According to Wu, the security agency Dilation Effect reminds exchanges to be on guard against attackers who are attempting to fake TON chain USDT recharges in large quantities. Many exchanges have only recently begun to support TON chain USDT recharges, and there may be imperfections in the account entry. At present, attackers have been found to have conducted small-amount tests on some exchanges before making large-amount recharges. Therefore, exchanges should closely monitor large-amount recharges of TON chain tokens to prevent fake recharge incidents.