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![FinTrending Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1900060219532890112.png) Finance Trending [@FinTrending](/creator/twitter/FinTrending) on x 3305 followers
Created: 2025-06-27 07:19:19 UTC

🚨🇺🇸 $199K 𝙇𝙊𝙎𝙏 𝙄𝙉 𝙐𝙎𝘿𝙏 - 𝘼𝙙𝙙𝙧𝙚𝙨𝙨 𝙋𝙤𝙞𝙨𝙤𝙣𝙞𝙣𝙜 𝙨𝙘𝙖𝙢 𝙝𝙞𝙩𝙨 𝙖𝙜𝙖𝙞𝙣

Another day, another wallet drained.

One unlucky crypto user just lost $XXXXXXX in USDT - not from a hack, but a deadly simple address poisoning trick.

Here’s how it works:

The scammer sends a $X transaction from a lookalike address that closely matches one in your recent history.
When the victim copy-pastes the wrong address by mistake… boom. Funds gone. No way back.
@web3_antivirus has tracked multiple similar scams, with most trails pointing to one persistent wallet-drainer who’s been farming this method for months.

This is social engineering XXX - and it’s working.

⚠️ Copy-paste ≠ safe.
⚠️ Block explorers won’t save you.
⚠️ The bots are getting smarter.

If you're transacting in crypto, you are the last line of defense.
𝙁𝙞𝙣𝙖𝙣𝙘𝙞𝙖𝙡 𝙞𝙢𝙥𝙖𝙘𝙩:
• $199K lost in a single USDT transaction to a scammer
• Growing trend of address poisoning as phishing evolves
• Major risk for high-frequency traders and airdrop hunters
• Wallet hygiene now critical for retail + pro traders alike
• Web3 security tools gaining urgency (watchlists, transaction alerts, etc.)
Source: @web3_antivirus

𝙁𝙞𝙣𝙖𝙣𝙘𝙚 𝙛𝙧𝙚𝙨𝙝, 𝙣𝙤 𝙢𝙤𝙧𝙚 𝙨𝙩𝙧𝙚𝙨𝙨.
𝙄𝙣 𝙖 𝙬𝙤𝙧𝙡𝙙 𝙩𝙝𝙖𝙩’𝙨 𝙩𝙧𝙚𝙣𝙙𝙞𝙣𝙜, 𝙛𝙤𝙡𝙡𝙤𝙬 𝙁𝙞𝙣𝙖𝙣𝙘𝙚 𝙏𝙧𝙚𝙣𝙙𝙞𝙣𝙜.
#FinanceTrending

![](https://pbs.twimg.com/media/Gubs4VxWAAA5ywf.png)

XXX engagements

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**Related Topics**
[hack](/topic/hack)
[usdt](/topic/usdt)
[$199k](/topic/$199k)
[finance](/topic/finance)

[Post Link](https://x.com/FinTrending/status/1938497353142390844)