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Scam Sniffer: A user lost over $60,000 USUAL due to copying an incorrect CEX deposit address

2025-01-11 10:03:41

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ChainCatcher message, according to Scam Sniffer monitoring, 2 hours ago, a victim lost USUAL worth $60,013 due to copying the wrong CEX deposit address from a "contaminated" transfer record.

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Scam Sniffer CEX USUAL

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If Bitcoin falls below $65,000, the cumulative long liquidation intensity on mainstream CEX will reach 600 million

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Data: The Drift team's associated address transferred 56.25 million DRIFT to CEX, approximately equivalent to 2.44 million USD

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If Bitcoin falls below $65,000, the cumulative long liquidation intensity on mainstream CEX will reach $1.143 billion

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Data: A certain entity's two newly created wallets withdrew 6,328 ETH from CEX, approximately equivalent to 12.98 million USD

2026-04-02 22:46

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Scam Sniffer CEX USUAL

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