-
ARS 1,065.00 (-1.54%) -
BTC 61,886.00 (-0.10%) -
ETH 3,002.30 (+0.52%) -
SOL 146.52 (+1.14%) -
PEPE <0.01 (+5.96%) -
RUNE 6.25 (+7.91%) -
DOGE 0.15 (+1.35%) -
RNDR 11.03 (+10.19%) -
XRP 0.52 (-1.51%) -
WIF 2.88 (+1.02%) -
UMA 4.20 (+61.76%) -
ENA 0.88 (-1.24%) -
WLD 5.48 (-3.99%) -
NEAR 7.19 (+3.08%) -
BOME 0.01 (+2.46%) -
AVAX 34.35 (+0.44%) -
JTO 3.68 (-5.33%) -
BONK <0.01 (+2.75%) -
TRX 0.13 (+3.53%) -
ADA 0.46 (+0.51%) -
BEL 0.88 (+10.02%) -
PEOPLE 0.03 (+15.54%) -
FLOKI <0.01 (+4.48%) -
SUI 1.01 (-4.39%) -
ARKM 2.49 (+4.82%) -
AR 40.43 (+10.44%) -
ICP 12.12 (-0.50%)
Zero Transfer scammer steals 20M USDT gets blacklisted by Tether
Published: 2023-08-01
1. Scammer Steals $20 Million USDT: The main focus of this article is on a recent scam in which a cybercriminal managed to steal $20 million worth of USDT (Tether). The scam involved the use of a phishing website that mimicked a popular crypto exchange and tricked users into entering their login credentials. The stolen funds were then transferred to various wallets,making it difficult to track and recover them. This incident highlights the importance of staying vigilant and verifying the authenticity of websites and platforms before sharing sensitive information or making transactions.
2. Zero-Transfer Scam: The scam involved a technique known as a "zero-transfer" scam,which is a method used by scammers to create the illusion of a successful transaction while actually not transferring any funds. In this case,the scammers manipulated the balance display on the phishing website to make it seem like the USDT had been transferred successfully,tricking users into thinking that their funds were secured. This highlights the evolving tactics used by cybercriminals to deceive individuals and steal their assets.
3. Implications for the Crypto Community: The theft of $20 million worth of USDT has significant implications for the crypto community. It raises concerns about the overall security of digital assets and the need for enhanced security measures,such as two-factor authentication and improved identity verification protocols. Additionally,it underscores the need for increased education and awareness among crypto users to ensure they can recognize and avoid falling victim to scams. This incident serves as a reminder that,despite the numerous advantages of cryptocurrencies,scams and thefts still pose considerable risks within the industry.
Reference: cointelegraph.com
The most traded coin
(Update every 1 hour)
| at | from | is ($US) | turnover ($) |
|---|---|---|---|
| 1 | ARS |
1,065.00 | 2,181,785,444.60 |
| 2 | BTC |
61,886.00 | 1,663,012,675.26 |
| 3 | ETH |
3,002.30 | 743,391,653.88 |
| 4 | SOL |
146.52 | 594,782,683.72 |
| 5 | PEPE |
<0.01 | 330,734,648.55 |
| 6 | RUNE |
6.25 | 190,756,136.84 |
| 7 | DOGE |
0.15 | 178,803,915.07 |
| 8 | RNDR |
11.03 | 174,558,916.89 |
| 9 | XRP |
0.52 | 157,440,958.51 |
| 10 | WIF |
2.88 | 147,983,750.65 |
| 11 | UMA |
4.20 | 118,402,215.29 |
| 12 | ENA |
0.88 | 116,744,510.81 |
| 13 | WLD |
5.48 | 108,929,033.97 |
| 14 | NEAR |
7.19 | 91,550,308.81 |
| 15 | BOME |
0.01 | 81,861,257.65 |
| 16 | AVAX |
34.35 | 65,847,298.52 |
| 17 | JTO |
3.68 | 62,784,959.24 |
| 18 | BONK |
<0.01 | 55,667,033.11 |
