New Scam Warning: Be Wary of 0.001 USDT Transfers Using Addresses that End with Identical Characters

Haveyourecentlyreceivedinexplicabledepositsof0,0.01,or0.001USDTinyouraccount?Ifso,youneedtobealertbecauseyouprobablyfallvictimtoanewtypeoffraudulenttechniquewhichtargetsyourwallet.

Scamprocess:

1.Throughtechnicalmeans,scammersfindandmonitorblockchainuserswhofrequentlytransferlargeamountsandhaverelativelyfixedreceivingaddresses.

2.Theyusethe"addressgenerator"togenerateanaddresshighlyidenticaltothereceivingaddress.

加密數據公司CryptoSlam和加密媒體Forkast.News合并成立Web3媒體公司Forkast Labs:1月17日消息，加密數據提供商 CryptoSlam 和加密新聞網站 Forkast.News 宣布合并成為 Forkast Labs，新公司將成為專注于 Web3 的媒體公司。前彭博社主播兼 Forkast.News 創始人 Angie Lau 和 CryptoSlam 創始人 Randy Wasinger 將擔任 Forkast Labs 的聯合首席執行官。Forkast.News 的聯合創始人 Sarah Chang 將擔任合并后實體的首席運營官。

據報道，Animoca Brands 為兩家公司的投資人，此次合并由 Animoca Brands 創始人 Yat Siu 推動策劃，目前合并交易細節暫未披露。[2023/1/17 11:16:39]

3.Scammerstransfersmallamountstotheuser'swalletaddressmultipletimessothattheirphishingaddresswillexistintheuser'stransactionhistory.

安全團隊：New Free DAO (NFD) 項目遭遇數次閃電貸攻擊:9月8日消息，CertiK天網監測到New Free DAO (NFD) 項目遭遇了數次閃電貸攻擊。漏洞在NFD項目部署的一個未經驗證的獎勵合約中，攻擊者利用閃電貸借入NFD代幣，并將其發送到攻擊合約，而攻擊合約則調用未經驗證的獎勵合約，向攻擊者發送更多的NFD代幣。攻擊者在3次攻擊中重復這個過程，獲得了4481個WBNB，價值約125萬美元。[2022/9/8 13:16:17]

4.Mostpeopletransferfundsdirectlytoaddressesinthetransferhistoryandonlycheckthelastfewcharactersofthereceivingaddress.Thus,theywilltransfertheirassetstothephishingaddressiftheyarenotcareful.

Newland官方團隊：未來可能開通HPT鎖倉用戶專區，提供更高的LP挖礦權益:據最新消息，Newland官方正在推進杠桿挖礦等更多產品功能，以保證用戶的各類需求在Newland平臺都可以得到滿足。此外，Newland官方團隊還表示，未來可能將開通HPT鎖倉用戶專區，為Staking鎖倉用戶提供更高的LP挖礦權益。

據悉，Newland是今年2月由火幣礦池在HECO上發行的去中心化協議，致力于為DeFi礦工提供更多元的去中心化協議和服務，目前已上線聚合挖礦與借貸協議兩種功能。未來，Newland將陸續兼容ETH、 BSC、OKT等鏈上DeFi生態，打造行業一站式DeFi挖礦入口，持續拓展HPT應用場景，賦能HPT價值發展。[2021/4/22 20:46:26]

Thefollowingshowshowusersfallvictim:

Nework“鏈公司”今日18：00開放交易功能:據Nework官方透露，“鏈公司”今日18：00將開放交易功能。同時，官方將根據“鏈公司”持有數量給予個人更多的邀請獎勵。至今“鏈公司”搶注功能已上線兩周，期間共產生了19000人次以上的搶注，現已誕生2000余家有效“鏈公司”。[2018/5/21]

1.Thevictimtransfersfundstoanormaladdress

2.Ahackertransfers0USDTtothevictimviatheattackaddress

3.Thevictimtransfersfundstotheattackaddresswithoutverifying

Thehackerusesasimplemethod,butmanypeoplefallforit.Accordingtostatistics,asofDecember2,morethan370,000addresseshavebeencompromised,withatotalof92victimaddressesand$1.64millionstolen.SowewouldliketoremindHuobiusers:

1.Oncethewithdrawaliscompleted,theotherparty'saddresswillownthevirtualassets.Therefore,donotsimplypastetheaddressfromthetransactionhistoryforwithdrawal,butrepeatedlyverifytheaddressandcheckboththelastfewcharactersoftheaddressandthecompleteaddress.

2.Monitoryouraccount.Donotpanicifyoufindsuchunidentifiedtransactionhistory.Yourassetsaresafebecauseyourpasswordandprivatekeyarenotleaked.Justbeextracarefulwithwithdrawalanddouble-checktheaddresstoavoidbeingtricked.

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