Loss of 699,990 USDT due to 'Address Poisoning' Trick!
A user tried to send to his wallet on Binance,
but a fake address that looks exactly like the real one was sent:
First, he sent $10 as a test to the correct address
After 30 seconds... the spoofed address was sent, and he fell into the trap!
(spoofed address: 0x2c1134a046...c7989c0b)
(real address: 0x2c11a3a5f7...b1cd9c0b)
This trick is known as 'Address Poisoning':
◆ The scammer sends a small transfer to your wallet with a similar address
◆ You get confused and copy the wrong address for the large payment
And your money is gone...
| This is the largest loss of its kind in 2025
According to Chainalysis: over 82,000 addresses have fallen victim to the same
attack
A Check the full address, not just the first and last two characters!