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RESEARCH & ANALYTICS

scam-alert

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

ARTICLES
147
ANALYSTS
5
Grafana Faces Security Breach; Sensitive Signatures Stolen in Attack
? TOP STORY
SCAM ALERT

Grafana Faces Security Breach; Sensitive Signatures Stolen in Attack

<p>Grafana experiences a significant security breach impacting Web3 infrastructure. While no financial assets were directly affected, it raises concerns about application security.</p>

? John Kojo Kumi
9 MIN READ ? 2025-04-27T06:51:35
FBI Reports Record Crypto Fraud Losses Among Elderly Americans
SCAM ALERT

FBI Reports Record Crypto Fraud Losses Among Elderly Americans

<p>FBI reveals $2.84 billion crypto fraud losses among elderly Americans. Significant financial impact highlighted.</p>

John Kojo Kumi ? 2025-04-24T02:51:36
Fake Toji Account on X Uncovered by a16z and User Warning
SCAM ALERT

Fake Toji Account on X Uncovered by a16z and User Warning

<p>Unveiling a fake Toji account on X, confirmed by a16z. Stay informed on crypto impersonations and scams.</p>

Mayowa Adebajo ? 2025-04-23T06:51:34
Phishing Attack Exploits Google Vulnerability, Targets ENS Developer
SCAM ALERT

Phishing Attack Exploits Google Vulnerability, Targets ENS Developer

<p>Phishing group exploits Google vulnerability, targeting ENS chief developer. Ongoing attacks raise security concerns in the crypto community.</p>

Mayowa Adebajo ? 2025-04-20T14:11:36
Li Ka-shing Impersonation in Fake Crypto Video Sparks Police Action
SCAM ALERT

Li Ka-shing Impersonation in Fake Crypto Video Sparks Police Action

<p>Li Ka-shing named in a fake crypto video, police notified; TVB, SCMP urge verification.</p>

John Kojo Kumi ? 2025-04-19T20:41:07
ENS Developer Reports Advanced Phishing Exploiting Google’s Infrastructure
SCAM ALERT

ENS Developer Reports Advanced Phishing Exploiting Google’s Infrastructure

<p>ENS’s Nick Johnson exposed a sophisticated phishing scheme exploiting Google infrastructure, prompting industry-wide security discussions.</p>

Mayowa Adebajo ? 2025-04-16T19:15:03
ZKsync Security Breach: 111 Million Tokens Illegally Minted
SCAM ALERT

ZKsync Security Breach: 111 Million Tokens Illegally Minted

<p>ZKsync reports a $5 million breach in airdrop distribution, minting 111 million tokens.</p>

John Kojo Kumi ? 2025-04-15T21:41:09
Hong Kong Faces $500 Million Crypto Trust Fraud Investigation
SCAM ALERT

Hong Kong Faces $500 Million Crypto Trust Fraud Investigation

<p>Hong Kong investigates $500 million cryptocurrency trust fraud, implicating First Digital Trust, affecting global investor confidence.</p>

Mayowa Adebajo ? 2025-04-03T02:01:13
Hackers Compromise Team Liquid Twitter with Fake Token Tweet
SCAM ALERT

Hackers Compromise Team Liquid Twitter with Fake Token Tweet

<p>Team Liquid’s Twitter hacked, posting fake token information impacting thousands of followers.</p>

John Kojo Kumi ? 2025-04-01T13:29:44
ZachXBT Warns of High-Risk Behaviors in Crypto Investing
SCAM ALERT

ZachXBT Warns of High-Risk Behaviors in Crypto Investing

<p>ZachXBT warns against investing in newly launched EVM chain forks and projects with few followers. Caution advised.</p>

Mayowa Adebajo ? 2025-03-30T17:30:03
Ezhou Court Concludes 460M Yuan Cryptocurrency Fraud Case
SCAM ALERT

Ezhou Court Concludes 460M Yuan Cryptocurrency Fraud Case

<p>Ezhou Court sentences 34 for a 460 million yuan crypto fraud involving 30,000 victims.</p>

John Kojo Kumi ? 2025-03-28T20:00:15
DEXX Hack Investigation Reveals Security Oversight, $30M Lost
SCAM ALERT

DEXX Hack Investigation Reveals Security Oversight, $30M Lost

<p>DEXX hack exploited ZenTao vulnerability, leading to $30 million loss affecting thousands of Solana users.</p>

John Kojo Kumi ? 2025-03-26T12:00:37
Zoth Platform Loses $8.5M in Security Breach
SCAM ALERT

Zoth Platform Loses $8.5M in Security Breach

<p>Zoth platform suffers an $8.5 million loss due to a security breach, highlighting DeFi security vulnerabilities.</p>

Mayowa Adebajo ? 2025-03-21T10:29:07