2025-12-20 14:19:58

There has been a new development in a large-scale scam case. An address was targeted by a phishing attack, resulting in the theft of 50 million USDT, with a loss amounting to $50 million. The victim has officially filed a criminal case with law enforcement agencies, and joint investigations are being conducted with cybersecurity organizations and multiple blockchain protocols.

According to on-chain tracking disclosures, the involved team has obtained specific clues about the suspect wallet, including fund flow, transaction records, and other actionable evidence. The stolen funds are still active, and the relevant wallet address is being monitored and tracked 24/7.

This incident serves as a reminder to everyone: phishing threats still persist. Be cautious when sharing private keys and seed phrases, verify the authenticity of links, and beware of counterfeit phishing websites. Additionally, if you fall victim to a scam, report it to the authorities promptly and cooperate with law enforcement and security agencies. Through on-chain tracking and protocol collaboration, there is still a chance to recover the funds.

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hodl_therapist

· 12-20 14:45

$50 million is gone just like that, phishing is still so ruthless --- It's deserved for anyone to give their private keys to others casually, really can't prevent this --- Can on-chain tracking recover the funds this time? Feels doubtful --- Another phishing attack, I don't even dare to click on links anymore, brothers --- Law enforcement finally took action quickly this time, but the probability of stolen funds being laundered is still high --- What a joke, such warnings are posted every week, but next week there will still be victims --- $50 million USDT, how big does a whale have to be to stay so calm and report it --- They say 24-hour monitoring and tracking, but the hacker probably already washed the coins --- That's why I never enter my private key on a website

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ZKProofEnthusiast

· 12-20 14:39

50 million USDT... This phishing attack was really ruthless, but the worst part is that most people don't even realize they've been phished. --- It's another phishing attack. When will people start paying attention to private key management? --- The on-chain traceability still has its advantages; centralized systems have long been cleared out. --- Talking about recovering funds, but how much can actually be recovered? That's the key point. --- 50 million at once—how careless must one have been... Still didn't verify the link properly. --- Why does it take such news every time to remind people? It should have become a habit by now. --- The most outrageous thing is that some people directly send out their seed phrases. Do they have such poor basic security awareness?

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LayerZeroEnjoyer

· 12-20 14:36

50 million USDT gone just like that, this is outrageous... Phishing scams are really getting more and more vicious.

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AirDropMissed

· 12-20 14:31

50 million U just gone like that, phishing really is top-notch... --- These days, clicking the wrong link means paying a small price, it's too difficult --- Private keys really shouldn't be shared randomly, I knew some friends had fallen for it --- At least now it can be tracked, unlike before when it was completely gone --- Both phishing and high-quality imitation websites, these scammers' methods are becoming more and more sophisticated --- As expected, it's better to verify multiple times, better safe than sorry --- On-chain tracking and monitoring 24/7, this time it might really be recoverable

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RugPullProphet

· 12-20 14:29

$50 million is gone just like that, phishing scammers are getting more and more ruthless --- What more can on-chain tracking do? In the end, it still depends on whether law enforcement agencies will be effective --- I just want to know how this guy clicked the wrong link; it must have been incredibly careless --- It's phishing again and sharing private keys. Web3 users really should learn the basics of anti-fraud measures --- The funds are still active, interesting. Monitoring and tracking depend on whether they can be frozen --- Every time I see these kinds of incidents, I feel lucky I never did such stupid things --- $50 million, to be honest, the chances of recovering it are really questionable

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CryptocurrencyTradingT

· 12-20 14:20

Just go for it💪

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