深潮TechFlow|Sep 06, 2026 16:05
[Ukrainian Police Bust $1 Million Monthly Crypto Scam, Over 46 People Involved]
Deep Tide TechFlow reports that on September 7, according to CoinDesk, the Security Service of Ukraine (SBU) recently dismantled a fraudulent investment platform network spanning over 20 countries. The group is suspected of stealing as much as $1 million per month. Investigations revealed that the platform fabricated the illusion of profits by manually adjusting account balances. When users attempted to withdraw funds and connect their wallets, a hidden 'drainer' script was activated. Once permissions were granted, the script instantly transferred user assets to addresses controlled by the scammers, subsequently cutting off users' login access. Authorities have so far identified 62 victims and apprehended over 46 Ukrainian citizens involved in the case. Police are continuing to investigate further details of the incident.
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