30 mins after receiving 50M $USDT, the scammer took action: • Swapped 50M $USDT to $DAI via MetaMask Swap • Swapped all $DAI to 16,690 $ETH • Deposited ALL funds into Tornado Cash The scammer addresses: 0xbaff2f13638c04b10f8119760b2d2ae86b08f8b5 0xbcb94f7609973e5ea7d2cbedaf0c5518b911e6cb 0x7a1bee3d53bf70861ef6c0652c63b206ea8fde76 0x9da061291e11dad806d68c20730c516c34a17b9b 0x8e5a768c4c2916be8d2e663b325f8f2f045ce4b6 0x5f90e59d0a03fd2f8c56b8cc896c5b42594eb3a0
Scam Sniffer | Web3 Anti-Scam
@realScamSniffer
12-20
🚨💔 A victim lost ~$50M after copying the wrong address from contaminated transfer history. x.com/17958530739249…
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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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