Scam Alert
How global sanctions are reshaping illicit crypto activity
Chainalysis recorded $154 billion in illicit inflows, driven 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 near zero, wiping out market value. Liquidity on decentralised exchanges dried up following...
Fake MetaMask 2FA phishing scam uses polished design to steal wallet seed phrases
Fake two-factor authentication phishing campaign emerges targeting MetaMask users. A sophisticated phishing scam targeting MetaMask users exploits fake 2FA checks....
Silent wallet drains raise fresh crypto security concerns across EVM networks
More than $107,000 in total losses have already been identified through on-chain analysis. No specific wallet provider or exploit vector...
SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto investment clubs
Investors logged into glossy crypto trading dashboards showing five-figure “profits,” then found themselves blocked from withdrawing a cent unless they...
How a governance failure led to the Unleash Protocol hack
An unauthorised contract upgrade enabled direct withdrawals from the protocol. Funds were bridged to Ethereum and laundered through Tornado Cash....
Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery...
Fake Zoom malware scam tied to North Korean hackers targets crypto users
The scam relies on Telegram impersonation and pre recorded video calls to build trust. Malware is delivered as a fake...
Do Kwon faces sentencing in New York as TerraUSD collapse returns to spotlight
Do Kwon faces sentencing in New York, reviving focus on the TerraUSD collapse. Prosecutors seek 12 years; defense asks for...
Binance CEO hacked by cell carrier exploit that likely leaves your own crypto exposed
Binance co-CEO Yi He said her WeChat account was hijacked on Dec. 10 after a cell number tied to the...