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RESEARCH & ANALYTICS

scam-alert

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

ARTICLES
147
ANALYSTS
5
Poly Network Hackers Transfer 1M DOWS and 7.3M FLUX!
? TOP STORY
SCAM ALERT

Poly Network Hackers Transfer 1M DOWS and 7.3M FLUX!

<p>According to recent reports from Paidun’s early warning and monitoring system, the perpetrators behind the Poly Network attack have taken further actions with the stolen funds. </p>

? Annie
9 MIN READ ? 2023-07-06T05:02:36
PolyNetwork Suspected Hacking, Hackers Released Huge Assets
BLOCKCHAIN

PolyNetwork Suspected Hacking, Hackers Released Huge Assets

<p>PolyNetwork is suspected of being hacked again. Hackers are constantly releasing massive amounts of assets on several chains.</p>

Victor ? 2023-07-02T03:21:58
Atomic Wallet Declares That Less Than 0.1% Of Users Affected By Attack
SCAM ALERT

Atomic Wallet Declares That Less Than 0.1% Of Users Affected By Attack

<p>Atomic Wallet detailed the June 3 hack with only 0.1% of users affected.</p>

Harold ? 2023-06-22T04:45:49
North Korean Hackers Actively Launder Funds Related To The Atomic Wallet Attack
SCAM ALERT

North Korean Hackers Actively Launder Funds Related To The Atomic Wallet Attack

<p>North Korean hackers are aggressively stealing money from the Atomic Wallet assault.</p>

Harold ? 2023-06-20T09:19:53
New Software Mystic Stealer Can Attack 40 Browsers And 70 Browser Extensions
SCAM ALERT

New Software Mystic Stealer Can Attack 40 Browsers And 70 Browser Extensions

<p>Mystic Stealer appeared recently that could target 40 browsers, 70 browser extensions, and electronic wallets like MetaMask, Coinbase Wallet, Binance, Rabby Wallet, OKX Wallet, OneKey</p>

Victor ? 2023-06-20T02:44:34
VPANDA DAO Loses $265k In Shocking Rug Pull Incident
SCAM ALERT

VPANDA DAO Loses $265k In Shocking Rug Pull Incident

<p>VPanda Community, a cryptocurrency project on the Binance Smart Chain (BSC), has fallen victim to a rugged incident, resulting in a loss of approximately $265,000 in BSC-USD tokens. </p>

Annie ? 2023-06-19T11:37:46
Pawnfi Protocol Suffers Major Security Breach, Resulting In Loss Of APE Tokens
SCAM ALERT

Pawnfi Protocol Suffers Major Security Breach, Resulting In Loss Of APE Tokens

<p>Pawnfi Protocol faces security breach as attacker exploits contract, bypassing NFT verification, causing loss of APE tokens. Detected and reported by BlockSec.</p>

Thana ? 2023-06-17T07:18:37
North Korean Hackers Linked To Atomic Wallet Launder Stolen Funds: Report
SCAM ALERT

North Korean Hackers Linked To Atomic Wallet Launder Stolen Funds: Report

<p>MistTrack reports North Korean hackers laundering funds from the Atomic Wallet hack by deploying smart contracts to convert ETH to WETH and BTC, similar to the Harmony hack.</p>

Thana ? 2023-06-15T12:17:43
Sturdy Finance Offered A $100,000 Bounty To Attacker
SCAM ALERT

Sturdy Finance Offered A $100,000 Bounty To Attacker

<p>Decentralized lending protocol Sturdy Finance offered a $100,000 bounty to the attacker who siphoned 442 Ether from the platform on Monday.</p>

Harold ? 2023-06-13T09:36:33
Breaking News: Atomic Wallet Hackers Seek Sanctuary In OFAC-Sanctioned Garantex
SCAM ALERT

Breaking News: Atomic Wallet Hackers Seek Sanctuary In OFAC-Sanctioned Garantex

<p>Key Points: Illicit funds gained from the $35 million Atomic Wallet hack are on the move again. According to blockchain security and compliance firm Elliptic, the North Korean hacking collective, the Lazarus Group, believed to be behind the attack, has used sanctioned Russian-based crypto exchange Garantex to launder the loot. This is not the end</p>

Annie ? 2023-06-13T04:48:08
Sturdy Finance Was Attacked Which Caused Damage Of $800,000
SCAM ALERT

Sturdy Finance Was Attacked Which Caused Damage Of $800,000

<p>Sturdy Finance, a decentralized lending system, was the victim of a security breach today, resulting in a loss of 442 ETH, or around $800,000.</p>

Harold ? 2023-06-12T08:00:07
Pink Drainer Steals $3 Million In Crypto From Nearly 2000 Victims In Multiple Twitter
SCAM ALERT

Pink Drainer Steals $3 Million In Crypto From Nearly 2000 Victims In Multiple Twitter

<p>A hacker named “Pink Drainer” has been hunting many crypto platforms with up to $3 million in stolen funds recently.</p>

Harold ? 2023-06-09T10:01:59
Crypto Scammers Targeting Top Twitter Accounts: Stay Safe Now!
SCAM ALERT

Crypto Scammers Targeting Top Twitter Accounts: Stay Safe Now!

<p>The recent surge in the popularity of cryptocurrencies has opened up unprecedented opportunities for growth, but unfortunately, it has also given rise to a new wave of scammers. </p>

Annie ? 2023-06-09T09:37:09
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