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.

Newton Crypto以2亿美元估值完成2000万美元B轮融资，DV Chain与CI Financial领投:2月9日消息，加拿大加密交易平台Newton Crypto宣布以约2亿美元估值完成2000万美元B轮融资，DV Chain与CI Financial领投，Singh Capital Partners、Anthony Pompliano、Tiny Capital、Snowdevil Capital参投。

Newton Crypto将利用新融资进一步发展其技术、平台和基础设施，招聘更多人才，发展其营销和分销渠道，以提高用户获取，并为一般营运提供支持。

据悉，Newton Crypto已向安大略省证券委员会（OSC）和加拿大所有其他省份和地区的证券监管当局提交了注册为受限交易商（restricted dealer）的申请，并积极与OSC就注册事宜进行沟通。（PR Newswire）[2022/2/9 9:41:18]

3.Scammerstransfersmallamountstotheuser'swalletaddressmultipletimessothattheirphishingaddresswillexistintheuser'stransactionhistory.

声音 | EOS New York：EOS拥堵但并非不能正常工作 同时网络资源工作需要继续改进:EOS节点EOS New York刚刚发推文称，（有人说）“EOS拥塞，无法正常工作”，但EOS平均一天的活动量超过BTC、ETH、TRX和STEEM的总和，并且还有余地。这并不是说没有改进的余地。EOS VM（虚拟机）带来了巨大的效率，这将使EOS在网络资源方面走得更远。EOS New York强调称，这是一个不断发展的过程，路上的颠簸是可以接受的。它们揭示了需要改进的地方。此前11月1日消息，由于EIDOS项目代币空投一度导致主网CPU拥堵。安全公司监测数据显示，截至11月6日，EOS主网CPU拥堵指数为93%，EIDOS实际消耗占比56.16%。[2019/11/8]

4.Mostpeopletransferfundsdirectlytoaddressesinthetransferhistoryandonlycheckthelastfewcharactersofthereceivingaddress.Thus,theywilltransfertheirassetstothephishingaddressiftheyarenotcareful.

动态 | 假冒 Newdex 账号发送 memo 并引导下载钱包 官方特別声明并未发布任何钱包:据IMEOS消息，日前 EOS 账户 newdexmobapp 和 mobil.e 通过 memo 假冒 Newdex 官方账号发送钱包推广信息并引导用户下载，该属于行为。 目前去中心化交易所 Newdex 特发布公告声明未发布任何官方钱包，Newdex 账户请以官网公告为准。[2019/2/19]

Thefollowingshowshowusersfallvictim:

1.Thevictimtransfersfundstoanormaladdress

2.Ahackertransfers0USDTtothevictimviatheattackaddress

3.Thevictimtransfersfundstotheattackaddresswithoutverifying

newsbtc分析：BTC阻力位8600美元支撑位8300美元:据newsbtc分析文章，BTC上涨受制于8800美元和100小时均线，尝试突破失败后，回落至8600美元以下。BTC的MACD处于看跌区域，RSI目前远低于50水平，目前突破阻力区难度较大。BTC支撑位置在8300美元，价格高于8300美元，短期内可能会走高，若跌破将进一步下跌。BTC现全球均价8492.32美元，跌幅2.52%。[2018/5/14]

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

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

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

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