GoPlus Security 🚦 (@GoPlusSecurity): 🚨 SECURITY ALERT: AML Phishing Scam Exposed 🚨
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
Impact unavailable
🚨 SECURITY ALERT: AML Phishing Scam Exposed 🚨 ⚡️ Key Point: Social engineering makes these attacks sophisticated. The scammers exploit users' concerns about "dirty" funds to gain trust. 🚦 Scam Breakdown: 1️⃣ Scammers use fake "AML asset verification" websites 2️⃣ Target users worried about USDT cleanliness post-P2P trades 3️⃣ Fake TG groups (impersonating Trustwallet) lead to phishing sites 4️⃣ Over $50K stolen through wallet authorization scams 5️⃣ Active money laundering through multiple addresses 🛡️ Safety Tips: - ALWAYS verify websites independently - Be cautious with wallet authorizations - Practice asset isolation - use separate wallets - Install security tools like @GoPlusSecurity 🔍 Note: These malicious sites were registered in March 2025 and are part of an organized phishing operation. ⚠️ Malicious Addresses Identified: 0x00006104AB2669b501F2b4a2D31df6a243b20000 0x45C49D9ed4aea4514Ec6eAc5f239A6B8AfC5Da41 0x3380570e7dA720ab7828E3000B85382F2d1a652A 0x04720E2215628c4a687d025BA0a579089eF5A4f7 0x1D2ec76B521587c7728675A76DA8Ff36bC8D8a44 Stay vigilant! 🚀