#数字资产市场洞察 $BTC $ETH There is a case that must be mentioned——50 million USDT just disappeared like that

Recently, a major phishing incident was exposed: an organization fell for the classic "similar address" trick. The scammer created an address that matches the target wallet's start and end addresses. They first used 0.005 USDT as bait to test, and when the victim was careless, large amounts of funds were transferred directly in. What happened next? The other party quickly exchanged the funds for $ETH, and the money vanished instantly.

At first glance, this seems like an isolated incident, but it actually reflects a common problem in the entire crypto space——too many people are not cautious enough about address verification.

Short-term market sentiment may fluctuate, but don’t overinterpret it. The fundamental reason for the frequent occurrence of such incidents isn’t the market itself, but the security awareness of users. The characteristic of blockchain is——no one can guarantee your safety; self-protection is the only moat.

How can retail investors save themselves? Remember these tips:

**First hand secret**——Before transferring, carefully verify the entire address character by character. Don’t just check the first few and last few characters; full matching is the only way to be sure.

**Second response**——For large transfers, always send a small test transfer first. Confirm the receipt is correct before proceeding with the full amount.

**Third detail**——Don’t copy addresses directly from transaction records. Instead, manually input or import verified address books to minimize risk.

**Fourth bottom line**——Keep your private keys and mnemonic phrases as your lifeline. Always refuse authorization requests from unfamiliar websites.

The waters in the crypto world are indeed deep, but as long as you act cautiously, think clearly, and avoid greed and impatience, you can steadily achieve long-term gains. Stay calm, keep learning, and firmly hold the reins of risk control.