Hackers Target USDT on TON Blockchain Recharge System, Exchanges Urged to Implement Strict Monitoring

Hackers are currently targeting the USDT on TON blockchain recharge system in an attempt to defraud crypto exchanges with fake deposits.

Hackers are targeting the USDT on TON blockchain recharge system in an attempt to defraud crypto exchanges with fake deposits. This activity was detected by the Dilation Effect on-chain monitoring system, which discovered a malicious TON address.

This entity uses a fake USDT token contract that mimics the official USDT metadata to perform fraudulent recharge tests on various exchanges.

Exchanges are advised to implement strict monitoring and verification processes for large deposits of TON chain tokens. Reports indicate that hackers are testing the system with small amounts before attempting larger transactions. This pattern suggests that they are identifying and exploiting weaknesses in exchange deposit protocols.

News source：https://www.kdj.com/cryptocurrencies-news/articles/hackers-target-usdt-ton-blockchain-recharge-system-exchanges-urged-implement-strict-monitoring.html

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