Do not use the default addresses from the wallet history to send cryptocurrency assets.
Top 5 tips on how to avoid a "dust attack"
Carefully double-check the entire addresses of counterparty before sending (not just the first and last characters).
Before sending a large amount, send a test transaction. Divide a large amount into several smaller parts.
To minimize errors, use wallet applications that allow you to record the addresses of counterparties in the form of contacts (similar to a smartphone’s phone book).
Additionally, check the recipient's address using services for checking AML risks (attacker addresses may be associated with other addresses that have already been marked as participating in illegal activities).
The checklist was prepared by
Andrei Kutin
CEO of Match Systems
AML bot
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