Phishing victim sends eye-watering $4.5M in USDT to scammer
On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange before eventually arriving at an address purportedly owned by a scammer.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange before eventually arriving at an address purportedly owned by a scammer.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
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