{"id":3200,"date":"2025-07-06T06:00:28","date_gmt":"2025-07-06T06:00:28","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=3200"},"modified":"2025-07-05T16:29:19","modified_gmt":"2025-07-05T16:29:19","slug":"il-escroque-250-000-usdt-destines-trump","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/il-escroque-250-000-usdt-destines-trump\/","title":{"rendered":"Il escroque 250 000 $ USDT destin\u00e9s \u00e0 Trump… depuis le Nigeria"},"content":{"rendered":"

Un arnaqueur a r\u00e9ussi \u00e0 subtiliser 250\u00a0000 $ en USDT<\/strong> en usurpant le nom d\u2019un membre du comit\u00e9 inaugural de Donald Trump<\/strong>. Il s\u2019agit d\u2019une arnaque sophistiqu\u00e9e mise au point peu avant la prise de serment de Trump.<\/p>\n

Le FBI<\/strong>, avec la coop\u00e9ration de Tether<\/strong> et Binance<\/strong> a r\u00e9ussi \u00e0 remonter la trace des auteurs et \u00e0 geler une partie des fonds subtilis\u00e9s<\/strong>. Les enqu\u00eates ont permis de d\u00e9terminer que l\u2019un des auteurs serait un ressortissant nig\u00e9rian r\u00e9sident \u00e0 Lagos<\/strong>.<\/p>\n

La \u201cparfaite arnaque\u201d pour la prise de serment de Donald Trump<\/span><\/h2>\n

Apr\u00e8s la victoire de Trump aux \u00e9lections pr\u00e9sidentielles am\u00e9ricaines, les membres de sa campagne ont constitu\u00e9 un comit\u00e9 en charge de son investiture. Ce comit\u00e9 avait aussi pour mission de lever des fonds pour la c\u00e9r\u00e9monie d\u2019investiture<\/strong>.<\/p>\n

L\u2019enqu\u00eate des autorit\u00e9s<\/a> a r\u00e9v\u00e9l\u00e9 que d\u00e8s d\u00e9cembre 2024, les arnaqueurs ont commenc\u00e9 \u00e0 envoyer des emails frauduleux. Pour tromper la vigilance de leurs victimes, Ils envoyaient les emails avec le nom de domaine @t47lnaugural[dot]com<\/strong> qui ressemble \u00e0 s\u2019y m\u00e9prendre \u00e0 @t47inaugural[dot]com<\/strong>.<\/p>\n

En se faisant passer pour Steve Witkoff<\/strong> qui \u00e9tait \u00e0 ce moment copr\u00e9sident du comit\u00e9 inaugural Trump-Vance<\/strong>, ils ont r\u00e9ussi \u00e0 escroquer un peu plus de 250\u00a0000 USDT<\/strong> \u00e0 un donateur. Une telle arnaque n\u2019aurait peut-\u00eatre pas \u00e9t\u00e9 aussi efficace dans d\u2019autres circonstances.<\/p>\n

\"cyber<\/p>\n

En effet, il est de notori\u00e9t\u00e9 publique que Trump et son \u00e9quipe ont souvent demand\u00e9 de l\u2019argent \u00e0 ses supporters<\/strong>. Aussi bien pendant la campagne que durant son pr\u00e9c\u00e9dent mandat pr\u00e9sidentiel. De plus, l\u2019int\u00e9r\u00eat prononc\u00e9 de Trump pour les cryptomonnaies<\/a>, a certainement rendu les arnaqueurs plus cr\u00e9dibles<\/strong>.<\/p>\n

Une arnaque sophistiqu\u00e9e, mais des erreurs de d\u00e9butants<\/span><\/h2>\n

L\u2019arnaque \u00e9tait bien ficel\u00e9e, mais la r\u00e9cup\u00e9ration des fonds l\u2019\u00e9tait moins<\/strong>. En effet, apr\u00e8s avoir escroqu\u00e9 les 250\u00a0000 USDT, les arnaqueurs les ont distribu\u00e9s sur diff\u00e9rents portefeuilles.<\/p>\n

\u00c0 ce stade, ils ont commis de nombreuses erreurs qui ont permis au FBI de les suivre \u00e0 la trace<\/strong>. En effet, ils ont choisi des adresses associ\u00e9es \u00e0 des plateformes qui ont des exigences KYC rigoureuses. Notamment, ils ont envoy\u00e9 certains des fonds sur des portefeuilles Binance<\/strong>.<\/p>\n

\"ordinateur<\/p>\n

Le compte Binance appartiendrait \u00e0 un d\u00e9nomm\u00e9 Ehiremen Aigbokhan<\/strong>, un ressortissant nig\u00e9rian. Les enqu\u00eates ont \u00e9galement permis de confirmer l\u2019utilisation d\u2019adresses IP \u00e0 Lagos<\/strong> pour les diff\u00e9rentes connexions aux portefeuilles et comptes surveill\u00e9s.<\/p>\n

Le compte cr\u00e9\u00e9 en octobre 2024 n\u2019affichait aucune activit\u00e9 avant les transactions incriminantes<\/strong>. S\u2019il s\u2019agit v\u00e9ritablement d\u2019un des arnaqueurs, d\u2019une mule ou d\u2019une personne dont le compte a \u00e9t\u00e9 pirat\u00e9, nous l\u2019ignorons pour l\u2019instant.<\/p>\n

Le FBI a par ailleurs sollicit\u00e9 la coop\u00e9ration de Tether afin de geler les autres comptes incrimin\u00e9s<\/strong>. \u00c0 cette \u00e9tape de la proc\u00e9dure, les autorit\u00e9s ont pu saisir 40\u00a0000 USDT<\/strong>. Il est peu probable que le reste des fonds puissent \u00eatre r\u00e9cup\u00e9r\u00e9s, compte tenu de la nature des transactions crypto.<\/p>\n

\n

Sources : independent.co.uk<\/a>, gazettengr.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Un arnaqueur a r\u00e9ussi \u00e0 subtiliser 250\u00a0000 $ en USDT en usurpant le nom d\u2019un membre du comit\u00e9 inaugural…<\/p>\n","protected":false},"author":224,"featured_media":3201,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-3200","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","entry"],"acf":[],"yoast_head":"\nIl escroque 250 000 $ USDT destin\u00e9s \u00e0 Trump... depuis le Nigeria<\/title>\n<meta name=\"description\" content=\"Un nig\u00e9rian se fait passer pour un membre de l\u2019\u00e9quipe de Trump et d\u00e9tourne un don de 250 000 USDT destin\u00e9 au pr\u00e9sident am\u00e9ricain\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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