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Is this new sophisticated scam? BEWARE

by SB Crypto Guru News
June 28, 2025
in Ethereum
Reading Time: 2 mins read
0 0
A A
0


Is this new sophisticated scam? BEWARE

Minutes after receiving 15k usdc, I noticed two outgoing transactions from my cold wallet (how the fuck is that possible) – line 2 and 3 of screenshot – 2 times 1,659 usdc and usd (both are some shitty erc20) tokens. And a minute later I got a deposit of some Shiba erc20 token scam that if you click on it you will be prompted to "redeem your voucher" = scam.

Now my question is how the fucks did scammers pull the first 2 transactions to look like outgoing from my cold wallet, I authorized nothing. Should I move my funds from cold wallet to Bybit?

https://preview.redd.it/8e2b6sz83n9f1.png?width=1714&format=png&auto=webp&s=19aba5263fe17dcb91fb14ed4bf5377876f61370

https://preview.redd.it/crhh4knk3n9f1.png?width=1741&format=png&auto=webp&s=a95444c403c268dc317fa884b6c82830ee7d6e57

If I try to copy those addresses 1,659 went to two times, I get this message

https://preview.redd.it/uh1r26134n9f1.png?width=417&format=png&auto=webp&s=49eebcf5db142a9b898e5e6a9567e7142b88035d

First outgoing address 0x0C35c3FaD8d9cF7f305B73cDa63a715C11E6c637
Secod outgoing address 0x0C3542fcC0801E5E264e2bE1eE54CDC71671C637

submitted by /u/Various_Mycologist13
[comments]



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Tags: BewareBitcoin NewsCrypto NewsCrypto UpdatesLatest News on CryptoSB Crypto Guru NewsScamSophisticated
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