Phishing Scam
Abuser: Usdtkic
Scam site. Received unsolicited message from them providing account information and password to lure victims to log in and withdraw the "displayed funds" (2954755.00 USDT) inside. TC2SpP8b2XKFnaZsVgUnv3NqkVNdtQot4j is 1 of the wallet address displayed in the scam site.
United States, 2023-02-06 10:17:35