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A dusting attack consists in sending tiny amounts of cryptocurrencies to different wallets. The scammer then tracks these wallets and ultimately identifies the owners behind the targetted wallets.
Once hackers or scammers deanonymized the wallet, they can use the information in phishing attacks targetting the owner.
Often the cryptocurrency amount sent is so small that the wallet owners don't even notice they have been targets of a dusting attack.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.