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 Bitcoin falls below $27K to December 2020 lows as Tether stablecoin peg slips under 99 cents May 12, 2022 DAI Takes the Reigns as the Leading Decentralized Stablecoin by Market Capitalization May 29, 2022 These are the least ‘stable’ stablecoins not named TerraUSD June 2, 2022
Bitcoin falls below $27K to December 2020 lows as Tether stablecoin peg slips under 99 cents May 12, 2022