According to Odaily Planet Daily, a mining company encountered a transfer scam with the same last digit when paying Bitmain for mining machines. During the transfer process, the fraudulent address continuously sent small payments to its wallet, causing the third large transfer to mistakenly touch the fraudulent address with the same last digit, and 405205.4 USDT was mistakenly transferred into it. At present, the fraudulent funds have been transferred to another address: TNKrER2KWdwPB91TtvDD4ewzgfFnSw94Yk, and exchanged for TRX on SUN SWAP, which is in a pledged state. The company has reported the case and received a receipt for filing the case.