USDT Approval Scam

WriterSentinel

Sentinel

Registration Date2025.01.15
StatusReleased

Description

This is a USDT Approval scam, where victims approve an address to withdraw unlimited USDT from their accounts. This address is called approved spender address. A method of "Transfer From" was used to send funds from victims to address receiving victim funds. Link : https://support.token.im/hc/en-us/articles/900006746566-My-USDT-was-sent-out-from-my-wallet-without-my-consent-How-did-that-happen

Related Indicators

Security TypeData TypeData Sub TypePattern
BlacklistCrypto AddressEthereum0x0B5a06Fb59743b58900725750ABa92a49B1e8a28
BlacklistCrypto AddressEthereum0xFAc8A61409746A6bd202EE3a579E959Fa0D20D9e
BlacklistCrypto AddressEthereum0xa3d9f45a9DE8d086F43A02920d0C7d429EFBe33e
BlacklistCrypto AddressEthereum0x4c152F2EaD6864D49d5d05497Eb6A28407151000
BlacklistCrypto AddressEthereum0xA22a72699174cE9dA1d6D5Bf839BD3Db1f5401eD
BlacklistCrypto AddressEthereum0xC1F672ffcd7fd1F8d2684CaC0F2f00A81D746a8C
BlacklistCrypto AddressEthereum0x8d70C4AC93eA9fF224e834d8F85176448B30ac30
BlacklistCrypto AddressEthereum0x242F6730830c4ef6b1c98930dd8e4e71854897E2
BlacklistCrypto AddressEthereum0x3144D62c79989786884605B834F9201A8b46Dc14
BlacklistCrypto AddressEthereum0x712181Ce5C4b1bDa34E0c366BEFEe4E611db5cdE
BlacklistCrypto AddressEthereum0x818D66fEAe2285bdD9FaC01e48b8F33751fa3d3c
BlacklistCrypto AddressEthereum0x21Ab83CB462EcBEfB29fEd362B7D531bF27302fe
BlacklistCrypto AddressEthereum0xBff48821f4de6f837dac2468F140F058A2d17111
BlacklistCrypto AddressEthereum0xF6728c9C78D3A794770960c37B4708E395Fae079
BlacklistCrypto AddressEthereum0xa8eCA12621faA15F4AAb6E0dC9F3a5B06e6f45B9
BlacklistCrypto AddressEthereum0x81959f51917b57464A259755B43515b265D88d1C
BlacklistCrypto AddressEthereum0xfE09f9D081f5205C8B5D030bD5D658eC9B369f5F
BlacklistCrypto AddressEthereum0xE2080a7Dcd1873C9C6e60f4499FA01D6e30b61A1
BlacklistCrypto AddressEthereum0x04f7F019a53bdb2c908ABFA65A47F0418a552D4f
BlacklistCrypto AddressEthereum0xfabAbc72AA81879358d7E36D92dC52e7FaeC11e7
BlacklistCrypto AddressEthereum0x2437D9702Bed6Df988c951400A7FD42BafB7ff92
BlacklistCrypto AddressEthereum0x5fC40CAB0e9CeaEd1203A7b15A8e177273F8725f
BlacklistCrypto AddressEthereum0x4907bE9bdB17eCf1F634CF51947d3276a335FdaF
BlacklistCrypto AddressEthereum0x2B92c4Eb5B8c88546c9DB969Ea813f5741C4d3f9
BlacklistCrypto AddressEthereum0x70521Dc62e3b7f6B7f52277b93882dD661A84E7D
BlacklistCrypto AddressEthereum0xb576859A3b150baE6a748D8FC9a82Ebfc1389386
BlacklistCrypto AddressEthereum0x195632255AcD8182ff5752aaa1210376bF904F06
BlacklistCrypto AddressEthereum0xb246Ce56751439C1AB6d4De9393129cDa7ac1E95
BlacklistCrypto AddressEthereum0xe1E9c80D8141e4B81f8254e5110aeCE359B32446
BlacklistCrypto AddressEthereum0xabDA7dfB328870b4D2Af827e3e01449C268F8aDC
BlacklistCrypto AddressEthereum0xB2333A3d027a18fcA07FA889478B401b9919924a
BlacklistCrypto AddressEthereum0x6E20Ce224C087336143bDd4Fff616729B8f921D0
