Dec 15, 2022
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Scammers are using a new tactic called “Zero Transfer Scam” to trick crypto users

Written by pinmin


As we have known for a long time, Scammers in the crypto space are getting more and more creative in finding new ways to scam people.

This new scam targets users on Tron and Ethereum Virtual Machine (EVM) chains. In essence, the scammer uses the “TransferFrom” function to initiate a transfer of 0 tokens from any user’s wallet, making the 0 transfer show up in their wallet history.

The faked history could confuse users into using the scammer’s address and compromising their funds.

How to prevent:

By Adjusting the length of wallet addresses shown in the transaction history and by filtering and hiding 0 transfers on EVM chains and Tron from wallet records.

Be careful and always double-check the address before executing any activities!

Stay safe!

submitted by /u/unitys2011
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