Solana address poisoning can defeat test transfers. Bitquery traces a $10 test followed by 30,749.80 USDT and nearly 4.5 million targeted wallets.
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A Bitquery analysis identified 4,497,798 Solana wallets exposed to lures from similar addresses in 11 months. In a specific case, a USD $10 trial transfer preceded the shipment of USDT 30,749,80 to a fraudulent address: checking that a payment arrives does not prove who controls the destination.