| 19 | TRX |
0.13 | 55,284,464.84 |
| 20 | ADA |
0.46 | 54,179,919.10 |
| 21 | BEL |
0.88 | 52,122,747.33 |
| 22 | PEOPLE |
0.03 | 50,962,100.40 |
| 23 | FLOKI |
<0.01 | 50,284,831.24 |
| 24 | SUI |
1.01 | 43,313,783.85 |
| 25 | ARKM |
2.49 | 42,515,094.14 |
| 26 | AR |
40.43 | 40,589,118.14 |
| 27 | ICP |
12.12 | 38,768,321.32 |
Coins with rapidly rising prices
(Update every 1 minute)
| at | from | is ($US) | more (%) |
|---|---|---|---|
| 1 | UMA |
4.20 | +61.76 |
| 2 |  XVG |
<0.01 | +34.72 |
| 3 |  MOVR |
15.95 | +19.61 |
| 4 | PEOPLE |
0.03 | +15.54 |
| 5 |  KMD |
0.42 | +14.19 |
| 6 |  HIGH |
4.54 | +13.54 |
| 7 |  RAD |
1.87 | +12.69 |
| 8 |  PORTAL |
0.85 | +11.68 |
| 9 | AR |
40.43 | +10.44 |
| 10 | RNDR |
11.03 | +10.19 |
| 11 | BEL |
0.88 | +10.02 |
| 12 |  BAKE |
0.28 | +9.61 |
| 13 |  AUCTION |
18.03 | +9.41 |
| 14 |  API3 |
2.55 | +9.11 |
| 15 |  GTC |
1.27 | +8.77 |
| 16 |  PERP |
1.12 | +8.00 |
| 17 | RUNE |
6.25 | +7.91 |
| 18 |  ORN |
1.49 | +7.82 |
| 19 |  FXS |
4.47 | +7.33 |
| 20 |  BOND |
3.21 | +7.04 |
| 21 |  ONE |
0.02 | +6.76 |
| 22 | PEPE |
<0.01 | +5.96 |
| 23 |  ARPA |
0.07 | +5.94 |
| 24 |  BAND |
1.56 | +5.21 |
| 25 |  AGLD |
1.06 | +5.16 |
| 26 |  LQTY |
1.09 | +4.92 |
| 27 | ARKM |
2.49 | +4.82 |
| 28 |  BADGER |
4.45 | +4.70 |
| 29 | FLOKI |
<0.01 | +4.48 |
| 30 |  BICO |
0.46 | +4.44 |
The price of coins is falling rapidly.
(Update every 1 minute)
| at | from | is ($US) | reduce (%) |
|---|---|---|---|
| 1 |  IDEX |
0.06 | -10.65 |
| 2 |  ERN |
4.74 | -10.53 |
| 3 |  PSG |
4.08 | -7.34 |
| 4 |  TRU |
0.11 | -6.06 |
| 5 | JTO |
3.68 | -5.33 |
| 6 |  PENDLE |
4.57 | -5.08 |
| 7 |  XNO |
1.13 | -4.97 |
| 8 |  DCR |
19.60 | -4.76 |
| 9 | SUI |
1.01 | -4.39 |
| 10 |  DIA |
0.47 | -4.30 |
| 11 |  WAN |
0.25 | -4.17 |
| 12 |  AXL |
1.11 | -4.04 |
| 13 |  ACE |
5.34 | -4.01 |
| 14 | WLD |
5.48 | -3.99 |
| 15 |  VIC |
0.53 | -3.90 |
| 16 |  XAI |
0.65 | -3.72 |
| 17 |  COS |
0.01 | -3.65 |
| 18 |  CVX |
2.54 | -3.46 |
| 19 |  PIVX |
0.34 | -3.44 |
| 20 |  CHZ |
0.12 | -3.43 |
| 21 |  FIO |
0.03 | -3.34 |
| 22 |  DOCK |
0.03 | -3.25 |
| 23 |  AEVO |
1.24 | -3.12 |
| 24 |  FUN |
<0.01 | -3.04 |
| 25 |  HARD |
0.18 | -3.01 |
| 26 |  WRX |
0.21 | -2.98 |
| 27 |  RPL |
19.99 | -2.96 |
| 28 |  ETC |
27.24 | -2.96 |
| 29 |  LUNA |
0.62 | -2.84 |
| 30 |  CREAM |
43.84 | -2.84 |
Bitcoin's Greed and Fear Index.
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Greed
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US news that has a significant impact on the market
| at | news | day | date | time |
|---|---|---|---|---|
| 1 | Unemployment Claims | Thursday | 09-05-2024 | 13:30 |
| 2 | Mortgage Delinquencies | Thursday | 09-05-2024 | 15:00 |
| 3 | Natural Gas Storage | Thursday | 09-05-2024 | 15:30 |
| 4 | 30-y Bond Auction | Thursday | 09-05-2024 | 18:01 |
| 5 | FOMC Member Daly Speaks | Thursday | 09-05-2024 | 19:00 |
| 6 | FOMC Member Bowman Speaks | Friday | 10-05-2024 | 14:00 |
| 7 | Prelim UoM Consumer Sentiment | Friday | 10-05-2024 | 15:00 |
| 8 | Prelim UoM Inflation Expectations | Friday | 10-05-2024 | 15:00 |
| 9 | FOMC Member Barr Speaks | Friday | 10-05-2024 | 18:30 |
| 10 | Federal Budget Balance | Friday | 10-05-2024 | 19:00 |
