Scam Alert
Silk Road crypto activity resurfaces as dormant Bitcoin wallets move again
Silk Street-tagged wallets despatched $3.14 million in Bitcoin throughout 176 transfers this week. The transactions are probably the most vital...
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Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1.28 crore to a faux buying and selling app promoted by means of a WhatsApp funding group....
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US crackdown exposes Burma crypto scam network using fake trading sites
DOJ seizes Burma-linked buying and selling domains used for main crypto rip-off operations. Fraud community tied to Tai Chang compound...
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South Korea’s Upbit hack puts spotlight on Solana security and exchange safeguards
About 54 billion gained in tokens moved to an exterior pockets on Nov. 27. Round 12 billion gained in Solaire...
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Monad mainnet scam alerts rise as fake ERC20 transfers spread across new chain
Monad customers reported spoofed ERC20 transfers inside 48 hours of mainnet launch. Greater than 76,000 wallets claimed 3.33 billion MON...
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Shai Hulud malware hits NPM as crypto libraries face a growing security crisis
The an infection contains not less than 10 main crypto packages linked to the ENS ecosystem. A earlier NPM assault...
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Top-ranked Chrome ‘wallet’ sneakily steals crypto seedphrases
For a couple of days in November, a malicious Chrome extension ranked because the fourth outcome for “Ethereum pockets” on...
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UK launches major crypto fraud investigation into collapsed Basis Markets project
Two males have been arrested throughout searches in London and close to Bradford. Foundation Markets raised a minimum of $28...
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Crypto loopholes across Canada enable silent cash transfers
A Toronto outlet handed over $1,900.00 in money utilizing solely a $5 invoice for verification. Ukraine-based alternate 001k provided to...
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Crypto romance scams now a national threat, not just consumer fraud
Organised crime teams run rip-off operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to those...
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