scam-alert
In-depth research, opinions, and analysis of scam-alert trends.
ModStealer Malware Targets Crypto Wallets in New Campaign
<p>Cross-platform ModStealer malware targets crypto wallets, spreads via fake ads, evades detection.</p>
Cross-Platform Malware Targets Browser Wallet Credentials
<p>Security firm reveals malware threat targeting encrypted crypto wallet data across platforms.</p>
Ethereum Network Hacked: $3.05M USDC Stolen, Laundered
<p>An unidentified hacker stole $3.047 million USDC, converting to ETH on Ethereum network. Funds laundered via Tornado Cash.</p>
DuckDB NPM Account Hack Leads to New Malware Release
<p>DuckDB NPM account hacked on September 9, 2025, releasing wallet-draining malware in compromised packages.</p>
US Treasury Sanctions 19 Southeast Asian Crypto Scam Entities
<p>US Treasury sanctions 19 scam entities in Myanmar and Cambodia, impacting cryptocurrency markets.</p>
US Sanctions Highlight Scam Networks in Myanmar and Cambodia
<p>US sanctions on 19 scam entities in Southeast Asia reveal $10B in losses, involving forced labor and crypto fraud.</p>
The SEC Forms Task Force to Combat Cross-Border Fraud
<p>SEC launches Cross-Border Task Force targeting foreign fraud in crypto, seeking to protect U.S. investors.</p>
Qian Fenglei Implicated in Unapproved Investment Scheme in Hong Kong
<p>Qian Fenglei linked to unapproved investment schemes in Hong Kong, affecting many investors.</p>
Hong Kong Police Arrest Four in Cryptocurrency Scam
<p>Hong Kong arrests four locals in a major crypto scam, impacting 118 victims with losses totaling HK$3.2 million.</p>
Qian Fenglei’s Investment Scheme Under Regulatory Scrutiny in Hong Kong
<p>Qian Fenglei, linked to Jack Ma, faces allegations over suspicious investment schemes in Hong Kong. Regulatory oversight sought by victims.</p>
Hong Kong Woman Loses Over 4 Million HKD in Crypto Scam
<p>Hong Kong investor falls victim to cryptocurrency scam, losing 4 million HKD via Telegram.</p>
BigONE Exchange Suffers $27 Million Supply Chain Attack
<p>BigONE exchange loses over $27 million in a supply chain hack, prompting responses and security upgrades.</p>
Web3 Developer Allegedly Distributes Malicious Script Tool
<p>Alleged Web3 scam prompts security warnings after tool secretly scans for sensitive crypto data.</p>