Bitrace has recently unveiled a concerning trend within the Telegram coin exchange robot ecosystem, primarily involving the TRC20 USDT cryptocurrency.
This trend includes a substantial number of addresses associated with gambling, money laundering, stolen coins, and fraudulent activities, which can potentially taint innocent users’ addresses and expose them to financial threats.
Bitrace Research Reveals Concerns on Telegram Coin Exchange
A recent study by Bitrace Research has shed light on the alarming presence of gambler addresses, money laundering addresses, stolen coin addresses, and fraudulent addresses within online anonymous markets, raising concerns about potential financial risks for users.
According to Bitrace’s research, Telegram’s scalability has led to the proliferation of intelligent robots for currency exchange. These robots enable automatic fund transfers, typically involving TRX/USDT pairs, allowing users to control the exchange address authority or act as agents.
We współpracy z: https://cryptopotato.com/bitrace-research-exposes-risks-of-anonymous-online-markets-with-cryptocurrency/
