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RESEARCH & ANALYTICS

scam-alert

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

ARTICLES
147
ANALYSTS
5
Ledger Tightens Security After Discord Server Hack
? TOP STORY
SCAM ALERT

Ledger Tightens Security After Discord Server Hack

<p>Ledger’s Discord breached. Account compromised; scam messages posted. Security enhanced post-recovery.</p>

? John Kojo Kumi
9 MIN READ ? 2025-05-11T21:24:43
Ledger Secures Discord After Account Compromise
SCAM ALERT

Ledger Secures Discord After Account Compromise

<p>Ledger quickly mitigates a Discord breach, securing its server and emphasizing security amid ongoing phishing incidents.</p>

Mayowa Adebajo ? 2025-05-11T21:23:01
Phishing Attack Targets ChangeNOW User, Losses Exceed $20,000
SCAM ALERT

Phishing Attack Targets ChangeNOW User, Losses Exceed $20,000

<p>A phishing scheme exploited a Punycode domain to deceive a ChangeNOW user, resulting in a $20,000 asset loss.</p>

John Kojo Kumi ? 2025-05-11T03:22:55
Cointelegraph X Account Hacked, Phishing Attack Exposed
SCAM ALERT

Cointelegraph X Account Hacked, Phishing Attack Exposed

<p>Cointelegraph X account hacked on May 10, 2025. Phishing links used to access followers’ accounts.</p>

Mayowa Adebajo ? 2025-05-10T20:53:37
Cointelegraph’s X Account Hacked; Sends Phishing Links to Users
SCAM ALERT

Cointelegraph’s X Account Hacked; Sends Phishing Links to Users

<p>Cointelegraph’s X account hack prompts phishing concerns; community underscores vigilance amid rising crypto social engineering threats.</p>

Mayowa Adebajo ? 2025-05-10T04:23:01
Cointelegraph X Account Allegedly Hacked, Posting Fake Links
SCAM ALERT

Cointelegraph X Account Allegedly Hacked, Posting Fake Links

<p>Cointelegraph’s official X account reportedly hacked, posting fake token information and closing comments, warns users against clicking any links.</p>

John Kojo Kumi ? 2025-05-10T01:53:27
Inferno Drainer Malware Continues Crypto Theft Despite Claimed Shutdown
SCAM ALERT

Inferno Drainer Malware Continues Crypto Theft Despite Claimed Shutdown

<p>Inferno Drainer malware still at large, siphoning $9 million from over 30,000 crypto wallets, targeting Ethereum, BNB Chain users with advanced techniques.</p>

Mayowa Adebajo ? 2025-05-09T22:23:31
Global Expansion of Cyber Fraud Networks Reported by United Nations
SCAM ALERT

Global Expansion of Cyber Fraud Networks Reported by United Nations

<p>UNODC reports Southeast Asian cyber fraud gangs expand globally with $40 billion annual revenues.</p>

John Kojo Kumi ? 2025-05-08T08:23:34
Major Crypto Hacks in April 2025 Lead to $357M Loss
SCAM ALERT

Major Crypto Hacks in April 2025 Lead to $357M Loss

<p>April 2025 witnessed 18 major crypto attacks with $357 million losses, notably impacting Bitcoin and several DeFi protocols.</p>

John Kojo Kumi ? 2025-05-07T12:23:44
April 2025 Crypto Attacks Result in $357.11 Million Loss
SCAM ALERT

April 2025 Crypto Attacks Result in $357.11 Million Loss

<p>18 major crypto attacks in April 2025 lead to losses exceeding $357 million.</p>

John Kojo Kumi ? 2025-05-07T06:22:59
Security Breach: AI-Driven Scams on Telegram Target Crypto Users
SCAM ALERT

Security Breach: AI-Driven Scams on Telegram Target Crypto Users

<p>Crypto thefts via AI simulations on Telegram highlight security concerns. Learn about chain reactions and expert advice.</p>

John Kojo Kumi ? 2025-05-03T22:51:52
Justin Sun Reveals Fraud Case Involving Over $500 Million in Dubai
SCAM ALERT

Justin Sun Reveals Fraud Case Involving Over $500 Million in Dubai

<p>Justin Sun discloses a massive $500 million fraud connected to Dubai banks involving First Digital Trust, demanding immediate action.</p>

John Kojo Kumi ? 2025-05-03T09:53:36
ScamSniffer’s April Report: $5.29M in Crypto Phishing Losses
SCAM ALERT

ScamSniffer’s April Report: $5.29M in Crypto Phishing Losses

<p>Crypto phishing scams cost $5.29 million in April 2025. Victim numbers rise despite lower monetary losses.</p>

Mayowa Adebajo ? 2025-05-03T05:52:02
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