scam-alert
In-depth research, opinions, and analysis of scam-alert trends.
Liquidity Concerns Surrounding CIRCLE Token Emerge Amidst Rising Scam
<p>BNB Chain has issued a statement referencing HashDit’s recent announcement and cautioning the community about a concerning liquidity situation involving the token named “CIRCLE.”</p>
Over 60 Fake PayPal Stablecoins Trading On Blockchains
<p>Fake tokens flood networks following PayPal’s stablecoin debut, raising caution.</p>
Steadefi Strategic Leveraged Vault Mine Was Mined $1.1 Million, All Funds At Risk
<p>The Steadefi strategic leverage project was attacked with an estimated $1.1 million in damage.</p>
Binance’s Internal Address Encountered A Zero-transfer Scam Attack
<p>Binance foils a $20 million scam attack targeting its internal address.</p>
EraLend Publishes The Progress Of The Attack With 8 Suspicious Addresses
<p>EraLend revealed that the attackers executed a sophisticated strategy by utilizing multiple bridges to disperse the exploited funds across various wallets on 3 blockchains.</p>
ZkSync’s Largest Lender EraLend Suffered A $3.4M Attack
<p>EraLend, the leading lending protocol on Ethereum’s zkSync, suffers a $3.4 million read-only reentrancy attack.</p>
dYdX Foundation Warning No Any Airdrops Related To dYdX v4 Testnet
<p>The dYdX Foundation tweeted that dYdX has not released any news regarding token airdrops or offers related to the dYdX v4 public testnet.</p>
Conic Finance Confirms Other Liquidity Pools Not Affected By Hack
<p>DeFi protocol Conic Finance suffered an exploit, allowing attackers to grab over 1,700 ETH worth over $3.2 million from its Omnipool.</p>
PleasrDAO Twitter Account Stolen, Users Should Beware: Report
<p>Nansen CEO Alex Svanevik tweeted that PleasrDAO’s Twitter account had been hacked. Remind the user not to interact with it.</p>
Klever Wallet Addresses Security Issues, Users Be Alerted
<p>Klever Wallet acknowledged a recent incident involving suspicious activity and identified the root cause as a known exploit related to low entropy mnemonics.</p>
Poly Network Hacker Unites Stolen ETH In Dual Ethereum Addresses
<p>In the ongoing aftermath of the Poly Network hack, it has been revealed that the exploiter responsible for the attack has consolidated approximately 566.4 ETH into the Ethereum address 0x712. </p>
Multichain Announces To Stop All Services, No Confirmed Resume Time
<p>In a devastating turn of events, the cross-chain router protocol Multichain has fallen victim to an exploit, resulting in losses exceeding $126 million.</p>
Aptos Foundation’s Twitter Hacked And Posted A Scam Airdrop Link
<p>Aptos Foundation and its CEO, Mo Shaikh, were both hacked early this morning. After attacking, the scammers advertised a fake airdrop.</p>