May 4, 2024 Wrapped Bitcoin (WBTC) Wallet Loses $69,300,000 Worth of Crypto in Apparent Address Poisoning Scam A crypto wallet lost $69.3 million worth of Wrapped Bitcoin (WBTC)… More...
May 3, 2024 Trader loses $68M in address poisoning scam The attack caused the unknown trader to lose over 97% of their crypto… More...
May 3, 2024 ZKasino scam suspect arrested, $12.2M seized by Dutch authorities Authorities seized $12.2 million worth of digital assets, real estate,… More...
April 30, 2024 April sees $25M in exploits and scams, marking historical low ― Certik Losses from hacks and scams reached their lowest level since 2022 … More...
April 24, 2024 DeFi’s ‘unknown and unpredictable’ risks curb institutional use — Fireblocks VP Institutions are keen on DeFi, and its use among them is growing, but… More...
April 23, 2024 Scammers eye Toncoin as Telegram-TON partnership grabs headlines Telegram’s integration of the TON blockchain and its native Toncoin… More...
April 22, 2024 Thailand will block unlicensed crypto exchanges ‘to solve online crimes’ Thailand’s decision to block unlicensed firms was inspired by India… More...
April 19, 2024 Scammers exploit Google platform to promote phishing site The malicious actors have reportedly registered multiple domains… More...
April 17, 2024 White hat hacker group SEAL launches crypto threat-sharing center The Security Alliance said it’s helped to recover $50 million since… More...
April 15, 2024 Scam crypto projects using stolen funds for liquidity disappear Blockchain investigator ZachXBT identified scammers providing… More...
April 14, 2024 IRS investigation chief expects uptick in crypto tax evasion this year IRS criminal investigation chief Guy Ficco said his agency has become… More...
April 14, 2024 Crypto sleuth warns of scammers behind DeFi protocol The group has been linked to several rug pulls, among them Magnate,… More...
April 10, 2024 Half of Solana Pre-Sales Are Scams, Blockaid Says Blockchain security firm Blockaid said 50% of recent pre-sale token… More...
April 9, 2024 Mango Markets heist like a fake diamond ring scam: Prosecutor Avi Eisenberg’s alleged Mango Markets exploit was a “modern twist”… More...
April 8, 2024 Etherscan ads behind massive phishing campaign The wallet drainer scam involves luring users into fake websites … More...
April 5, 2024 Securing your crypto funds: Exchanges add support for hardware 2FA As phishing attacks rise, crypto exchanges tell users to keep their… More...
April 4, 2024 Is Bitcoin a Scam?: 5 myths surrounding BTC and how to debunk them In our latest video, we delve into the five most prevalent myths about… More...
April 4, 2024 Google sues China crypto app racketeers: Report Approximately 100,000 users have downloaded fraudulent apps from… More...
April 1, 2024 Shiba Inu Community Being Targeted By These Scams, Pundit Warns Recent reports have indicated an alarming increase in scam attacks… More...
March 31, 2024 Prisma Finance Hacker Continues On-Chain Tirade Following $11 Million Heist On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized… More...
March 29, 2024 Unexplained transfers on LENX protocol spark rug pull concerns Mysterious withdrawals from LENX’s treasury have raised concerns… More...
March 28, 2024 Elon Musk offers free premium features on X, crypto scammers included Elon Musk rolled out the paid verification model on X, earlier known… More...
March 26, 2024 South Korean police catch $4.1M crypto scam duo Scammers falsely guaranteed 70% profits on an investment of 1 billion… More...
March 25, 2024 Hong Kong’s fight against fake crypto exchanges continues The Securities and Futures Commission of Hong Kong's (SFC) issued… More...
March 22, 2024 Automation app IFTTT blamed for recent ‘$Packy’ token scam on X a16z’s Packy McCormick and Coinbase’s Scott Shapiro were among those… More...
March 15, 2024 SEC busts CryptoFX for running $300M Ponzi scheme According to the SEC, CryptoFX allegedly targeted crypto investors… More...