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TEL token

Scam Sniffer: A user lost $308,500 worth of TEL tokens due to a phishing transaction

ChainCatcher message, according to Scam Sniffer report, about 8 hours ago, a user lost TEL tokens worth $308,500 after signing a phishing transaction.
2025-02-18
Fishing transaction
TEL token
Scam Sniffer

Telcoin is suspected of having over 300 million TEL tokens stolen, and the official has temporarily frozen user operations

ChainCatcher message, the blockchain payment application Telcoin has experienced a large number of suspicious token operations on Polygon, with a suspicious address allegedly stealing over 300 million TEL tokens and exchanging them for MATIC.Suspicious address: 0xDB4B84F0E601e40a02B54497F26E03EF33f3A5b7Currently, the officials have stated that they are aware of the situation with the Telcoin application and have temporarily frozen the use of the application during the investigation.
2023-12-26
Telcoin
theft
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Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
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