New Scam Warning: Be Wary of 0.001 USDT Transfers Using Addresses that End with Identical Characters

Haveyourecentlyreceivedinexplicabledepositsof0,0.01,or0.001USDTinyouraccount?Ifso,youneedtobealertbecauseyouprobablyfallvictimtoanewtypeoffraudulenttechniquewhichtargetsyourwallet.

Scamprocess:

1.Throughtechnicalmeans,scammersfindandmonitorblockchainuserswhofrequentlytransferlargeamountsandhaverelativelyfixedreceivingaddresses.

2.Theyusethe"addressgenerator"togenerateanaddresshighlyidenticaltothereceivingaddress.

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3.Scammerstransfersmallamountstotheuser'swalletaddressmultipletimessothattheirphishingaddresswillexistintheuser'stransactionhistory.

4.Mostpeopletransferfundsdirectlytoaddressesinthetransferhistoryandonlycheckthelastfewcharactersofthereceivingaddress.Thus,theywilltransfertheirassetstothephishingaddressiftheyarenotcareful.

NewB持币人突破23000人:据官方消息，NewB代币持有人数创新高，突破23000人。

NewB.Farm收益农场是在币安智能链BSC上发起的由全球社区驱动的收益农场聚合器（Yield Farming Aggregator），目前在全球拥有14个社区包括中国、香港、马来西亚、欧洲、加拿大、韩国等等，发行量仅9万枚。[2021/6/30 0:16:39]

Thefollowingshowshowusersfallvictim:

1.Thevictimtransfersfundstoanormaladdress

2.Ahackertransfers0USDTtothevictimviatheattackaddress

3.Thevictimtransfersfundstotheattackaddresswithoutverifying

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Thehackerusesasimplemethod,butmanypeoplefallforit.Accordingtostatistics,asofDecember2,morethan370,000addresseshavebeencompromised,withatotalof92victimaddressesand$1.64millionstolen.SowewouldliketoremindHuobiusers:

1.Oncethewithdrawaliscompleted,theotherparty'saddresswillownthevirtualassets.Therefore,donotsimplypastetheaddressfromthetransactionhistoryforwithdrawal,butrepeatedlyverifytheaddressandcheckboththelastfewcharactersoftheaddressandthecompleteaddress.

分析 | NewsBTC：BCH下一支撑位在717美元:据NewsBTC分析师Aayush Jindal分析，BCH在今日失守730美元支撑位后，将有可能继续下移至700美元。行情显示，BCH今日上午8点左右拉升至780美元，随后震荡下跌。RSI现报40.73，显示超卖。面对抛售压力，BCH曾一度靠近50%斐波那契回撤位，其最近的支撑位约在76.4%斐波那契回撤附近（717美元）。数据显示，BCH现报725美元，跌幅3.22%。[2018/7/10]

2.Monitoryouraccount.Donotpanicifyoufindsuchunidentifiedtransactionhistory.Yourassetsaresafebecauseyourpasswordandprivatekeyarenotleaked.Justbeextracarefulwithwithdrawalanddouble-checktheaddresstoavoidbeingtricked.

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