investing
bitcoin identifies zaif crypto exchange blocktrace 250

232 +

Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders

Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.

2018-9-20 00:05	Law & justice
securities claims miner coins dgbk digital investors

384 +

Bitsive Exchange ICO

A system of protocols would allow users to deposit cryptocurrencies on an exchange, without the presence of an actual deposit. A smart contract provides the base of the solution, but the benefits are gone if the funds cannot be used to initiate multiple, simultaneous trades.

2018-7-6 21:26
exchange trader contract smart withdraw trading wallet

288 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Fireblocks unveils features to prevent DeFi scams

Fireblocks' latest dApp security features that protect against phishing and clarify DeFi transactions for enhanced user safety The post Fireblocks unveils features to prevent DeFi scams appeared first on Crypto Briefing.

NFT scam in India sees 71-year-old digital artist losing money in bogus platform fees

A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant (CA), lost INR 1.58 lakhs (approximately $1895) in fees to…

Trader loses over $674K to phishing scam

An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in USDC amid the escalating prevalence of these deceptive schemes. Blockchain security platform PeckShield identified the incident in a recent post…

Lena Network suffers $2.9m rug pull, CANDY token value plummets

The Lena Network's CANDY token lost over 95% of its value today following a rug pull of 753 Ether, or approximately $2.9 million.

Brazilian crypto influencer gets over $211,000 drained by airdrop-related phishing scam

Although the address is related to the Inferno Drainer scam, CertiKs team member states that it is unlikely that this scheme is still active.

Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February

The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their appearance.

2024-5-5 19:36

trader address → Результатов: 27

2024-5-4 14:30

2024-5-3 18:45

2024-5-4 15:49

2024-3-16 17:40

2024-2-15 21:30

2024-2-1 00:15

2023-11-27 12:45

2023-9-19 08:42

2023-9-11 16:30

2023-9-2 16:30

2023-4-8 01:00

2023-3-30 13:50

2023-3-22 19:08

2022-12-21 23:30

2022-7-12 15:42

2021-10-8 07:00

2020-7-1 13:00

2019-4-13 22:49

2019-3-29 18:20

2018-12-5 08:51

2018-11-13 22:55

2018-9-27 21:21

2018-9-23 17:43

2018-9-20 00:05

2018-7-6 21:26

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO