Mining Company Falls Victim to Transfer Scam, Loses Over 400,000 USDT

According to Odaily, a mining company has reported falling victim to a transfer scam while making a payment to Bitmain on June 13. The company mistakenly transferred 405,205.4 USDT to a fraudulent address that had been sending small payments to its wallet during the transfer process. The scam involved the fraudulent address having the same last digits as the legitimate one, causing confusion during a large transfer.

The scammed funds have since been moved to another address: TNKrER2KWdwPB91TtvDD4ewzgfFnSw94Yk. Subsequently, these funds were exchanged for TRX on SUN SWAP and are currently in a pledged state. The company has reported the incident and received a case receipt. The phishing address involved in the scam was TTUMpPrRgkwHFK4LFVbobN49SrmioWNWst, and the transaction ID was 937b17a1d8ab603ad3385f9a5f4324de880cc727b8b049e7f01f918c91c876d6.