Honey trap. Automatic withdrawal on the TRON network.

09.02.2024
Honey trap. Automatic withdrawal on the TRON network.

You have probably already come across so-called scam wallets on the TRON network, which are used for fraudulent activities. Typically, such addresses contain large amounts of USDT, and the TRX amount is insufficient to withdraw them.

Honey trap. Automatic withdrawal on the TRON network.

This means that you need to additionally fund your TRX wallet to access the USDT treasures you find.
However, if you try to do this, your funds will be automatically sent to someone else’s address,
you will lose your money without any possibility of getting it back.

Honey trap. Automatic withdrawal on the TRON network.

Even if such a wallet contains a sufficient balance of TRX to pay the commission, you still will not be able to withdraw USDT from there. You will receive an error and USDT will remain locked in this wallet.

Honey trap. Automatic withdrawal on the TRON network.

It’s simple.
This is due to the way the TRON network works, which allows you to easily change the wallet owner, access rights and create multi-signature wallets. At the same time, the public and private keys remain unchanged, which makes it possible to replace the owner.
The idea is to replace the owner of the wallet. There are many ways to achieve this result, but we will look at the simplest of them.

How it works

To create a scam wallet you will need 100 TRX and two wallets: a scam and a real one.

1.First, download Tronlink, a cryptocurrency wallet for the TRON network. The example uses a browser extension, but you can choose any other option.

2. Then create two wallets (or use existing ones) and import them into Tronlink. As an example, I created a “Scam” wallet, from which no one but me can withdraw funds, and also a “Real” wallet, with which I will manage my scam wallet.

Honey trap. Automatic withdrawal on the TRON network.

3. Top up the Scam wallet with 100 TRX

Honey trap. Automatic withdrawal on the TRON network.

4. Go to tronscan.org and connect the Scam wallet on the site:

Honey trap. Automatic withdrawal on the TRON network.
Honey trap. Automatic withdrawal on the TRON network.

5. Go to the settings of our wallet on Tronscan as in the screenshots:

Honey trap. Automatic withdrawal on the TRON network.
Honey trap. Automatic withdrawal on the TRON network.

6. Copy the address of our real (Real) wallet and click on “Edit Access” button. Then we replace the current address in both fields with the address of our real wallet and save the changes by clicking on the “Save” button. In this case, the site will ask you to confirm the operation for 100 TRX.
We agree and carry out the transaction.

Honey trap. Automatic withdrawal on the TRON network.
Honey trap. Automatic withdrawal on the TRON network.
Honey trap. Automatic withdrawal on the TRON network.
Honey trap. Automatic withdrawal on the TRON network.

7. The wallet is ready.

Honey trap. Automatic withdrawal on the TRON network.

Managing your wallet (withdrawing funds)
Managing your Scam wallet will be as easy as managing your real wallet.
You can send and receive TRX and any other tokens to this wallet, view your balance and perform other actions available in Tronlink.

1. Go to tronscan, connect the Real wallet, and click on Multi-signature transfer:

Honey trap. Automatic withdrawal on the TRON network.

2. Enter the address of the Scam wallet in the “To address” field, and in the “Amount” field enter the amount that you want to withdraw.
Please note that in order to withdraw funds from a Scam wallet, you must have enough TRX on it to pay the commission. If you do not have enough TRX, you can send them to the Scam wallet from another address:

3. Click on the “Create Transaction” button. The transaction confirmation page will open.

4.Click on the “Sign” button. A window for signing the transaction will open.

5. Sign the transaction using your Real wallet. Once signed, the transaction will be sent to the TRON network for processing.

Honey trap. Automatic withdrawal on the TRON network.

6.We wait for the transaction to be confirmed, which may take from a few seconds to several minutes, depending on the network congestion. After successful confirmation, funds will be withdrawn from the Scam wallet to the address you specified.

7. Done. Funds were successfully withdrawn.

Honey trap. Automatic withdrawal on the TRON network.

All that remains is to set the Scam wallet to permanent automatic withdrawal and distribute the seed phrase or private key from the wallet as much as possible.

All the above information is posted for informational purposes. So that you understand how it works. And they didn’t get caught.
It is also important to understand that creating scam wallets and fraudulent schemes can damage your reputation and trust among other members of the cryptocurrency community.
Therefore, it is better to stick to honest and legal ways of earning money.


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