Scams
May
04
2024
Wrapped Bitcoin (WBTC) Wallet Loses $69,300,000 Worth of Crypto in Apparent Address Poisoning Scam
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A crypto wallet lost $69.3 million worth of Wrapped Bitcoin (WBTC)… More…
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May
03
2024
Trader loses $68M in address poisoning scam
The attack caused the unknown trader to lose over 97% of their crypto… More…
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Apr
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…
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Apr
23
2024
Scammers eye Toncoin as Telegram-TON partnership grabs headlines
Telegram’s integration of the TON blockchain and its native Toncoin… More…
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Apr
15
2024
Scam crypto projects using stolen funds for liquidity disappear
Blockchain investigator ZachXBT identified scammers providing… More…
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Apr
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…
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Apr
14
2024
Crypto sleuth warns of scammers behind DeFi protocol
The group has been linked to several rug pulls, among them Magnate,… More…
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Apr
09
2024
Mango Markets heist like a fake diamond ring scam: Prosecutor
Avi Eisenberg’s alleged Mango Markets exploit was a “modern twist”… More…
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Apr
08
2024
Etherscan ads behind massive phishing campaign
The wallet drainer scam involves luring users into fake websites … More…
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Apr
05
2024
Securing your crypto funds: Exchanges add support for hardware 2FA
As phishing attacks rise, crypto exchanges tell users to keep their… More…
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