The day before yesterday, I saw an attacker using ETH and BSC with the same principle as this, but the cost was disproportionate.

Recently, when everyone uses the TRX wallet, they sometimes receive 0.00001 USDT inexplicably or the same address. We need to clearly understand their intentions and take appropriate precautions.

The following cases

Case 1

Attacker address

We know that transferring TRX to USDT requires a certain handling fee, because TRX has the function of staking to obtain bandwidth.

We can see that the attacker pledged 5,310,000 TRX to obtain bandwidth and energy, which can save part of the cost of his transfer.

So far (at the time of posting) the attacker has sent 739,605 transactions

I picked one at random

We can see that the attacker’s address currently holds USDT tokens

Then I re-screened one

We can see that after this address transferred 10USDT to the address ending in RZoVV, another address ended but started with a different transfer. What is the intention of the attacker? It is because some users failed to transfer, or Mistakes may occur when transferring money without paying attention. They are all related to the last 5-digit address.

Prevention advice

  • Be sure to check the transfer addresses that you often contact, and don’t use it for convenience, resulting in the loss of your principal.

Additional suggestions. Some users may want to do this after reading this article. My suggestions to these users are as follows.

First of all, this is a scam. Secondly, this thing currently needs to support a lot of things, and the amount of investment is not proportional to the pledge. Also, if you find some people to cooperate with you to do these things, you may not make any money in the end and you will be cheated by others. , so be sure not to do this. I will give you an additional set of data. The average profit of sending a piece of transaction data is about 0.0000. The specific value has not been calculated. The premise is that it is sent after pledging. In the bear market, please don’t be cut off by others’ IQ tax.