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็ฎ€ไฝ“็น้ซ”English
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Cointelegraph
Cointelegraph|8ๆœˆ 12, 2025 18:15
๐Ÿšจ Almost a million is lost to an address poisoning scam. @web3_antivirus detected a live address poisoning scheme that drained about 880K in USDT. One wallet had its history poisoned, and the same owner likely retried a stuck transfer from three more wallets, each sending about 220K to the same lookalike malicious address. [Brought to you by @web3_antivirus](Cointelegraph)
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Timeline

9ๆœˆ 11, 15:37The MYX team is suspected to be related to the $170 million airdrop wallet.
9ๆœˆ 11, 14:03HYPE migrates from HyperEVM to UniChain
9ๆœˆ 11, 10:31El Salvador's BTC purchase looks like a transfer between wallets
9ๆœˆ 11, 08:52Selini Capital transferred 900,000 WLD to Amber Group
9ๆœˆ 11, 02:33Anchorage extracts 455,000 HYPE for a16z
9ๆœˆ 11, 00:47The PENGU project transferred 171.6 million PENGU tokens to CEX.
9ๆœˆ 11, 00:00Zero fees for transferring USDT and USD1 on BNB Chain in September
9ๆœˆ 10, 13:26Bitmain accuses Orb Energy of transferring Bitcoin
9ๆœˆ 10, 12:00Gradually phase out protocol-owned liquidity
9ๆœˆ 10, 11:59200,000,000 USDT transferred to Tether Treasury

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