A mining company said in a post on the X platform today that it encountered a transfer fraud with the same tail number when paying a mining machine payment to Bitmain (Bitmain) on June 13. During the transfer process, the fraudulent address continuously sent micropayments to its wallet, resulting in the third large-amount transfer. The fraudulent address with the same tail number was accidentally touched, and 405205.4 USDT was mistakenly transferred into it.
At present, the fraudulent funds have been transferred to another address: TNKrER2KWdwPB91TtvDD4ewzgfFnSw94Yk. Subsequently, these funds were exchanged for TRX on SUN SWAP and are in the state of pledge. At present, the company has reported the case and received a receipt for filing the case.
A mining company lost more than 400,000 USDT due to transfer fraud with the same tail number.
2024-06-15 12:55:07
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