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    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
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