scam Archives

Investor loses $71 million in WBTC, tricked by poisoned address

An investor lost over $71 million in WBTC to a poisoned address scam, as reported by blockchain security experts CertiK and Cyvers.

Hacks May. 3, 2024

The FIOD arrests a man linked to the ZKasino scam, seizing over 11 million euros in assets and securing victim funds with Binance's help.

Web3 May. 3, 2024

Fireblocks' latest dApp security features that protect against phishing and clarify DeFi transactions for enhanced user safety

Web3 Apr. 25, 2024

Although the address is related to the Inferno Drainer scam, CertiK’s team member states that it is unlikely that this scheme is still active.

Web3 Mar. 4, 2024

Singapore's Group-IB highlights the lingering threat of Inferno Drainer in crypto through users of the ‘scam-as-a-service’ dashboard.

Web3 Jan. 16, 2024

Global cryptocurrency exchange Binance has issued a warning to cryptocurrency users to stay alert to scams on April Fool's Day.

Press Release Mar. 31, 2023

Around half of crypto-donation campaigns that have claimed to aid Ukraine are scams, according to a new report.

Analysis Mar. 31, 2022

The team behind the Solana-based NFT project called NEONEXUS is attempting to hand over the reins to someone else.

News Mar. 21, 2022