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RESEARCH & ANALYTICS

scam-alert

In-depth research, opinions, and analysis of scam-alert trends.

ARTICLES
147
ANALYSTS
5
Coinbase Strengthens Security Post $400M Data Breach Exposure
? TOP STORY
SCAM ALERT

Coinbase Strengthens Security Post $400M Data Breach Exposure

<p>Explore the key details and security implications of the recent Coinbase data breach in 2025.</p>

? John Kojo Kumi
9 MIN READ ? 2025-06-03T03:59:37
Phishing Campaign Exposed: Users Urged to Avoid Signature.land
SCAM ALERT

Phishing Campaign Exposed: Users Urged to Avoid Signature.land

<p>SlowMist uncovers a phishing scam targeting web3 wallets via Signature.land, endangering Ethereum users.</p>

John Kojo Kumi ? 2025-06-02T10:26:33
BitoPro Suffers Suspected Hack, $11.5 Million in Losses
SCAM ALERT

BitoPro Suffers Suspected Hack, $11.5 Million in Losses

<p>Taiwanese crypto exchange BitoPro reportedly loses $11.5 million in a suspected hack affecting several blockchain networks.</p>

John Kojo Kumi ? 2025-06-02T06:26:33
MegaETH X Account Hacked; Users Warned Against Links
SCAM ALERT

MegaETH X Account Hacked; Users Warned Against Links

<p>MegaETH’s X account was hacked on June 1. Users warned to avoid links.</p>

Mayowa Adebajo ? 2025-06-01T01:26:10
EIP-7702 Exploit: Coin Theft Gangs Exploit Ethereum Upgrade
SCAM ALERT

EIP-7702 Exploit: Coin Theft Gangs Exploit Ethereum Upgrade

<p>Over 97% of EIP-7702 delegations target malicious actors, impacting Ethereum wallet security.</p>

Mayowa Adebajo ? 2025-05-31T11:55:53
North Korean Lazarus Group Shifts Focus to Individual Investors
SCAM ALERT

North Korean Lazarus Group Shifts Focus to Individual Investors

<p>North Korean hacker group Lazarus targets individual investors, stealing $5.2 million in recent attacks. Security experts recommend protective measures.</p>

John Kojo Kumi ? 2025-05-29T07:56:48
Vietnam Uncovers $394M Matrix Chain Crypto Scam, Arrests Made
SCAM ALERT

Vietnam Uncovers $394M Matrix Chain Crypto Scam, Arrests Made

<p>Vietnam busts $394M Matrix Chain crypto scam; 5 arrests highlight ongoing fraud risks.</p>

John Kojo Kumi ? 2025-05-28T22:56:39
Vietnamese Police Bust $394M Matrix Chain Crypto Fraud
SCAM ALERT

Vietnamese Police Bust $394M Matrix Chain Crypto Fraud

<p>Vietnam police arrest five suspects in Matrix Chain crypto fraud, impacting 138,000 users. Learn about the market response and details.</p>

John Kojo Kumi ? 2025-05-28T09:56:34
Solana Co-Founder’s Data Exposed in Migos Instagram Hack
SCAM ALERT

Solana Co-Founder’s Data Exposed in Migos Instagram Hack

<p>Solana co-founder Raj Gokal’s personal data leaked on Migos’ hacked Instagram, leading to significant concerns.</p>

Mayowa Adebajo ? 2025-05-27T05:26:49
U.S. Treasury Probes Cambodian Crypto Fraud Network Ties
SCAM ALERT

U.S. Treasury Probes Cambodian Crypto Fraud Network Ties

<p>Cambodian officials implicated in a $19 billion crypto fraud ring involving forced labor, raising global financial security concerns.</p>

John Kojo Kumi ? 2025-05-27T03:26:22
Cetus Protocol Hack Sees $223 Million Stolen; Contracts Paused
SCAM ALERT

Cetus Protocol Hack Sees $223 Million Stolen; Contracts Paused

<p>Cetus Protocol suffers major breach, attacker steals $223 million. Sui Foundation assists in recovery efforts.</p>

Mayowa Adebajo ? 2025-05-22T15:27:41
Lumma Malware Infrastructure Seized in Global Operation
SCAM ALERT

Lumma Malware Infrastructure Seized in Global Operation

<p>Global operation dismantles Lumma malware targeting cryptocurrency wallets, involving 2,300 domains.</p>

John Kojo Kumi ? 2025-05-22T05:25:29
DOJ Investigates Coinbase Data Breach: $400M Impact
SCAM ALERT

DOJ Investigates Coinbase Data Breach: $400M Impact

<p>Coinbase faces DOJ probe after hackers accessed customer data. Financial implications could reach $400 million.</p>

Mayowa Adebajo ? 2025-05-20T06:56:16
ANALYST TEAM
MW
Marcus Webb
Senior Analyst
SC
Sarah Chen
DeFi Correspondent
DK
David Kim
Markets Editor
ER
Elena Russo
Regulation Desk
TN
Tom Nakamura
Tech Reporter