Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

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

    • Post author:MiamiCrypto
    • Post published:September 21, 2023
    • Post category:Coinone/Dune Analytics/Mining Scam/Peckshield/Pig butchering/Scam Sniffer/USDT/Wu Blockchain

    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.

    Continue ReadingPhishing victim sends eye-watering $4.5M in USDT to scammer
    buy miamicoin mia
    • BlackRock moves $303M in Bitcoin to Coinbase PrimeJanuary 13, 2026
    • Pi Network (PI) News Today: January 13thJanuary 13, 2026
    • Ex-NYC Mayor’s Token Turns Rug Pull Nightmare: Over $3 Million Drained from Liquidity PoolsJanuary 13, 2026
    • Crypto ETFs Turn Green as Bitcoin Rebounds With $117 Million InflowJanuary 13, 2026
    • ZKsync sets 2026 roadmap focused on privacy and institutional adoptionJanuary 13, 2026

    cryptotrader

    find crypto events in miami
    Copyright 2026 - MiamiCryptoCoin.com