More than 48 million dollars evaporated from traders' wallets after a series of suspicious transactions linked to a Circular Transfers network โ a movement often used by scammers to inflate fake trading volumes before a large withdrawal.
The surprise?
The movement took place across more than 6 central platforms at the same time, and the result was a sudden drop in several small currencies in less than 10 minutes, followed by a very slow rebound... as if the market received a blow of 'strength test.'
๐ Some traders described it as:
โThe biggest Try-Drain I've seen this week... the market took a quick slap.โ
๐ The problem is not in the breakthrough... the problem is in the new intelligence of scammers.
They have started using wallets divided into several parts, each part executes very small operations, making tracking nearly impossible.
๐ก What does this mean for the average trader?
The market these days is sensitive to any strange flow.
Small coins are more prone to sudden crashes.
Any quick Pump may hide a real distribution movement.
And today's movement was a clear message: nothing is 100% safe.
โก Today's golden advice:
Monitor trading volumes, not just prices.
The crash doesn't start from the chart... it starts from 'volume.'
