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🚨 SECURITY ALERT: AML Phishing Scam Exposed 🚨 ⚡️ Key Point: Social engineering makes these attacks sophisticated. The scammers exploit users' concerns about "dirty" funds to gain trust. 🚦 Scam Breakdown: 1️⃣ Scammers use fake "AML asset verification" websites 2️⃣ Target users worried about USDT cleanliness post-P2P trades 3️⃣ Fake TG groups (impersonating Trustwallet) lead to phishing sites 4️⃣ Over $50K stolen through wallet authorization scams 5️⃣ Active money laundering through multiple addresses 🛡️ Safety Tips: - ALWAYS verify websites independently - Be cautious with wallet authorizations - Practice asset isolation - use separate wallets - Install security tools like @GoPlusSecurity 🔍 Note: These malicious sites were registered in March 2025 and are part of an organized phishing operation. ⚠️ Malicious Addresses Identified: 0x00006104AB2669b501F2b4a2D31df6a243b20000 0x45C49D9ed4aea4514Ec6eAc5f239A6B8AfC5Da41 0x3380570e7dA720ab7828E3000B85382F2d1a652A 0x04720E2215628c4a687d025BA0a579089eF5A4f7 0x1D2ec76B521587c7728675A76DA8Ff36bC8D8a44 Stay vigilant! 🚀
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🚨 SECURITY ALERT: AML Phishing Scam Exposed 🚨 ⚡️ Key Point: Social engineering makes these attacks sophisticated. The scammers exploit users' concerns about "dirty" funds to gain trust. 🚦 Scam Breakdown: 1️⃣ Scammers use fake "AML asset verification" websites 2️⃣ Target users worried about USDT cleanliness post-P2P trades 3️⃣ Fake TG groups (impersonating Trustwallet) lead to phishing sites 4️⃣ Over $50K stolen through wallet authorization scams 5️⃣ Active money laundering through multiple addresses 🛡️ Safety Tips: - ALWAYS verify websites independently - Be cautious with wallet authorizations - Practice asset isolation - use separate wallets - Install security tools like @GoPlusSecurity 🔍 Note: These malicious sites were registered in March 2024 and are part of an organized phishing operation. ⚠️ Malicious Addresses Identified: 0x00006104AB2669b501F2b4a2D31df6a243b20000 0x45C49D9ed4aea4514Ec6eAc5f239A6B8AfC5Da41 0x3380570e7dA720ab7828E3000B85382F2d1a652A 0x04720E2215628c4a687d025BA0a579089eF5A4f7 0x1D2ec76B521587c7728675A76DA8Ff36bC8D8a44 Stay vigilant! 🚀
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🚦 Cetus Protocol Exploit Analysis 🚦 - Root Cause: Overflow check failure in mask calculation - Vulnerable Function: math_u256::checked_shlw - Impact: Single token → Infinite LP minting - Total Loss: $223M - Frozen: $162M secured @SuiNetwork validators deployed emergency updates, establishing native transaction controls to halt the hacker's movements. Proof: Chain-level security measures are the true Great Wall of Web3 asset protection. 🔗 Related Link:
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As Pizza Day draws to a close, may those who HODL their faith find joy and happiness. Happy Pizza Day 🍕
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🚨 Beware of USD1 copycats on BSC! 🚨 @BNBCHAIN & @binance , we have found 41 fake USD1 tokens detected on BSC since May, with multiple scam addresses affecting over 1,200+ holders. 🚦 For Users, PLEASE always verify the official USD1 contract: 0x8d0D000Ee44948FC98c9B98A4FA4921476f08B0d Stay SAFU!
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