«Address Poisoning Attack» - a scammer sends a small transaction from a lookalike address, "poisoning" the victim’s transaction history hoping they’ll later confuse the scam address with a legitimate one and mistakenly send funds to it.

An illustrative example in the photo 1 and 2.

I found a team of attackers.
TNHVbnChAbF9eBo6KEH1rEnKDHu7ubYUno - this wallet spreads dust via generated wallets for poisoning. You can see its behaviour in the photo 3.
TERdzps2cNDodTbHw8jLGEYMpWgKJyVggo - this address accumulates crypto and funds main attacker.

Just look at the graph (photo 4) - how they transfer crypto through their beautiful (generated for fun) addresses. Looks like they wanna play with investigators by doing this.

TJS9sePdyCtdqbKrxbtcJVmi3333333333
TRMRb39hmJpXmVREhi7JYz3eWWWWWWWWWW
TNjRaJ4SY3Srupr2fwWc6PXp7777777777
TReKoU2hLbsiCUQ6q2SQi22RR555555555
TArHkKaQUMxok9mYr7RaRTA8UUUUUUUUUU
TTTU7epiomWB2CUKxwsEYRQSafffffffff
THPfn4MYx3XXNG16SddicBxGVVVVVVVVVV
TNMXH7rbpaR3cPzCfr4DaAQg6QQQQQQQQQ

One of this team’s victims mistakenly sent 120k$. (photo 5)
They swapped this amount to another address and then just spent this amount on gas!

They continue scamming people and freely withdraw crypto through centralised exchanges. I think AML companies should not ignore such type of scammers.

Please be careful and always verify addresses before sending❤️