Scammer Stole Over $15M Worth of Crypto

Scam Details

SCAM TYPE

Fake Website

DATE DISCOVERED

15/05/23

NUMBER OF PEOPLE IMPACTED

SCAM DESCRIPTION

After a user connects their wallet, the website will access their USDT token holdings. Or, the website asks users to deposit crypto at hackers’ addresses, and then the hacker will steal their funds.

Scam Intelligence

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