Houbi has issued an official alert regarding a sophisticated scam tactic involving microtransactions (e.g., 0.001 USDT) and address spoofing. Here’s a detailed breakdown of the threat and protective measures:
How the Scam Works
- Target Selection: Scammers monitor blockchain addresses with frequent large transfers and fixed收款 patterns.
- Fake Address Generation: Using "address generators," they create near-identical copies of legitimate收款 addresses (e.g., differing only in the last few characters).
- Baiting: Small amounts (0.001, 0.01 USDT) are sent to the victim’s wallet to embed the fake address in their transaction history.
- Exploitation: Users who skim addresses during transfers may accidentally send funds to the phishing address.
Key Red Flags
- Unsolicited microtransactions (0, 0.01, 0.001 USDT) in your wallet.
- Addresses that almost match trusted counterparts—always verify the full address.
Protective Steps
- Manual Verification: Double-check every character in收款 addresses.
- Transaction Filters: Enable wallet alerts for微小金额 deposits.
- Education: Share this alert within your crypto networks.
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FAQs
Q: Why do scammers send微小 amounts?
A: To condition victims into recognizing the fake address as legitimate through repeated exposure.
Q: Are exchanges like Houbi liable for such scams?
A: No—users bear responsibility for verifying addresses. Exchanges provide warnings but cannot intercept peer-to-peer transfers.
Q: What if I’ve already fallen victim?
A: Report to Houbi’s support team and local cybercrime units immediately. Recovery is unlikely due to blockchain’s irreversible nature.
Additional Resources
| Term | Definition |
|------|-----------|
| Same-suffix scam | Fraud using addresses with matching尾 characters. |
| Address generator | Tool creating variations of existing wallet addresses. |
Stay vigilant: Scammers continually refine tactics. Bookmark Houbi’s security portal for updates.
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### Notes:
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