Crypto investor lost $4.46 million in a Tether (USDT) related fishing scam! 😱

- According to Etherscan data, funds were withdrawn from the Kraken crypto exchange and transferred to an address ending in "ACa7".

- PeckShield has determined that this address belongs to a fishing scammer.

- Scam Sniffer showed that funds were directed to an address associated with the fake Coinone crypto mining exchange.

- Dune Analytics report shows that cases of USDT sanctioned mining scams are increasing and affecting new crypto investors.