A 20-year-old Ontario cryptocurrency investor Aiden Pleterski was kidnapped and held for ransom. Pleterski was accused of defrauding investors out of $29 million, out of…
A scammer attempted multiple times to steal over $1M from Swerve Finance. The hack failed as the scammer needed more tokens to execute proposals. MyAlgo…
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…
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 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 Coffeezilla tricked MMA fighter Dillon Danis into promoting a scam The website directs users to a list of images that show past scans promoted…
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…
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.…
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…
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…