Crypto Scam
Revenue From Crypto Scams Fell By 46% In 2022: Chainalysis
A report by Chainalysis revealed that crypto scam revenue fell by 46% in 2022. The falling crypto prices paired with the market-wide downturn made a…
Security Platform Identifies USDT Scam Syndicate on YouTube
WhiteSecure has identified a USDT scam trend on YouTube. The identified apps request investments from unsuspecting users, promising returns. Identified apps include YouTube channels with…
BlockSec Spots Suspicious Activities on BSC Network; Suspects Hacks
BlockSec identified some suspicious activities within the BSC network. The platform informed that a specific address is suspected to launch attacks by exploiting the flash…
Youtuber Coffezilla Exposes MMA Fighter Dillon Danis’s Scam NFT Promotion
Youtuber Coffeezilla tricked MMA fighter Dillon Danis into promoting a scam The website directs users to a list of images that show past scans promoted…
ZachXBT’s Scam Investigation Leads To $260k FBI Seizure
On-chain detective ZachXBT’s investigation has led to an FBI seizure. The FBI seized multiple NFTs and luxury items from an online phishing scammer. Popular NFT…
BonqDAO Exploiter Launders $2 Million Through Tornado Cash
The exploiter behind the $120 million attack on BonqDAO has started laundering the stolen funds. More than 1500 ETH have been sent to Tornado Cash.…
£2 Million, 100 Victims; Oxford Student Runs Extensive Crypto Scam
An Oxford student Wybo Wiersma is arrested for £2 million cryptocurrency scam. Wiersma is sentenced to four and half years of jail for stealing from…
Amidst Crypto Scams KuCoin Publishes Anti-Fraud Verification Guide
KuCoin published an anti-fraud verification guide to help users list on the exchange. The article addresses how to list tokens on the platform followed by…
FBI Reveals North Korea’s Role in Horizon Bridge’s Theft Worth $100M
The FBI announced that the hacker groups Lazarus Group and APT38 are responsible for the $100 million laundering from Harmony’s Horizon Bridge. The blockchain was…
Scammers Abuse OpenSea Policy to Sell NFTs of 6th Largest BAYC Holder
The sixth largest BAYC holder said his NFT was exploited on OpenSea twice a week. OpenSea is yet to respond to the claims, but the…
