Trading Notes | Address Poisoning
① Some wallets and blockchain explorers flag or hide suspicious zero-value transfers.
② Scammers also send counterfeit tokens with names similar to those of major stablecoins, making the transaction record look more legitimate.
③ Before making a large transfer, send a small test amount first. Confirm with the recipient that it arrived, then send the rest.
$ETH 2062.89 (+0.28%)
I may not be right, so don’t take this as advice.
① Some wallets and blockchain explorers flag or hide suspicious zero-value transfers.
② Scammers also send counterfeit tokens with names similar to those of major stablecoins, making the transaction record look more legitimate.
③ Before making a large transfer, send a small test amount first. Confirm with the recipient that it arrived, then send the rest.
$ETH 2062.89 (+0.28%)
I may not be right, so don’t take this as advice.
