Scam Alert
Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate law enforcement officials and reference official authorities web sites. Victims are falsely advised they're concerned in crypto-related investigations....
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Hyperliquid’s $5m wipeout shows how DeFi vaults can collapse from within
An attacker withdrew $3 million in USDC from OKX and cut up it throughout 19 wallets. They opened $26 million...
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AI-driven phishing scams and hidden crypto exploits shake Web3 security
SBI Crypto was breached, shedding $21 million in property by way of a suspected laundering operation. A phishing rip-off focusing...
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Balancer’s $70 million breach exposes DeFi’s fragile foundation
The moved belongings included StakeWise Staked Ether (OSETH), Wrapped Ether (WETH), and Lido wstETH (wSTETH). In September 2023, Balancer suffered...
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Radiant Capital hacker transfers 5,400 ETH to Tornado Cash: PeckShield
Radiant Capital hacker has moved over 5,400 Ethereum (ETH) tokens. Blockchain safety agency PeckShield says the exploiter moved the ETH...
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How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% day by day returns. Investigators discovered $31.6 million...
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Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The group is break up between fraud considerations and trolling theories. ZachXBT acknowledged he...
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Will $7.2B BTC in seized Bitcoin crash the market in January?
Will the UK promote 61,000 BTC, or pay victims the good points?The UK is holding 61,000 Bitcoin price roughly $7.2...
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin price $7B in one of many world’s largest crypto fraud instances. Zhang and Ling plead responsible...
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UXLINK attacker shuffles stolen assets, $43m drained by phishing
UXLINK attacker transformed 1,620 ETH into 6.73m DAI on September 24. The transaction occurred almost 48 hours after the preliminary...
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