Bitcoin Forum
May 11, 2024, 01:28:18 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Randomly receive small amounts of TRX  (Read 285 times)
|MINER|
Sr. Member
****
Offline Offline

Activity: 1120
Merit: 421



View Profile WWW
July 15, 2022, 06:27:58 PM
 #21

About less than a month ago, my TRX wallet address randomly receives amounts smaller than one dollar, mostly (+0.000003 TRX - 0.000028TRX)? Does this happen to you? And what is the reason?
I thought it was a dust attack, but the frequency of receiving random values is an indication of something abnormal Huh

Did you get it after deposit ? Today it's also happened with me when I am deposit trx from a centralized exchanger to another centralized exchanger (Binance to BitMart). At first I thought it might be a deposit bonus as it came with the deposit. But coming to here and see that many are saying about the dust attack. is it really a dust attack? I don't think so because I am not getting any values frequently. Has anyone else had this happen while using a centralized exchange? (like Bitmart).
See when I deposited the trx then after few minutes  the little value was added




        █████████████████      ███████████████    ██████████  ████████    █████████████
    █    ███████   ███████  ████████      █████  ███████████ ████████    ██████   ██████  
        █████████   ███████  ████████      █████  ████████████████████  ████████   ▀▀▀▀▀▀
   ▅▅  ████████   ███████  ████████      █████  ████████████████████  ████████
  █  ▀▀  ████████████████    ████████      █████  ████████████████████    ██████████████
     ▅▅████████   ███████  ████████      █████  ████████████████████              █████    
       ▀▀████████   ███████  ████████      █████  ████████████████████  ▄▄▄▄▄▄      █████
▅▅▅▅▄ ████████   ███████  ████████      █████  ████████ ███████████  ▀▀██████████████
       █████████████████     ████████████████   ████████ ███████████    ▀▀▀██████████


Your Intro
Telegram Casino
to Fun & Entertainment
████
██
██
██
██
██
██
██
████
████
██
██
██
██
██
██
██
████
████
██
██
██
██
██
██
██
████
████
██
██
██
██
██
██
██
████
The Next-Gen
Gaming Space
    ▃▃▃▃▃▃▃▃▃▃▃▃▃
  ▄▄█████████████▄▄
██▀               ▀████▄
                       ██
   ██            ■■    ██
 ██████        ■■  ■■  ███
   ██    ▀ ▀     ■■    ███      
     ▃▃▃▃▃▃▃▃▃▃        ██
    █████████████      ██
    ██          ████████▀
████▀           ▀█████▀
████
██
██
██
██
██
██
██
████
████
██
██
██
██
██
██
██
████
1715434098
Hero Member
*
Offline Offline

Posts: 1715434098

View Profile Personal Message (Offline)

Ignore
1715434098
Reply with quote  #2

1715434098
Report to moderator
1715434098
Hero Member
*
Offline Offline

Posts: 1715434098

View Profile Personal Message (Offline)

Ignore
1715434098
Reply with quote  #2

1715434098
Report to moderator
1715434098
Hero Member
*
Offline Offline

Posts: 1715434098

View Profile Personal Message (Offline)

Ignore
1715434098
Reply with quote  #2

1715434098
Report to moderator
The trust scores you see are subjective; they will change depending on who you have in your trust list.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715434098
Hero Member
*
Offline Offline

Posts: 1715434098

View Profile Personal Message (Offline)

Ignore
1715434098
Reply with quote  #2

1715434098
Report to moderator
1715434098
Hero Member
*
Offline Offline

Posts: 1715434098

View Profile Personal Message (Offline)

Ignore
1715434098
Reply with quote  #2

1715434098
Report to moderator
MAAManda
Hero Member
*****
Online Online

Activity: 1484
Merit: 706



View Profile WWW
July 15, 2022, 06:51:27 PM
 #22

About less than a month ago, my TRX wallet address randomly receives amounts smaller than one dollar, mostly (+0.000003 TRX - 0.000028TRX)? Does this happen to you? And what is the reason?
I thought it was a dust attack, but the frequency of receiving random values is an indication of something abnormal Huh

