🔥Heavy Warning! $2.6 Million USDT Devastated by "Address Poisoning" Scam, Scammer Techniques Revealed!

On May 27, 2025, a user lost $2.6 million USDT due to an Ethereum address poisoning scam. The scammer used the zero-value transfer feature to forge familiar addresses, luring the victim into transferring nearly $1 million and $1.75 million USDT, with the funds evaporating in just three hours.

P2P trading scams are also escalating, with scammers deceiving sellers through fake payment screenshots and false text messages, particularly prevalent in places like Pakistan. Officials remind everyone to verify payments through legitimate bank channels and to refuse private transactions outside the platform.

How to prevent scams?

🔒Always verify wallet addresses before trading

🔒Payment confirmation must go through official bank channels, don’t just look at screenshots

🔒Avoid conducting transactions outside the official platform

🔒Report any anomalies promptly

Stay vigilant and protect your asset security! Scams are ever-present, and awareness is your greatest shield!