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. You Might Also Like UK Court Recognizes USDT as ‘Distinct Form of Property’ September 15, 2024 US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio October 5, 2024 Tether to Increase Its Workforce to 200 by Mid-2025, Says CEO Paolo Ardoino August 10, 2024