$129M USDT Lost in a Dusting Attack – Fully Recovered Within Hours
A sophisticated dusting attack resulted in the loss of $129 million USDT, highlighting the risks of fraudulent wallet activity. The attack involved scammers creating a wallet address nearly identical to one the user had previously interacted with, deceiving them into sending funds to the fraudulent address.
What Happened?
Scammers exploited transaction history, planting a decoy wallet address that closely resembled the legitimate one.
The victim mistakenly transferred $129 million USDT to the fake address.
The Unexpected Outcome
In a surprising turn, the scammers returned 90% of the stolen funds within an hour and transferred the remaining balance shortly afterward. The motive behind this action remains unclear—whether it was due to guilt, fear of legal repercussions, or a strategic move for attention.
Key Lessons Learned
This incident underscores the importance of verifying wallet addresses before making any transactions. Fraudulent tactics like these can be avoided by exercising caution and double-checking details.
Stay vigilant to protect your digital assets and avoid falling victim to such schemes. 🔒