A mining company posted a message on the X platform today, saying that it encountered a transfer fraud with the same last digit when paying a mining machine payment to Bitmain on June 13. During the transfer process, the fraud address kept sending small payments to its wallet, causing the third large transfer to mistakenly touch the fraud address with the same last digit, and 405205.4 USDT was mistakenly transferred into it.
Currently, the fraud funds have been transferred to another address: TNKrER2KWdwPB91TtvDD4ewzgfFnSw94Yk. Subsequently, these funds were exchanged for TRX on SUN SWAP and are in a pledged state. The company has now reported the case and received a receipt for filing the case.
Phishing address: TTUMpPrRgkwHFK4LFVbobN49SrmioWNWst
Transaction ID: 937b17a1d8ab603ad3385f9a5f4324de880cc727b8b049e7f01f918c91c876d6