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Detail Analysis

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Date:

Status:

Count:

Contributor:

April 12, 2022

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Verified

1

zerofriction.io

Loss Amount:

134,897

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Recovered Amount:

-

Currency:

Dollars, BNB, ANA

KYC By:

Audit By:

None

None

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Website:

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Terra Network

Protocol

Lending

Scams

Extended Method:

Phishing, Google ads

Data Sources:

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Anchor is a decentralized finance protocol for trading and borrowing, while Astroport is an automated decentralized exchange.
When searching for “Anchor protocol” or “Astroport”, Google’s first result presented realistic-looking ads that were actually scams. The domain names of each related site changed once users actually accessed their links.

These may look like normal ads and some even show the same domain names, but once you click on the link, the domain name actually changes. When clicked, it'll prompt you to connect your wallet, however instead of connecting, users are asked to input their seed phrase.

According to SlowMist, from 4/12 to 4/21, close to $4.31 million in assets were maliciously transferred to terra1fz57nt6t3nnxel6q77wsmxxdesn7rgy0h27x3 from about 52 different addresses.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.