Scam Alert

Scam Project SeaSwap Party Withdrew 30,000 SUI From The Contract

SeaSwap has become the latest name to cause users to lose confidence in DeFi projects.

11 months ago

Ben.eth Posts Phishing Scam Tweet, Causes Followers To Lose $170k

On-chain sleuth ZachXBT discovered Ben.eth quote tweeted a phishing scam, causing followers to lose $170k. 26 ETH was sent to…

11 months ago

Beware! Crypto Scammers Enslave Job Seekers Abroad, FBI Warns

The US Federal Bureau of Investigation (FBI) recently issued a public service announcement (PSA) warning citizens of the increasingly prevalent…

12 months ago

Tornado Cash Governance Has Been Taken By Attacker, TORN Price Drops Seriously

Tornado Cash's governance was compromised as a result of a fraudulent proposal.

12 months ago

New NFT Phishing Scam Using The OpenSea Proxy To Upgrade The Interface

A new type of phishing scam to steal NFT assets appeared on OpenSea.

12 months ago

Deus Finance’s Stablecoin DEI Was Hacked, Token Price Drop More Than 30%

DEI, a stablecoin project owned by Deus Finance, has been hacked on the Arbitrum network.

12 months ago

Merlin DEX ‘Rugpull’ Backfires As $160K Frozen By Blockchain Security Firm

Smart contract auditor CertiK has recently announced that they have successfully blocked hackers from withdrawing $160,000 from Merlin, which is…

1 year ago

WallStreetBets Meme Coin Plummets 90% As Insider Alleged Rugpull

A prominent person behind a cryptocurrency linked to the WallStreetBets subreddit seems to have sold off a big amount of…

1 year ago

Level Finance Exposes Buggy Smart Contract Flaw Costing $1M

Decentralized exchange Level Finance recently experienced a security breach, which has led to the theft of over $1 million worth…

1 year ago

Rugpull Victims Rejoice: DEX Merlin and CertiK Pay $2M in Compensation!

zkSync-based decentralized exchange Merlin was recently hit by a rugpull scam that resulted in the loss of almost $2 million…

1 year ago

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