Scam Alert
Balancer’s $70 million breach exposes DeFi’s fragile foundation
The moved belongings included StakeWise Staked Ether (OSETH), Wrapped Ether (WETH), and Lido wstETH (wSTETH). In September 2023, Balancer suffered...
Radiant Capital hacker transfers 5,400 ETH to Tornado Cash: PeckShield
Radiant Capital hacker has moved over 5,400 Ethereum (ETH) tokens. Blockchain safety agency PeckShield says the exploiter moved the ETH...
How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% each day returns. Investigators discovered $31.6 million in...
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned little one abuse, fraud, ransomware, and sanctions-related...
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The group is break up between fraud considerations and trolling theories. ZachXBT acknowledged he...
Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud instances. Zhang and Ling plead responsible...
UXLINK attacker shuffles stolen assets, $43m drained by phishing
UXLINK attacker transformed 1,620 ETH into 6.73m DAI on September 24. The transaction occurred almost 48 hours after the preliminary...
South Korea sees record surge in suspicious crypto transactions in 2025
Hwanchigi remittances stay the most important driver of suspicious circumstances. Stablecoins, particularly Tether, are utilized in cross-border laundering schemes. Lawmakers...
Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs workers; $400M misplaced as hackers exploited insider-sold buyer information. Courtroom docs present TaskUs employees...
Crypto hacks in August hit $163 million as exchange risks grow
The biggest theft was $91.4 million from nameless Bitcoin addresses. Different victims included Odin.enjoyable ($7 million), BetterBank.io ($5 million), and...
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