Scams
Jun
05
2024
Tether CEO warns of new wave crypto airdrop scam emails, CoinGecko potentially affected
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Cryptocurrency users should exercise extreme caution to crypto-airdrop-related… More…
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May
30
2024
Crypto losses from fraud and hacks declined 12% in May — Immunefi
The decline in crypto scams and frauds continued, with only $52 million… More…
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May
22
2024
Coinbase, Kraken, Others Form Coalition to Tackle ‘Pig Butchering’ Scams
The coalition also includes prominent crypto companies Ripple and… More…
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May
16
2024
Binance develops ‘antidote’ to address poisoning scams after $68M exploit
Binance’s new algorithm has already helped detect over 13.4 million… More…
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May
04
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…
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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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