Scam Alert
Polymarket faces major credibility crisis after whales forced a “YES” UFO vote without evidence
Polymarket just resolved “YES” on a $16 million market asking whether the Trump administration would declassify UFO files in 2025…...
Silk Road crypto activity resurfaces as dormant Bitcoin wallets move again
Silk Road-tagged wallets sent $3.14 million in Bitcoin across 176 transfers this week. The transactions are the most significant Silk...
Binance reels as Yi He’s hacked WeChat triggers sudden memecoin frenzy
A hacked WeChat account linked to Binance’s Yi He triggered a brief memecoin surge. MUBARA spiked 8x before crashing as...
Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1.28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising...
US crackdown exposes Burma crypto scam network using fake trading sites
DOJ seizes Burma-linked trading domains used for major crypto scam operations. Fraud network tied to Tai Chang compound used fake...
South Korea’s Upbit hack puts spotlight on Solana security and exchange safeguards
About 54 billion won in tokens moved to an external wallet on Nov. 27. Around 12 billion won in Solaire...
Monad mainnet scam alerts rise as fake ERC20 transfers spread across new chain
Monad users reported spoofed ERC20 transfers within 48 hours of mainnet launch. More than 76,000 wallets claimed 3.33 billion MON...
Shai Hulud malware hits NPM as crypto libraries face a growing security crisis
The infection includes at least 10 major crypto packages linked to the ENS ecosystem. A previous NPM attack in early...
Top-ranked Chrome ‘wallet’ that steals your seedphrase
For a few days in November, a malicious Chrome extension ranked as the fourth result for “Ethereum wallet” on the...
UK launches major crypto fraud investigation into collapsed Basis Markets project
Two men were arrested during searches in London and near Bradford. Basis Markets raised at least $28 million from investors...