Ethereum

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 On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange, before eventually arriving at an address purportedly owned by a scammer. 
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 An unwitting cryptocurrency holder has reportedly fallen <a rel="noopener noreferrer nofollow" title="victim" href="https://thebittimes.com/tag/victim.html">victim</a> to an <a rel="noopener noreferrer nofollow" title="eye-watering" href="https://thebittimes.com/tag/eye-watering.html">eye-watering</a> $4.46 million phishing scam. 
 According to data from Etherscan, $4.46 million in Tether (USDT) was withdrawn from a Kraken crypto exchange wallet and eventually sent to an address ending “ACa7.” 
 Blockchain security firm PeckShield, has labeled the address as being owned by a phishing <a rel="noopener noreferrer nofollow" title="scammer" href="https://thebittimes.com/tag/scammer.html">scammer</a>. 
 <blockquote class="twitter-tweet"> 
 #PeckShieldAlert The address 0x2175...f7D9 got scammed for 4.46M $USDT Victim's address: 0x2175c0082d052872501f7fe54e1aC59858aaf7D9 Scammer's address: 0xAbb07822F471773Ff00b9444308ceEB7cf0dACa7 pic.twitter.com/Ny9CIrkBxw— PeckShieldAlert (@PeckShieldAlert) September 21, 2023 
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 Another blockchain scam platform, Scam Sniffer, suggested on Sept. 20 that the funds were sent to an address linked to a “fake Coinone crypto mining exchange." 
 <blockquote class="twitter-tweet"> 
 someone withdrew $4.46 million from Kraken to a fake Coinone crypto-mining exchange about 1 hour ago.https://t.co/ued55jlWdM pic.twitter.com/tsV5BGDY0O— Scam Sniffer (@realScamSniffer) September 20, 2023 
 </blockquote> 
 Scam Sniffer linked to a user-created Dune Analytics dashboard, suggesting attacks of this nature have seen <a rel="noopener noreferrer nofollow" title="scammer" href="https://thebittimes.com/tag/scammer.html">scammer</a>s steal approximately $337.1 million USDT in total, impacting as many as 21,953 individuals. 
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 <img src="https://cdn.thebittimes.com/images/2023/09/21/d1a270c29305622e395b4ce64db2bda4.webp"> 
 <figcaption style="text-align: center;"> @tayvano’s Dune Analytics dashboard on USDT Approval Scams. Source: Dune Analytics. 
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 Related: Crypto whale loses $24M in staked Ethereum to phishing attack 
 The Global Anti-Scam organization says&nbsp;this&nbsp;type of approval mining scam usually tricks victims into authorizing unlimited withdrawals from their cryptocurrency wallet. 
 “When you create a self-custody crypto wallet [...] you obtain a "private key" that is safeguarded through encryption. However, the fraudsters do not need your seed phrase,” GASO said, explaining on its website that when a <a rel="noopener noreferrer nofollow" title="victim" href="https://thebittimes.com/tag/victim.html">victim</a> clicks to partake in the fake mining pool, they’re clicking on a button that will request a $10 to $50 network fee in Ether (ETH). 
 While it seems reasonable, GASO suggests it is part of to trick the user: 
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 “This is merely a front to obtain your digitally signed authorization, allowing unlimited access to your wallet via the USDT smart contract.” 
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 Magazine: Asia Express: Thailand’s national airdrop, Delio users screwed, Vietnam top crypto country 
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Source: <a rel="noopener noreferrer nofollow" target="_blank" href="https://thebittimes.com/phishing-victim-sends-eye-watering-4-5m-in-usdt-to-scammer-tbt63469.html">https://thebittimes.com/phishing-victim-sends-eye-watering-4-5m-in-usdt-to-scammer-tbt63469.html</a>

Phishing victim sends eye-watering $4.5M in USDT to scammer

TheBitTimes

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