This case needs to be discussed carefully—In mid-January, a major asset theft occurred where a user's hardware wallet was targeted by professional scammers. The entire scheme was as follows: the scammers impersonated official customer service, gradually guiding the user through social engineering to sign a transaction voluntarily. It sounds unbelievable, but with this single step, the user instantly lost over 282 million in crypto assets—including 2.05 million LTC and 1,459 BTC.



What’s even more frightening is that this isn’t a typical contract vulnerability or private key leak. The user’s private key was completely secure, and the hardware wallet itself was fine; the problem was that the user was induced to sign a clearly incorrect transaction. The scammers then quickly converted the stolen assets into privacy coins XMR across multiple instant exchange platforms, greatly increasing the difficulty of tracking the funds.

This incident serves as a reminder to us: social engineering scams are often more dangerous than technical exploits. No official customer service will ever ask you to sign a transaction voluntarily, let alone make such inexplicable signing requests. No matter how secure your hardware wallet is, it still depends on your own awareness.
LTC0.74%
BTC-0.39%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 4
  • Repost
  • Share
Comment
0/400
EternalMinervip
· 1h ago
282M is gone directly, which is why I never click on unfamiliar links.
View OriginalReply0
CexIsBadvip
· 1h ago
Damn, 282M just disappeared like that, social engineering is really ruthless.
View OriginalReply0
SocialFiQueenvip
· 2h ago
Oh my god, 282M just disappeared like that. Social engineering tricks are really top-notch. Hardware wallets can't save your mind either. Just reject signature requests directly. That's common sense, everyone. It's social engineering again, and XMR. These people really know how to play. I wonder how many people are still clicking those "Confirm" buttons...
View OriginalReply0
SurvivorshipBiasvip
· 2h ago
282M just disappeared like that; social engineering is the biggest vulnerability.
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)