Crypto Scam
Indian Enforcement Directorate Freezes 916M Linked to HPZ Token Scam
916 million have been frozen from bank accounts of companies involved in HPZ Token fraud, reported Indian Enforcement Directorate. Bank and payment gateway companies were…
Hackers Steal Almost $11 Million From Yearn Finance Via yUSDT
An exploit that occurred on Yearn Finance has led to a loss of more than $11 million. The attacker exploited a misconfiguration in Yearn Finance’s…
20-Yr-Old Cryptocurrency Investor Scams $29M; Tortured For Ransom
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…
Researcher Unveils Scammer Behind Failed Swerve $1M Governance Attack
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…
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.…
