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The Zero-Transfer Attacker Strikes Again

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On March 3, according to PeckShieldAlert data monitoring, the zero-transfer attacker made a profit of 2 million USDCs in February. The victim made a test trans…

The Zero-Transfer Attacker Strikes Again

On March 3, according to PeckShieldAlert data monitoring, the zero-transfer attacker made a profit of 2 million USDCs in February. The victim made a test transfer of 10 USDCs before being cheated, and then the attacker imitated the transaction to make the transfer, causing the victim to transfer the funds to the attacker’s fake address by mistake.

Attackers made a profit of 2 million USDCs in February

Interpretation of the news:


PeckShieldAlert, a data monitoring system, has reported a recent crypto scam conducted by the infamous zero-transfer attacker. This attacker has made a profit of 2 million USDCs since February by impersonating legitimate transactions and stealing funds from unsuspecting victims.

The modus operandi of the zero-transfer attacker involves a simple yet effective method of imitation. The attacker waits for a victim to make a test transfer and then copies the transaction details to make a fake transfer seem like a legitimate one. As a result, the victim ends up transferring funds to the attacker’s fake address, thinking that it is the intended recipient.

The latest victim fell prey to this scam on March 3. They made a test transfer of 10 USDCs before being cheated by the zero-transfer attacker. Unfortunately, the victim’s mistake cost them dearly as the attacker successfully imitated their transaction and transferred the stolen funds to their account.

It is highly likely that the zero-transfer attacker will continue to exploit this strategy since it has proven to be successful. Therefore, it is essential to educate crypto users about this scam so that they can avoid being victimized by the attacker’s sophisticated approach.

PeckShieldAlert provides a valuable service that enables users to monitor blockchain transactions and secure their digital assets. Their alert system can notify users of unusual blockchain activity, including potential scams and attacks. By keeping an eye on their account history and checking for any suspicious transactions, users can avoid falling victim to crypto scammers like the zero-transfer attacker.

In conclusion, the zero-transfer attacker’s recent success highlights the importance of vigilance and awareness when dealing with digital assets. As the crypto market continues to grow, so do the risks of scams and attacks. It is crucial to remain alert and informed to protect ourselves and our assets from potential threats.

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