BlacklistCrypto AddressEthereum0x7BCcd4a1Ca683aD86d4F08AD6978337f3F1Be588
BlacklistCrypto AddressEthereum0x81372c5E4A5739A80C717A67f5B0CfDDF6a3204b
BlacklistCrypto AddressEthereum0x4b7862C779617E4705c9c66C266ea9Cb530875e6
BlacklistCrypto AddressEthereum0x0C91EDc0De1CD5CB3b24aC0Fea3FFA0E6025F13D
BlacklistCrypto AddressEthereum0x73D335866D6437863f71A3F41F39460221e77560
BlacklistCrypto AddressEthereum0xb2246E29eF64D6837968290c8631F87BCb4d914e
BlacklistCrypto AddressEthereum0xCBc3BcAF1340870D5B40DF4BD468509939C8ec67
BlacklistCrypto AddressEthereum0xFb149193265d9f3b39a95B3aCB6417Ff1b4a0542
BlacklistCrypto AddressEthereum0x242F6730830c4ef6b1c98930dd8e4e71854897E2
BlacklistCrypto AddressEthereum0x509B763A33e788B10721437D62d6Cd0C49aeb8BD
BlacklistCrypto AddressEthereum0x25C6268AA6D4b73cb8a0B9Bff4b648eb845b6f75
BlacklistCrypto AddressEthereum0xe1E9c80D8141e4B81f8254e5110aeCE359B32446
BlacklistCrypto AddressEthereum0x008C4bB1c24D3c6E50f32B6D66E8B6065B3d68D1
BlacklistCrypto AddressEthereum0xaa1e3C33Fa220D3908cF5fe0dc9776A67A97Bb09
BlacklistCrypto AddressEthereum0x600d580D6Fa21b50CE1F7fAC1d48979909D6aaD3
BlacklistCrypto AddressEthereum0x32f6e315809D38Ad73Ba9d863c4CDC2CD3116778
BlacklistCrypto AddressEthereum0x2F5AF1b5141A01B46d4fc46D6663ed76264a8aEd
BlacklistCrypto AddressEthereum0x30baeaEc76fAFd12CaC260eb762D3bDB49BA4d25
BlacklistCrypto AddressEthereum0x890BFE5AAE1E8Afc54bBcBF3C96903Ee1C3F4156
BlacklistCrypto AddressEthereum0x0CeC7843b9c2B125D837d87F0c9197724A94bf42
BlacklistCrypto AddressEthereum0x3B12774745076Df690203864e678383b98d3ECe0
BlacklistCrypto AddressEthereum0x0b43DEAf78949528a82cB473C2FDbaeFC0E47C31
BlacklistCrypto AddressEthereum0x150966164761cd49b2730340e4322b6DA1A54b68
BlacklistCrypto AddressEthereum0x810eAaabd894BE665914155CC1d004f9253CbFF7
BlacklistCrypto AddressEthereum0xaa1e3C33Fa220D3908cF5fe0dc9776A67A97Bb09
BlacklistCrypto AddressEthereum0x600d580D6Fa21b50CE1F7fAC1d48979909D6aaD3
BlacklistCrypto AddressEthereum0x3B12774745076Df690203864e678383b98d3ECe0
BlacklistCrypto AddressEthereum0xE43Ef264c0Cd755B679a93bEA429c85bb0363e2A
BlacklistCrypto AddressEthereum0x0CeC7843b9c2B125D837d87F0c9197724A94bf42
BlacklistCrypto AddressEthereum0x3Dc1d083B166cBfc0421400A94626ba7ceF21056
BlacklistCrypto AddressEthereum0x77017c2e2258E6927eC4C9Bcc5f22987bdf34BFC
BlacklistCrypto AddressEthereum0xC52943E232cD686265C96083ec76B9DB4eeE5002
BlacklistCrypto AddressEthereum0xBeCA6F6b5e233706ceddD995E05c92dee5aB5F72

Attachments

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Histories (5)

Date

Content

01-03-2025 05:16:52

Status changed toReleasedby UppSec Echo Two

01-03-2025 05:16:48

Status changed toConfirmedby UppSec Echo Two

01-03-2025 05:16:45

Status changed toIn Progressby UppSec Echo Two

01-03-2025 04:40:47

Case updatedby UppSec Echo Two

12-31-2024 03:06:27

Status changed toNewby UppSec Echo Two

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