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@PerpetualCow

⚠️ Warning: ⚠️ People are dust attacking with funds from HTX (now sanctioned by the UK) to random wallets. This taints your wallet’s risk score to extremely high. If you then deposit somewhere, your funds will be frozen. Be careful frens.

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36 Reposts 24 Quotes 377 Likes 99 Bookmarks
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32 replies collected of 41 X reports
PerpetualCow.hl @PerpetualCow · 16K

I remember people did the same once Tornado got sanctioned with 0.01 ETH at a time. Easy but effective way to render someone’s money useless.

2 36
LogTrigger_Counter @logtrigger52313 ·

@PerpetualCow How to be careful ser. There is no way to prevent a dust attack

1 3
Ferray base.eth @Ferrysi09 ·

@PerpetualCow Damn its so scary

1
AmineBlues @Sahcmoilevrai ·
1 2
Mady @TrippleBon ·

@PerpetualCow That's why Monero.

7
HyHome.hl🐈🏠 @Hypl_Home ·

@PerpetualCow Wtf man

1
Noveleader 🏰 @noveleader ·

@PerpetualCow what would they gain from this?

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Carlos Danger 🇺🇸 @CDangerr ·

@PerpetualCow Yep that sounds like Justin. Don't touch anything made of Chinesium.

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Xolandar @xolandar ·

@PerpetualCow We built a transparent ledger that is permissionless So the useless wallet screeners can have 100% false positives Amazing technology

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AndrewJackson @Andr3wJackson ·

@PerpetualCow An "attack" so exchanges will eventually only accept from historical KYCd addresses, their own "circular economy", pay the Tax to be in it

1 2
ً @subHateback_ ·

@PerpetualCow This reminds me of those guys on Tornado Cash who randomly sent money to exchange wallets to induce them to get banned.

original · ko

@PerpetualCow tornado cash에서 랜덤으로 거래소 지갑에 돈 쏘고 정지 유도하던 놈들 생각나네

Who Cares @WhoCares_Visu ·

@PerpetualCow And what afterwards once frozen .... Is that wallet getting unfroze or the funds are gone forever

1 2
Kasempa @Kasempa2016 ·

@PerpetualCow Let them just send to my wallet ☺️

Alex @minerminer ·

@PerpetualCow Hey so nobody cares who the UK sanctions If its not OFAC, the UN, or MAYBE the EU, nobody gives single a fuck what the UK says outside of the UK Hope this helps

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Maximus 🌕🦍 @MaximusTrade1 ·

@PerpetualCow @benbybit Many BYBIT users were dust-attacked from HTX, with $27 sent to their BYBIT wallets. My friends were hit too. I hope Ben has a solution for this 🙏

1
Rothbard 🛡 @PrivacyGod ·

@PerpetualCow I welcome all dust to my wallet: u1x97xkz7uhegq6ymuns0net48pp3e9xa0e8rx8dr460vhpy83w53xgngcyy6ktkedvuwwxqf589e4uddw962ur9zps2dq3g0j9ppwfs8d3m0kpyfezr5l9yte8ceu4a3kvft7x6qrjlemmz5v0z9ljgxcw9klur4epx2sjgh39yjzn9um

1 9
T_T🏴‍☠️XMREscrow @xmrescrow ·

@PerpetualCow fuck AML poison every wallet in existence

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SENSEI ✦ @SENSEILLC ·

@PerpetualCow What dumb shit post is this 😂😂 no one will freeze your money unless you have history with that wallet

yup @yup1yl ·
1
Richard | ISC @Richard_ISC ·

@PerpetualCow Stop depositing on exchange that have shitty risk assessment 🤣 If an exchange care more about freezing funds than its users... dont trade there.

BSquat @BSquatF ·

@PerpetualCow Monero for the win...

Mimmi @0xMimmi ·

@PerpetualCow damn what would I need to do in this situation

CipherOwl @CipherOwl ·

@PerpetualCow A good compliance / security risk model can easily get rip of these noise

4
Flow @FlowStayt ·

@PerpetualCow Would be cool if there was a wallet that only allowed whitelisted addresses to deposit into it

1
Bellinili @0xBellinili ·

@PerpetualCow the bad thing is you can't prevent it from happening, can you?

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Gray_Jay @jay0yaj ·

@PerpetualCow I know I'm a bit defi dumb. But I get a dust, I send my main tokens to a fresh wallet, then mix it somewhere,no? To a newer fresher wallet. ✌️ x.com/jay0yaj/status/206407671…

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Gray_Jay @jay0yaj ·

@PerpetualCow If you're wallet gets dusted by #harrypotterobamasonic10inu you are blessed my brother. x.com/jay0yaj/status/206409267…

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👁️👄👁️ @thothxmr ·

@PerpetualCow Many such cases

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SerPepe @SerPepeXBT ·

@PerpetualCow it’s actually the stupidest thing ever man

PrivacyHasher ᛉ ᛏ ᛟ @PrivacyHasher ·

@PerpetualCow So much for decentralization.. fuck u larper

1
Chemist 🧪 @ChemistDeFi · 53K

@PerpetualCow good heads up, dust attacks are getting more sophisticated

Forest Elander @Bitlatethenever ·

Important warning — dust from sanctioned or risky sources can taint your wallet’s risk score and cause exchange freezes later. Labeling or freezing those UTXOs is smart. For a broader view of any on-chain risks (sanctions, scams, mixers, dust deposits, etc.), a point-in-time check can help: btcsafescan.com LAUNCH19 for the $19 launch promo @Ledger

5 replies whose parent comment X withheld

hypioMan @JeffLiquid ·

@PerpetualCow @logtrigger52313 What if you reverse the transaction you received ?

1 1
PerpetualCow.hl @PerpetualCow · 16K

@JeffLiquid @logtrigger52313 Your address is still tainted, it’s irreversible.

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PerpetualCow.hl @PerpetualCow · 16K

@WalkDog1984 Yes but you get money in your bank account from some sketchy guy who will likely get your account suspended. You can’t scale it to big money like that, your bank will ask you where your money came from.

1 3
Chuck.T.eth @WalkDog1984 ·

@PerpetualCow That is also true . I’ve never used bank accounts tied with crypto. But I can see where that would be an issue .

1
Who Cares @WhoCares_Visu ·

@PerpetualCow Ohhhh yah ... Got it

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