- This useful Dune dashboard of transactions, patterns, analysis of various scams (pig butchering, phishing, social engg). $221m stolen recorded here in USDT alone. https://dune.com/tayvano/sha-zhu-pan 5 comments cryptocurrency
Linking pages
- Phishing victim sends eye-watering $4.5M in USDT to scammer https://cointelegraph.com/news/phishing-victim-sends-eye-watering-4-5m-in-usdt-to-scammer 43 comments
- Wallet phished for $4.46 million in fake mining scam https://web3isgoinggreat.com/?id=0x5e422-phishing-attack 26 comments
- Kraken User Falls Victim to $4.5M USDT Loss in Phishing Scam https://cryptopotato.com/kraken-user-falls-victim-to-4-5m-usdt-loss-in-phishing-scam/ 2 comments