Scam Alert

7 Executives Of South Korean Crypto Exchange Receive Prison Sentences

According to a report from South Korean media outlets, 6 executives were sentenced to up to eight years in jail for their…

2 years ago

Defrost Finance Attacked By Flash Loan Leads To $12 Million Loss

Key Points: Defrost Finance disclosed that a hack is being looked at for both of its versions, Defrost v1 and…

2 years ago

Robocallers Have Improved Their Scam Tactics, And They Want Your Crypto

Key Points: Following the demise of FTX, professional scam groups are preying on cryptocurrency users, sending millions of automated texts…

2 years ago

Fraudulent Form Gasless Sales On OpenSea Made Users Lose Millions Of Dollars

Key Points: On December 23, Harpie issued a warning on a new hacking scheme involving gasless sales on the OpenSea…

2 years ago

Solana’s Hack Story Continues With Raydium Protocol

Radiyum Protocol, an order book Automated Market Maker (AMM) on the Solana [SOL] network, was compromised. According to reports, the…

2 years ago

Solana-Based DEX Raydium Exploited $2 Million By Hackers

Raydium, a decentralized exchange (DEX) based on the Solana blockchain, appears to have been the victim of a $2 million…

2 years ago

Atlas Trading Founders Accused Of Social Media Fraud By SEC

The founders of Atlas Trading and many suspected co-conspirators have been charged of stock manipulation by the US Securities and…

2 years ago

Web3 TRQ Project Suspended Trading Due To Suspected Hacking

The Web3 TRQ project is suspected of being hacked, causing the token price to plummet. The project said that it…

2 years ago

Huobi Warns A New Type Of Same-End Address Fraud

According to the official announcement of Huobi, a new method of inducing fraud through transfers has recently appeared in the…

2 years ago

Microsoft Security Detected Hackers Targeting Cryptocurrency Company

Microsoft Security has investigated and discovered an attack by malicious actors targeting various crypto investment firms. Microsoft recently investigated an…

2 years ago

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