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TxnXray TxnXray @txnxray · 5 subscribers
Post #37 2
⚠️ A whale sent a 1 ETH test to @krakenfx. 36 seconds later, scammers moved in on the next $15.9M ⬇️

- 29 dust + fake "ETH" txs from 5 look-alike addresses (same 0xD78… start, …12Bc end)
- he still used the right address: 6,368.16 ETH → 0xD780Ba15C630f18C1A7CC910757a850e6e8d12Bc → Kraken hot wallet

The sale @lookonchain flagged as "$14 ETH from 2017": this wallet's first tx is Feb 2021 (4,000 ETH in, staked)

Never copy an address from your tx history.

Proof: https://etherscan.io/txs?a=0x8ACF47C6A7785BdB7E05ba210d324EE66D05aA93

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