I'm sure everyone who uses the tron ​​network to make transactions has experienced what you're going through, and if you dig deeper into your tron ​​wallet, you'll find other tokens sent at the same time as the small amount of tron ​​you get. Those tokens will trap you to do an interaction with the smart-contract that's set up to take your Tron balance, because you will find that the price of the tokens is very high. I personally consider all of these events as if they never happened, or as a little bonus for the transactions I made Cheesy.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
sensimilia
Sr. Member
****
Offline Offline

Activity: 702
Merit: 251



View Profile
July 15, 2022, 07:23:22 PM
 #23

If anyone use centralised exchanger then I don't think so there will be any dust attack it can be the bonus type things or else. On the other hand you are using Tron wallet then I think there can be the dust attack cause it's decentralised. Even then I was know that dust attack is likely some scam tokens. I don't know what type of exchanger you used whether it can be dust attack or not .

▄▄▄▄▄▄▄▄▄▄▄▄▄         ▄▄▄▄▄▄▄▄▄▄▄▄▄        ▄▄▄                 ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
█████████████         █████████████       █████            ▄██████████████████████▄▄
█████████████         █████████████     ▄███████▄       ▄███████████████████████████▄
█████████████         █████████████   ▄███████████▄    ▄████████████▀▀▀▀▀▀████████████
█████████████         █████████████ ▄█████▀  ▀█████▄  ▄███████████▀        ▀██████████▄
████████████▀         █████████████ █████▀     ██████▄████████████▄         ▀▀▀▀▀▀▀▀▀▀▀
████████████          █████████████ ████        ████████████████████▄▄▄▄▄
████████████          ████████████████▀    ▄     ████▀████████████████████████▄▄▄
████████████▄       ▄█████████████▄██▀    ▄█▄     ▀███ ████████████████████████████▄
 █████████████▄▄▄▄▄█████████████████     ▄███▄     ▀███ ▀████████████████████████████
  ▀████████████████████████████▄███     ▀▀▀▀▀▀▀     ▀█████▄▄▀▀▀▀█████████████████████▄
    ▀████████████████████████▄███▀                   ▀████████▄       ▀▀██████████████
        ▀▀██████████████▀▀▄▄██████     ▄▄▄▄▄▄▄▄▄▄     ▄█████████          ████████████▀
          ██████████████ ██████████▄▄▄████████████▄▄▄█████████████        ████████████
          ██████████████ ▀█████████████████████████████████████▀████▄▄▄█████████████▀
          ██████████████   ▀█████████████████████████████████▀ ███████████████████▀
          ██████████████     ▀▀▀▀▀▀▀▀████████████▀▀▀▀▀▀▀▀▀▀▀ █████████████████▀▀▀
          ▀▀▀▀▀▀▀▀▀▀▀▀▀▀             ▀▀▀▀▀▀▀▀▀▀▀▀              ▀▀▀▀▀▀▀▀▀▀▀▀

.bet
   $200   
 BONUS 
    100% BONUS FOR 
 EVERY DEPOSIT 
[]
sashapan
Full Member
***
Offline Offline

Activity: 188
Merit: 156


10th Anniversary of Bitcointalk.org Nov 22 18:04


View Profile
April 11, 2023, 08:18:48 PM
 #24

About less than a month ago, my TRX wallet address randomly receives amounts smaller than one dollar, mostly (+0.000003 TRX - 0.000028TRX)? Does this happen to you? And what is the reason?
I thought it was a dust attack, but the frequency of receiving random values is an indication of something abnormal Huh
And I also had some growing tails at the throne last year when I deposited Grin   Digging around the site, looking for information when the throne grows, bitcoin 30k + and the throne is not growing (it can only wag small tails

stake.com/?c=dbdfc59df7   https://punt.com/?aid=7165
carrie_white
Full Member
***
Offline Offline

