Scam Alert

Fake Aptos Domain Name Service Promoted On Twitter

Commonplace search engines and social media platforms typically exercise extreme caution when executing advertising campaigns pertaining to cryptocurrencies. Here's why,…

2 years ago

“FTX Drainer” Exchanges 20,000 More Ether For Bitcoin

The "FTX Drainer," the person or thing responsible for the unusual withdrawals from the troubled cryptocurrency exchange FTX, has persisted…

2 years ago

FTX Accounts Drainer Continue Converting Ethereum To renBTC

Exploiting from the collapsed exchange FTX, which has been labeled "FTX Accounts Drainer" by the account, has been steadily transferring…

2 years ago

FTX Phishing Scams Targeting Investors In Singapore

Investors have been cautioned by the Singapore Police Force to be wary of phony websites that promise to assist them…

2 years ago

FTX Drainer Increases Ether Holdings To $302 Million Through Consolidation

According to an update by blockchain security company PeckShield, the main cryptocurrency wallet linked to the FTX drainer, a person…

2 years ago

FTX Hackers Rushed To Transfer The Exploited Funds

FTX hackers are taking action to move tokens to different networks so that withdrawals can be made. Recently discovered transactions…

2 years ago

FTX Hackers Are Exchanging Their Assets For DAI And ETH

Looks like the trouble surrounding FTX continues, as FTX is hacked and hackers have claimed over $600 million. As Coincu…

2 years ago

FTX Has Been Hacked, Mysterious Outflows Totaling More Than $600M

Late on Friday, more than $600 million in cryptocurrency vanished from the wallets of the defunct cryptocurrency corporation FTX, with…

2 years ago

DFX Finance Was Hacked For $7.5 Million

DFX Finance, a decentralized exchange mechanism for stablecoins linked to the dollar, reported being attacked. Security researchers at BlockSec estimate…

2 years ago

Deribit Attackers Moved 210 ETH To Tornado Cash

Its data shows that the Deribit attackers transferred 210 ETH to Tornado Cash, or about $350,000. Earlier, the largest bitcoin…

2 years ago

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