News BlockFin
  • bitcoinBitcoin(BTC)$106,705.002.29%
  • ethereumEthereum(ETH)$2,639.374.04%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$2.254.45%
  • binancecoinBNB(BNB)$666.861.56%
  • solanaSolana(SOL)$162.536.23%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1978183.09%
  • tronTRON(TRX)$0.2713851.54%
  • cardanoCardano(ADA)$0.693.27%
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • Analysis
  • Regulations
  • Scams
No Result
View All Result
News BlockFin
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • Analysis
  • Regulations
  • Scams
No Result
View All Result
News BlockFin
No Result
View All Result

Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist

Home Scam Alert
0
SHARES
0
VIEWS
Share on FacebookShare on Twitter



A crypto whale who misplaced $24 million price of liquid staked Ethereum by way of a phishing rip-off final 12 months is receiving the cash again.

Blockchain safety agency Rip-off Sniffer reported that the attacker had returned greater than $10 million of the stolen funds as of July 15.

The refund

On-chain knowledge reveals that the attacker started makes an attempt to refund the stolen funds on July 6, sending an on-message that said:

“I’m the man who took your cash. I wish to give the cash again.”

After the message, the attacker transferred round $9.3 million price of DAI stablecoins to the sufferer in two transactions, per Etherscan knowledge. On July 15, the attacker refunded a further $1 million of the stolen funds, bringing the whole refund to $10.3 million as of press time.

Notably, the sufferer confirmed receipt of those transfers, saying:

“Acknowledging that 10.3M DAI has already been returned to this tackle. Thanks for wanting to present the cash again. Please ship the rest again to this tackle.”

On July 16, the attacker promised to refund the stability however stated they want to speak with the sufferer privately. The sufferer subsequently arrange a Telegram Group, however it was unclear if they’d reached an understanding in regards to the stability as of press time.

In the meantime, this isn’t the primary time Hackers have stolen and returned their loot after negotiating with their victims by way of blockchain messages. Nonetheless, the rationale for this explicit refund is unclear, because the assault occurred about 10 months in the past.

Phishing assaults stay a significant ache level for crypto customers as malicious gamers are likely to impersonate respectable accounts on social media platforms like X (previously Twitter) to defraud their victims.

Rip-off Sniffer reported that these assaults resulted in a lack of round $341 million through the first six months of this 12 months, surpassing the whole $295 million stolen in 2023.

Talked about on this article



Source link

Tags: EthereumheistmillionmonthsPhishingreturnsscammervictim
Previous Post

Institutional Investors Pour $1.44 Billion Into Crypto In One Week

Next Post

EEA Releases DeFi Risk Assessment Guidelines v1

News BlockFin

News BlockFin

Related Posts

India, Indonesia leads with 30,000 cases
Scam Alert

India, Indonesia leads with 30,000 cases

May 31, 2025
US Treasury sanctions Philippines tech firm over aiding 0 million pig butchering spree
Scam Alert

US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree

June 2, 2025
US sanctions tech firm tied to multi million dollar crypto scam operations
Scam Alert

US sanctions tech firm tied to multi million dollar crypto scam operations

May 29, 2025
Trader loses .5M USDT after falling for address poisoning scam twice
Scam Alert

Trader loses $2.5M USDT after falling for address poisoning scam twice

May 27, 2025
Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’
Scam Alert

Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’

May 19, 2025
Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud
Scam Alert

Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud

May 23, 2025
Next Post
EEA Releases DeFi Risk Assessment Guidelines v1

EEA Releases DeFi Risk Assessment Guidelines v1

Trump Confirms Fourth NFT Collection: “Unbelievable Spirit”

Trump Confirms Fourth NFT Collection: "Unbelievable Spirit"

What are Blue Chip NFTs and Top Blue Chip NFT Projects 2024

What are Blue Chip NFTs and Top Blue Chip NFT Projects 2024

Facebook Twitter Youtube Youtube RSS
News BlockFin

News BlockFin delivers the latest cryptocurrency and blockchain news, expert market analysis, and in-depth articles. Stay informed with round-the-clock updates and insights from the world of digital currencies.

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Updates
  • DAO
  • Ethereum
  • Metaverse
  • NFT
  • Regulations
  • Scam Alert
  • Sustainability
  • Uncategorized
  • Web3

SITEMAP

  • About Us
  • Advertise With Us
  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact Us

Copyright © 2024 News BlockFin.
News BlockFin is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Bitcoin
  • Crypto Updates
    • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • Analysis
  • Regulations
  • Scams

Copyright © 2024 News BlockFin.
News BlockFin is not responsible for the content of external sites.