scam-alert
In-depth research, opinions, and analysis of scam-alert trends.
Blue Sky Grid Bitcoin Trial Begins in UK Court
<p>UK court trial seeks civil recovery of 60,000 Bitcoin in notable cryptocurrency laundering case linked to Blue Sky Grid.</p>
Qian Zhimin Faces Trial for UK’s Largest Bitcoin Laundering Case
<p>Qian Zhimin stands trial in London for a $6B Bitcoin laundering scheme, marking a test for cross-border crypto enforcement.</p>
Hyperdrive Protocol Clarifies thBILL Security After Wallet Exploit
<p>Hyperdrive confirmed thBILL security post-wallet exploit involving $773k, affecting only specific positions.</p>
Microbiome DAO’s Social Media Account Compromised; Security Alert Issued
<p>Microbiome DAO’s X account has been compromised, endangering users. Avoid links and messages.</p>
Euphoria’s X Account Hack Triggers Phishing Warnings
<p>Euphoria’s X account hacked to post phishing links. Users warned against interaction.</p>
Hyperliquid Exploit Exposes User Asset Risks, Results in $700K Loss
<p>Hyperliquid’s DeFi protocol Hyperdrive exploit results in $700,000 loss due to contract vulnerability, impacting user assets.</p>
Hong Kong SFC Warns Against Unlicensed Platform BiyaPay
<p>The SFC alerts investors about BiyaPay, an unlicensed trading platform claiming to offer stock services.</p>
South Korea’s Upbit and Bithumb Suspend UXLINK After Security Breach
<p>UXLINK faces trading suspension on South Korean exchanges Upbit and Bithumb due to a major security breach.</p>
UXLINK Faces Security Breach; Plans Token Contract Migration
<p>UXLINK experiences unauthorized UXLINK token issuance; plans contract migration with CEX support and implements recovery steps following breach.</p>
Hong Kong Man Reports HK$26.2M Cryptocurrency Scam
<p>Hong Kong authorities investigate a HK$26.2M crypto scam involving a fraudulent ETH scheme.</p>
Hong Kong Crypto Scam Costs Elderly Man $3.3 Million
<p>Hong Kong police investigate a $3.3 million ETH scam involving a 75-year-old. Official scrutiny increases.</p>
North Korean Hackers Threaten Crypto Security: $400M Lost
<p>North Korean hackers target Indian outsourcing firm, leading to $400M losses. Latest crypto security insights.</p>
ModStealer Malware Threatens Cryptocurrency Users on Multiple Platforms
<p>ModStealer malware targets macOS, Windows, Linux users, stealing crypto wallet keys undetected.</p>