Scam Alert
How global sanctions are reshaping illicit crypto activity
Chainalysis recorded $154 billion in illicit inflows, pushed largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion...
Truebit protocol hack exposes DeFi security risks as TRU token collapses
The TRU token collapsed from $0.1659 to close zero, wiping out market worth. Liquidity on decentralised exchanges dried up following...
Fake MetaMask 2FA phishing scam uses polished design to steal wallet seed phrases
Pretend two-factor authentication phishing marketing campaign emerges concentrating on MetaMask customers. A complicated phishing rip-off concentrating on MetaMask customers exploits...
Silent wallet drains raise fresh crypto security concerns across EVM networks
Greater than $107,000 in complete losses have already been recognized via on-chain evaluation. No particular pockets supplier or exploit vector...
How a governance failure led to the Unleash Protocol hack
An unauthorised contract improve enabled direct withdrawals from the protocol. Funds had been bridged to Ethereum and laundered via Twister...
Fake Zoom malware scam tied to North Korean hackers targets crypto users
The rip-off depends on Telegram impersonation and pre recorded video calls to construct belief. Malware is delivered as a pretend...
Do Kwon faces sentencing in New York as TerraUSD collapse returns to spotlight
Do Kwon faces sentencing in New York, reviving deal with the TerraUSD collapse. Prosecutors search 12 years; protection asks for...
Silk Road crypto activity resurfaces as dormant Bitcoin wallets move again
Silk Street-tagged wallets despatched $3.14 million in Bitcoin throughout 176 transfers this week. The transactions are probably the most vital...
Binance reels as Yi He’s hacked WeChat triggers sudden memecoin frenzy
A hacked WeChat account linked to Binance’s Yi He triggered a short memecoin surge. MUBARA spiked 8x earlier than crashing...
Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1.28 crore to a pretend buying and selling app promoted by means of a WhatsApp funding group....
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