At a time when there are tens of thousands of different cryptocurrency projects to choose from. Some people are solely interested in taking your money and fleeing.

Scam Alert at CoinCu News monitors and evaluates a variety of projects that appear to be scams. Our mission is to make blockchain a safer place for everyone by tracking and exposing criminals who use it for unlawful purposes.

Author

Harold

With a passion for untangling the complexities of the financial world, I've spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. "The financial markets are a fascinating puzzle," I often say, "and I love helping people make sense of them." That's what drives me to bring clear and insightful financial journalism to the readers of Coincu.

Scam Alert

- 582 days ago 3 mins
582 days ago
21
May
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.

- 587 days ago 3 mins
587 days ago
16
May
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.

- 597 days ago 2 mins
597 days ago
6
May
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.

- 598 days ago 3 mins
598 days ago
5
May
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

- 599 days ago 3 mins
599 days ago
4
May
WallStreetBets Meme Coin Plummets 90% As Insider Alleged Rugpull

A prominent person behind a cryptocurrency linked to the WallStreetBets subreddit seems to have sold

- 602 days ago 3 mins
602 days ago
1
May
Level Finance Exposes Buggy Smart Contract Flaw Costing $1M

Decentralized exchange Level Finance recently experienced a security breach, which has led to the theft

- 606 days ago 2 mins
606 days ago
27
Apr
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

- 606 days ago 3 mins
606 days ago
27
Apr
ZachXBT: 114 Meme Coin Scams Over The Last Month Linked To Address 0x739

ZachXBT tweeted that in the past month and a half, users have continuously generated 114

- 607 days ago 3 mins
607 days ago
26
Apr
BREAKING: zkSync DEX Merlin Hacked, $1.82 Million In Stolen Funds

zkSync, a Layer 2 scaling solution for Ethereum, has experienced a significant setback as its