Home » Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Company: Report

Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Company: Report

by CoinVeem

A scammer has reportedly duped the U.S. Drug Enforcement Company (DEA) into sending them $55,000 value of crypto.

In line with a new report from Forbes, the DEA despatched a take a look at switch of $45.36 value of Tether (USDT) to the U.S. Marshals Service after seizing greater than $500,000 value of the stablecoin in Might from two Binance accounts suspected of laundering drug cash.

A scammer, nevertheless, reportedly seen the take a look at transaction and created a crypto pockets with the identical first 5 and final 4 characters because the U.S. Marshals’ tackle. The dangerous actor then airdropped a token into the DEA pockets, and the DEA despatched that rip-off pockets greater than $55,000 value of USDT, mistakenly believing the look-alike tackle belonged to the Marshals.

The DEA and the U.S. Federal Bureau of Investigation (FBI) have monitored the stolen funds, which have been transformed to Ethereum (ETH) and transferred to a distinct pockets, in line with Forbes. The FBI has already filed a warrant and is spearheading the investigation.

Digital asset scams, which have a tendency to drag in probably the most cash amongst all crypto crimes, noticed a 77% decline in income over the primary half of 2023 in comparison with the identical interval final yr, in line with a recent report from the blockchain knowledge platform Chainalysis.

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