Scam Alert

XRP Buyback Leader’s Bank Offer Sparks Scam Alert

XRP bank proposal by Jimmy Vallee called a scam by former Ripple Director. Don't fall for the false promise of…

2 years ago

Investors Beware: Swerve Finance’s $1.3M Hack Shows Risks of Abandoned Platforms!

Swerve Finance, a DeFi project, is currently undergoing a governance attack to steal $1.3M in stablecoins, and how the attacker…

2 years ago

Scam Alert: Fake ETH/ARB Pool With Over 95 Million Fake ARBs On Arbitrum Uniswap V3

Stay safe from fraudulent activity in cryptocurrency. Learn how to verify pool legitimacy and protect your investments. Get the latest…

2 years ago

Circle Alerts Chief Strategy Officer’s Twitter Account Was Hacked

Hackers gained access to a Circle executive's Twitter account and fraudulently claimed that the stablecoin issuer was executing a USDC…

2 years ago

Hacker Ronin Attempts To Scam $200 Million From Hacker Euler Finance

Yesterday, the address marked as hacker Ronin on-chain sent an on-chain message to the address marked as hacker Euler asking…

2 years ago

Trojanized WhatsApp And Telegram Contain Malware To Steal Crypto Funds

Criminals were discovered employing counterfeit versions of Telegram and WhatsApp programs with malware in an effort to steal cryptocurrency.

2 years ago

Arbitrum Airdrop On March 23 Is Used As A Scam

Scammers have also taken advantage of Arbitrum airdrop to target impulsive people.

2 years ago

ParaSpace Almost Lost 2,900 ETH Because Of Hacker Attack

ParaSpace, an NFT Lending platform, has announced the suspension of operations owing to the detection of a suspicious transaction.

2 years ago

Euler Finance DeFi Protocol Hacked, $197 Million Suspected Stolen

Euler Finance, a decentralized finance (DeFi) protocol that offers on-chain lending services, has reportedly been attacked.

2 years ago

Circle Takes Over USDC From Coinbase: Crypto Investors Beware!

According to recent data from Lookonchain several crypto institutions have been depositing USDC into Circle or buying back USD in…

2 years ago

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