Scam Alert

FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims

Key Points: The FBI claims to have confiscated millions of dollars worth of Bitcoin from foreign con artists who prey…

1 year ago

OpenSea’s Seaport Function Makes Stolen NFT Still Sellable

Key Points: The sixth largest holder of BAYC said that twice a week, someone used the Match Advanced Order function…

1 year ago

Harmony Hackers Hide Their Tracks By Transferring $100 Million In Loot To Tron, Ethereum, And Avalanche

Key Points: According to on-chain analysis by blockchain sleuth MistTrack, the hackers who attacked the Harmony network for $100 million…

1 year ago

Google Ads Malware Used By Hackers To Steal Digital Assets

Key Points: NFT God claimed to have unintentionally downloaded malware discovered via a Google Ads search result, losing the amount…

1 year ago

MetaMask Warns A New Scam Called Address Poisoning

Key Points: MetaMask team warns unsuspecting users of a growing type of scam called “address poisoning". Address poisoning is aimed…

1 year ago

BaFin Warns 400 Crypto And Banking Apps Targeted By Godfather Malware

Key Points: The GodFather virus, according to BaFin, has targeted 400 banking and cryptocurrency apps. The malware steals login information,…

1 year ago

Nomad Attacker Address Transfers 1205 ETH To Tornado Cash

Key Points: Nomad Bridge's stolen funds are still unknown, but attackers' actions are always actively monitored. According to PeckShieldAlert monitoring…

1 year ago

Hackers Steal $3.26 Million Worth of Ethereum From CreamFinance

Key Points: Data from blockchain analytics company Glassnode shows that an anonymous address identified by CreamFinance as an exploiter transferred…

1 year ago

GMX Whale Wallet Phishing Attack Causing Damage $3.4 Million Worth Of GMX Tokens

Key Points: Several members of the community saw unusual GMX token trades on January 3. According to reports, a GMX…

1 year ago

RTFKT COO Was Robbed NFT Collection Worth Over $170,000

Key Points: The RTFKT COO Nikhil Gopalani lost almost all of his NFTs after falling for a phishing scheme. Gopalani…

1 year ago

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