Binance Investigates Scam Claims Linked to Fake Wallet Platform

Binance is actively investigating reports of a potential scam involving a fraudulent wallet platform, following alerts from on-chain security firm Hashdit. The investigation centers around victims who unknowingly transferred USDT to a suspicious address associated with this platform. Hashdit flagged the activity and highlighted how victims were lured into the scheme through deceptive promotional tactics. The fake gaming platform falsely promised 3% bonus returns for USDT deposits, leading users to deposit funds only to be trapped in unwinnable games that prevented them from withdrawing their money.