I recently made an USDT transaction from my trezor wallet for the whole available amount (so my balance is 0) and after that within 30 minutes I see 3 more transactions for the same amount to some phishing addresses that have same first and last 4 characters as the one I used.
The money couldn't be withdrawn from my wallet as I had 0 balance at that point, but I see 2 of those transactions as confirmed.
https://etherscan.io/token/0x9d593fec60a7ea4eba6e56151c6716645a201a42?a=0x8312503463bd7c8d6a2b36d0f56038d4301a10f9
The “From” address is mine, while the “To” is the scammers address.
How possible that those transactions are confirmed within Etherium network considering I had zero balance on that address?
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It’s called address poisoning and the ERC20 token astandarf allows this.
https://trezor.io/support/a/address-poisoning-attacks
It is unfortunately a normal occurrence on the Ethereum network where anyone can initiate a transaction with a fake token from your address. They can do this without any knowledge of your private key.
https://trezor.io/support/a/address-poisoning-attacks
I think it is all inside. Only lost 30K but too much of a trend here for me!
Sounds to me like ethereum is a shitcoin