Tag: scam
One of the largest cryptocurrency exchanges in the world, Coinbase, is facing criticism after blockchain investigator ZachXBT disclosed that users have lost more than $65 million to social engineering …
Once again, the cryptocurrency sector finds itself embroiled in a controversy, this time around a prominent influencer in the CryptoTwitter space, MrPunk.Eth. The influencer gave birth to his own …
Hackers recently compromised the high-profile Twitter account @TrumpDailyPosts, using its credibility to promote fraudulent cryptocurrency schemes, including the fake $POWER token. The incident underscores a growing trend of scammers …
Recent data from Scam Sniffer highlights a worrying shift in cybercrime tactics—malware scams on Telegram have surged past traditional phishing attacks. From November 2024 to January 2025, malicious Telegram …
The recent WazirX India hack has now ranked among the top 10 biggest crypto hacks in history, with $235 million stolen in real-time. The incident was detected and analyzed …
In July 2024, over $35 million from the infamous $305 million DMM Bitcoin hack has been laundered through the online marketplace Huione Guarantee. Suspicions point to the Lazarus Group, …
Address poisoning attacks are becoming an increasing threat in the cryptocurrency world. These attacks exploit the way users manage their transaction histories and address information. Hackers monitor the transfer …
According to security firm SlowMist, phishing activities are becoming increasingly prevalent within the TON ecosystem. The decentralized nature of the Telegram ecosystem has inadvertently fostered an environment where phishing …
A trader fell victim to a phishing attack over the past trading weekend, losing a staggering $11.1 million after inadvertently signing fraudulent transactions. The scam resulted in the theft …