Sessiebo
Data Scientist
- Joined
- Sep 18, 2025
- Messages
- 98
- Reaction score
- 774
I'll try to offer some suggestions;That's a good point, I'm trying to figure out if this is some setup however $300 instead of 6 million. I wouldn't bite. IMO
Small deposits are often done before depositing a huge amount to check if the adress is correct so one doesn't deposit into the wrong account, or, it could be to trace it to a crypto exchange as a crypto exchange asks for KYC.
KYC means Know Your Customer which means one has to give their personal data to be able to use it.
Sometimes it's even possible to track a notification tied to a deposit which would mean they may be able to trace it that way.
These are just a few ideas as to why a small deposit has been made.
Ofc idk the actual reason so it's just all my opinion