Scam Alert

They impersonate cops and reference official authorities web sites. Victims are falsely advised they're concerned in crypto-related investigations. The AFP...

An attacker withdrew $3 million in USDC from OKX and cut up it throughout 19 wallets. They opened $26 million...

The moved belongings included StakeWise Staked Ether (OSETH), Wrapped Ether (WETH), and Lido wstETH (wSTETH). In September 2023, Balancer suffered...

Radiant Capital hacker has moved over 5,400 Ethereum (ETH) tokens. Blockchain safety agency PeckShield says the exploiter moved the ETH...

The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% each day returns. Investigators discovered $31.6 million in...

Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned little one abuse, fraud, ransomware, and sanctions-related...

$1.40 million USDC moved on Ethereum. The group is cut up between fraud considerations and trolling theories. ZachXBT said he...

Will the UK promote 61,000 BTC, or pay victims the features?The UK is holding 61,000 Bitcoin price roughly $7.2 billion...

UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud circumstances. Zhang and Ling plead responsible...

UXLINK attacker transformed 1,620 ETH into 6.73m DAI on September 24. The transaction occurred almost 48 hours after the preliminary...