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Fraudsters use two completely different methods to transfer assets. The first approach is relatively straightforward: on the Sol wallet, they sell all tokens and then immediately buy into junk coins like Piqiu Tudi Dog to hide the flow of funds. The second method is more covert, operating through cross-chain bridges within BSC wallets.
The key lies in their exploitation of built-in features of cross-chain bridge protocols like DeBridges. The specific process is: first, import a brand new empty wallet into the cross-chain system, then clear all tokens on the Sol chain, followed by invoking the cross-chain function to transfer funds from Sol to BSC, and finally withdraw from their truly controlled wallet. Although this process may seem complex, thanks to the automation of cross-chain bridging, the entire procedure can be completed within a few minutes, greatly increasing the difficulty of tracking the funds. This also serves as a reminder for users to be extra cautious when authorizing cross-chain protocols and importing wallets.