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🚨 BREAKING: A whale accidentally sent 126,000 $TON (~$220K) to a scammer.
— Pi News (@PiListingNews) March 5, 2026
Here’s the twist 👇
• The scammer returned 116,000 $TON (~$203K)
• Kept 10,000 $TON (~$17K) as a “reward”
What happened?
A scammer created a lookalike wallet address and sent a tiny $TON transaction so… pic.twitter.com/ZmcsULVQOS
Recent $TON scam case caused a shock to the crypto community, when one of the whales accidentally transferred funds to a scammer. The case was an exception since the fraudster refunded a majority of the stolen tokens.
$TON Scam Incident
One of the biggest holders of Toncoin accidentally gave 126,000 $TON, which has a value of approximately 220,000 dollars, to a scammer. The attack is said to have happened via an address poisoning. This is a fraud that dupes user to copy a counterfeit wallet address on their transaction history. The attacker in this case made a similar wallet address. The scammer then transferred a small $TON transaction into the wallet of the whale.
This led to the counterfeit address being presented on the transaction list. That address was subsequently replicated by the mistake of the whale in a larger transfer. The whale next transferred 126, 000 $TON to the wallet of the scammer. But the plot in the story made a twist thereafter. The scammer sent back 116,000 $TON which is approximately 203,000 dollars. They retained 10,000 $TON, about 17,000 dollars, as a reward, as they called it. The refunded money shocked a great number of viewers since the majority of crypto-frauds are finished by the total loss.
Rising Cryptocurrency Security Threats
The problem of addressing poisoning attacks is still growing in most blockchain networks. The users are targeted by these scams and they copy wallet addresses hastily used in prior transactions. Since the transfers made on blockchains are irreversible, errors are likely to cause irreparable losses.
Crystal scams and thefts led to billions of damages in recent years, according to the industry reports. Security companies often caution their clients against sending money without checking the entire wallet address. This strange $TON case continues to place a significant risk to crypto holders. Simple but efficient scams can still trick down even highly skilled users. Small symbols Peers thus recommend looking at a number of characters of a wallet address before verifying any transfer. The case of $TON whale demonstrates that it is easy to lose lots of money within a short time on simple scams. Even though the scammer refunded majority of the money, the incident serves as a reminder to users to be wary of all crypto transactions.