According to ChainCatcher, a mining company posted on a social platform today that it encountered a transfer fraud with the same last digit when paying a mining machine payment to Bitmain on June 13. During the transfer process, the fraud address kept sending small payments to its wallet, causing the third large transfer to mistakenly touch the fraud 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. Subsequently, these funds were exchanged for TRX on SUN SWAP and were in a pledged state. At present, the company has reported the case and received a receipt for filing the case.
