A mining company fell victim to a tail number transfer scam, losing over 400,000 USDT

ChainCatcher news, a mining company stated on social media today that on June 13, while making a payment for mining machines to Bitmain, it fell victim to a tail number transfer scam. During the transfer process, the scam address continuously sent small payments to its wallet, leading to a mistaken transfer of 405205.4 USDT to the scam address with the same tail number during the third large transfer.

Currently, the scammed funds have been transferred to another address: TNKrER2KWdwPB91TtvDD4ewzgfFnSw94Yk. Subsequently, these funds were exchanged for TRX on SUN SWAP and are in a staked status. The company has reported the incident and has received a case filing receipt.