Scam Alert
UXLINK attacker shuffles stolen assets, $43m drained by phishing
UXLINK attacker converted 1,620 ETH into 6.73m DAI on September 24. The transaction occurred nearly 48 hours after the initial...
Crypto hacker falls victim to own scam losing $50 million to phishing attack
The hacker who drained UXLINK in a high-profile exploit has ironically become a victim of crypto crime himself.On Sept. 23,...
South Korea sees record surge in suspicious crypto transactions in 2025
Hwanchigi remittances remain the largest driver of suspicious cases. Stablecoins, especially Tether, are used in cross-border laundering schemes. Lawmakers push...
Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs staff; $400M lost as hackers exploited insider-sold customer data. Court docs show TaskUs workers sold...
Crypto investor loses $3M in advanced phishing attack
An unidentified crypto investor has lost over $3 million in a highly coordinated phishing attack after unknowingly authorizing a malicious...
Solana trading bot Aqua allegedly rug pulls $4.65 million after major ecosystem endorsements
Blockchain investigator ZachXBT reported that the Solana (SOL) trading platform Aqua allegedly conducted a rug pull, draining 21.77k SOL worth...
Polygon developer calls World Liberty Financial the ‘scam of all scams”
Polygon developer Bruno Skvorc lashed out at World Liberty Financial (WLF) on Saturday, accusing the company of stealing his funds....
Ethereum smart contracts quietly push javascript malware targeting developers
Hackers are using Ethereum smart contracts to conceal malware payloads inside seemingly benign npm packages, a tactic that turns the...
Venus Protocol pauses platform amid $27 million phishing heist
Venus Protocol temporarily suspended its platform on Sept. 2 after a user lost tens of millions of dollars in a...
Crypto hacks in August hit $163 million as exchange risks grow
The largest theft was $91.4 million from anonymous Bitcoin addresses. Other victims included Odin.fun ($7 million), BetterBank.io ($5 million), and...