Haveyourecentlyreceivedinexplicabledepositsof0,0.01,or0.001USDTinyouraccount?Ifso,youneedtobealertbecauseyouprobablyfallvictimtoanewtypeoffraudulenttechniquewhichtargetsyourwallet.
Scamprocess:
1.Throughtechnicalmeans,scammersfindandmonitorblockchainuserswhofrequentlytransferlargeamountsandhaverelativelyfixedreceivingaddresses.
2.Theyusethe"addressgenerator"togenerateanaddresshighlyidenticaltothereceivingaddress.
Newland與LAVAswap達成戰略合作,即將上線LP聚合挖礦:據官方消息,Newland與LAVAswap正式達成戰略合作,并且將于3月18日(今天)22:00上線LP聚合挖礦。用戶在Newland平臺的HPT/USDT交易對存入HPT、USDT做LP,即可獲得HPT、LAVA作為提供流動性的獎勵。
Newland是基于Heco鏈發行的、專門為礦工提供借貸流動性的去中心化協議,目前已開啟借貸挖礦與流動性挖礦。LAVAswap是基于火幣生態鏈的全新DEX,包括質押池、流動性礦池、DEX、跨鏈資產橋等。[2021/3/18 18:57:32]
3.Scammerstransfersmallamountstotheuser'swalletaddressmultipletimessothattheirphishingaddresswillexistintheuser'stransactionhistory.
ZG.COM “NEW+”打新挖礦項目ZGFI今日14:00開啟申購:據ZG.COM官方公告,ZG.COM “NEW+”打新計劃第18期挖礦項目ZGFI于 9月2日14:00-9月3日14:00進行申購,此次申購為USDT專場,可按照1:1比列申購ZGFI,每份100 USDT。
ZGFI是由ZG.COM發行的DEFI挖礦合約,該合約通過專業人士投資到FARM挖礦中。ZGFI參與資金將用于初始投入資金,所得收益的90%歸屬用戶,平臺僅收取10%作為技術審計、市值維護、人員監控等支出,ZGFI會通過智能調度達到最優收益,保障用戶權益。[2020/9/2]
4.Mostpeopletransferfundsdirectlytoaddressesinthetransferhistoryandonlycheckthelastfewcharactersofthereceivingaddress.Thus,theywilltransfertheirassetstothephishingaddressiftheyarenotcareful.
CryptoBoomNews:最適合加密貨幣投資的5個國家,美國不在其中:近日,CryptoBoomNews在推特上發文,列出5個最適合加密貨幣投資的國家:白俄羅斯、葡萄牙、香港、荷蘭和德國。[2018/4/16]
Thefollowingshowshowusersfallvictim:
1.Thevictimtransfersfundstoanormaladdress
2.Ahackertransfers0USDTtothevictimviatheattackaddress
3.Thevictimtransfersfundstotheattackaddresswithoutverifying
Thehackerusesasimplemethod,butmanypeoplefallforit.Accordingtostatistics,asofDecember2,morethan370,000addresseshavebeencompromised,withatotalof92victimaddressesand$1.64millionstolen.SowewouldliketoremindHuobiusers:
Newsbtc分析師:BTC在小時圖上形成了較低的高點和較高的低點以鞏固三角形內部:Newsbtc分析師稱,BTC在小時圖上形成了較低的高點和較高的低點以鞏固三角形內部,價格再次在其對稱三角形的底部找到了支撐,并且看起來已經準備好對頂部進行測試。從技術指標來看,100小時均線低于200小時均線,表明阻力最小的路徑是下行,但兩條均線之間的差距正在縮小,顯示疲弱的看跌壓力和潛在的回購勢頭。不過走RSI走勢看,短期也反映了看漲壓力的存在。[2018/4/11]
1.Oncethewithdrawaliscompleted,theotherparty'saddresswillownthevirtualassets.Therefore,donotsimplypastetheaddressfromthetransactionhistoryforwithdrawal,butrepeatedlyverifytheaddressandcheckboththelastfewcharactersoftheaddressandthecompleteaddress.
2.Monitoryouraccount.Donotpanicifyoufindsuchunidentifiedtransactionhistory.Yourassetsaresafebecauseyourpasswordandprivatekeyarenotleaked.Justbeextracarefulwithwithdrawalanddouble-checktheaddresstoavoidbeingtricked.
TradeonthegowithHuobiApp(iOS/Android)
Finduson
Twitter:https://twitter.com/HuobiGlobal
Facebook:https://www.facebook.com/huobiglobalofficial/
Instagram:https://www.instagram.com/huobiglobalofficial/
Reddit:https://www.reddit.com/r/HuobiGlobal/
Medium:https://huobiglobal.medium.com/
Telegram:
https://t.me/huobiglobalofficial
https://t.me/HuobiGlobal_zw
https://t.me/HuobiFutures_en
Discord:
https://discord.gg/huobi
Huobireservestherightinitssolediscretiontoamendorchangeorcancelthisannouncementatanytimeandforanyreasonswithoutpriornotice.TheaboveisforinformationpurposesonlyandHuobimakesnorecommendationsorguaranteesinrespectofanyvirtualasset,product,orpromotiononHuobi.Pricesofvirtualassetsarehighlyvolatileandtradingvirtualassetsinvolvesrisk.PleasereadourRiskRemindertexthere.
GrayscaleBitcoinTrust的股票以8.03美元的48.62%折扣出售。分析師和投資者認為,這可能引發拋售。母公司DCG也一直面臨財務問題,因為它負債近20億美元.
1900/1/1 0:00:00金色財經報道,鏈上審計師和NFT分析師OKHotshot揭露了OnlyFans模特VanessaSierra的NFT項目涉嫌詐騙,根據OKHotshot的說法.
1900/1/1 0:00:00著名的SHIB鯨魚在一次交易中購買了2.8萬億個代幣。價格走勢表明SHIB能夠維持在看漲區域。距離柴犬已經一年多了創下了驚人的歷史新高,但面對不斷下滑的表現,代幣的鯨魚仍然沒有受到干擾.
1900/1/1 0:00:00今日已遭巴哈馬皇家警察逮捕的FTX前執行長SBF,其實就在約15小時前才接受了《富比士》直播專訪。他提到最近收到數十億新資金援助的提議、并表示幣安執行長CZ確實有很大可能戲耍了他.
1900/1/1 0:00:00在上一個牛市期間,市場上涌現出了眾多熱門敘事:DeFi夏季、Layer1、NFT、不可持續的龐氏代幣經濟學、元宇宙等等.
1900/1/1 0:00:00DOGE目前下跌約9.47%。meme代幣的技術指標也看跌。未來幾天,DOGE的價格可能低至0.08美元.
1900/1/1 0:00:00