Activity: 784
Merit: 101



View Profile
April 12, 2023, 06:26:40 PM
 #25

this has happened to me too and because I'm new to the world of crypto, I don't understand why it can happen so often, apparently my friend said this is called a dust attack, be careful, don't click on hash transaction, ignore it as much as possible

zasad@
Legendary
*
Offline Offline

Activity: 1750
Merit: 4285



View Profile WWW
April 12, 2023, 07:33:38 PM
 #26

All my wallets are filled with these transactions. After each transfer, I receive 2-3 transactions with 0.00000X TRX and I do not pay attention to it.
Always check your addresses before sending coins and do not copy anything from your transaction history.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
vv181
Legendary
*
Offline Offline

Activity: 1932
Merit: 1273


View Profile
April 13, 2023, 05:14:22 PM
 #27

All my wallets are filled with these transactions. After each transfer, I receive 2-3 transactions with 0.00000X TRX and I do not pay attention to it.
Always check your addresses before sending coins and do not copy anything from your transaction history.

Besides other plausible explanations over this thread, it can also be an Address Poisoning. The way Adress Poisoning works is it "poisons" your wallet with a similar-like address that might consist of the same 5 of the first or last address characters, it is designed that way because some user behaviour is using their wallet transaction history, as you said, to copy addresses.

IIRC, it is known since the last of 2022 and gained wide attention in early 2023. It also evolved from an extremely small amount to a completely zero-dollar transaction, which the smart contract somehow allows that kind of transaction.
justdimin
Hero Member
*****
Offline Offline

Activity: 2996
Merit: 670


www.Crypto.Games: Multiple coins, multiple games


View Profile
April 24, 2023, 09:11:46 AM
 #28

this has happened to me too and because I'm new to the world of crypto, I don't understand why it can happen so often, apparently my friend said this is called a dust attack, be careful, don't click on hash transaction, ignore it as much as possible
Your friend is right, there are exactly 101 tokens in my wallet right now, and only 3 of them were intentionally bought, the other 98 are from dust attacks. This of course is a huge number and normally it doesn't happen this much, but I was around during the bull run period and I have participated in so many projects, probably at least a few dozen of them if you include all the bounties and the airdrops as well.

This meant that my wallet would be in plenty of places and that wouldn't really be a good idea for me to do because I just let everyone know my address but I did to participate. Obviously, in return everyone dust attacked that wallet, I am fine about it because I never click on any of them and never had any trouble.

█████████████████████████
███████▄▄▀▀███▀▀▄▄███████
████████▄███▄████████
█████▄▄█▀▀███▀▀█▄▄█████
████▀▀██▀██████▀██▀▀████
████▄█████████████▄████
███████▀███████▀███████
████▀█████████████▀████
████▄▄██▄████▄██▄▄████
█████▀▀███▀▄████▀▀█████
████████▀███▀████████
███████▀▀▄▄███▄▄▀▀███████
█████████████████████████
.
 CRYPTOGAMES 
.
 Catch the winning spirit! 
█▄░▀███▌░▄
███▄░▀█░▐██▄
▀▀▀▀▀░░░▀▀▀▀▀
████▌░▐█████▀
████░░█████
███▌░▐███▀
███░░███
██▌░▐█▀
PROGRESSIVE
      JACKPOT      
██░░▄▄
▀▀░░████▄
▄▄▄▄██▀░░▄▄
░░░▀▀█░░▀██▄
███▄░░▀▄░█▀▀
█████░░█░░▄▄█
█████░░██████
█████░░█░░▀▀█
LOW HOUSE
         EDGE         
██▄
███░░░░░░░▄▄
█▀░░░░░░░████
█▄░░░░░░░░█▀
██▄░░░░░░▄█
███▄▄░░▄██▌
██████████
█████████▌
PREMIUM VIP
 MEMBERSHIP 
DICE   ROULETTE   BLACKJACK   KENO   MINESWEEPER   VIDEO POKER   PLINKO   SLOT   LOTTERY
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!