Binance is investigating reports of a fraudulent wallet platform scam after on-chain security firm Hashdit flagged suspicious activity. The investigation focuses on victims who unknowingly sent USDT to a compromised address and experienced deceptive promotions. 3% bonus returns were falsely advertised through fake gaming platforms, prompting users to deposit funds for a chance at winning. However, the platform’s games proved rigged, making withdrawal impossible without playing. 🕵️♂️ Binance has identified the fraudulent wallet address: TBdhDN5DQc415YDDuzKnzr3oywjfqxdvJY.
Hashdit analysis highlights how scammers directed users to deposit funds into this address under false pretenses of unlocking bonuses or earnings. Binance’s internal security and compliance teams are actively reviewing the case, temporarily restricting accounts suspected of involvement while investigations take place. Users who may have interacted with this platform are urged to report the incident to the Binance Support Center providing relevant transaction hashes, wallet addresses, and screenshots. Avoid any further interaction with unsolicited links or unverified platforms.
To stay safe from scams: Binance urges users to avoid sending funds to accounts promoted through unofficial messages. Beware of platforms offering guaranteed returns or linking withdrawals to games. Always verify promotions through official channels. #USDT