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RESEARCH & ANALYTICS

scam-alert

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

ARTICLES
147
ANALYSTS
5
Atomic Wallet’s Helper Raises Security Concerns Amidst Brute Force Threat
? TOP STORY
SCAM ALERT

Atomic Wallet’s Helper Raises Security Concerns Amidst Brute Force Threat

<p>Key Points: Security concerns have emerged regarding the hashing method employed by Atomic Wallet’s helper feature. According to a tweet by user IM_23pds, the helper is subjected to a double SHA256 hash and then transmitted to the server. While SHA256 is generally considered a robust cryptographic algorithm, concerns have been raised by SlowMist, a cybersecurity</p>

? Annie
9 MIN READ ? 2023-06-07T03:51:52
Fraud Service Provider Inferno Drainer Has Stolen Nearly $10 Million
SCAM ALERT

Fraud Service Provider Inferno Drainer Has Stolen Nearly $10 Million

<p>Multi-chain fraud service provider Inferno Drainer had reached about $10 million since the last report was $6 million.</p>

Harold ? 2023-06-05T08:30:09
Ben.eth Posts Phishing Scam Tweet, Causes Followers To Lose $170k
SCAM ALERT

Ben.eth Posts Phishing Scam Tweet, Causes Followers To Lose $170k

<p>On-chain sleuth ZachXBT discovered Ben.eth quote tweeted a phishing scam, causing followers to lose $170k. 26 ETH was sent to the address in a SIM swap attack.</p>

Thana ? 2023-05-26T04:03:18
Tornado Cash Governance Has Been Taken By Attacker, TORN Price Drops Seriously
SCAM ALERT

Tornado Cash Governance Has Been Taken By Attacker, TORN Price Drops Seriously

<p>Tornado Cash’s governance was compromised as a result of a fraudulent proposal. </p>

Harold ? 2023-05-21T05:53:18
New NFT Phishing Scam Using The OpenSea Proxy To Upgrade The Interface
SCAM ALERT

New NFT Phishing Scam Using The OpenSea Proxy To Upgrade The Interface

<p>A new type of phishing scam to steal NFT assets appeared on OpenSea.</p>

Harold ? 2023-05-16T09:42:07
Deus Finance’s Stablecoin DEI Was Hacked, Token Price Drop More Than 30%
SCAM ALERT

Deus Finance’s Stablecoin DEI Was Hacked, Token Price Drop More Than 30%

<p>DEI, a stablecoin project owned by Deus Finance, has been hacked on the Arbitrum network.</p>

Harold ? 2023-05-06T03:06:35
Merlin DEX ‘Rugpull’ Backfires As $160K Frozen By Blockchain Security Firm
SCAM ALERT

Merlin DEX ‘Rugpull’ Backfires As $160K Frozen By Blockchain Security Firm

<p>Smart contract auditor CertiK has recently announced that they have successfully blocked hackers from withdrawing $160,000 from Merlin, which is a zk-Sync-based decentralized exchange (DEX). </p>

Annie ? 2023-05-05T04:44:21
WallStreetBets Meme Coin Plummets 90% As Insider Alleged Rugpull
SCAM ALERT

WallStreetBets Meme Coin Plummets 90% As Insider Alleged Rugpull

<p>A prominent person behind a cryptocurrency linked to the WallStreetBets subreddit seems to have sold off a big amount of tokens intended for the team.</p>

Harold ? 2023-05-04T09:24:37
Level Finance Exposes Buggy Smart Contract Flaw Costing $1M
SCAM ALERT

Level Finance Exposes Buggy Smart Contract Flaw Costing $1M

<p>Decentralized exchange Level Finance recently experienced a security breach, which has led to the theft of over $1 million worth of the exchange’s native token, Level Finance (LVL). </p>

Annie ? 2023-05-01T05:00:40
ZachXBT: 114 Meme Coin Scams Over The Last Month Linked To Address 0x739
SCAM ALERT

ZachXBT: 114 Meme Coin Scams Over The Last Month Linked To Address 0x739

<p>ZachXBT tweeted that in the past month and a half, users have continuously generated 114 meme coin scams, and the stolen funds from each scam will be sent to the same address.</p>

Victor ? 2023-04-27T01:02:41
Ordinals Finance Is A Rug Pull Scam Causing $1 Million Damage
SCAM ALERT

Ordinals Finance Is A Rug Pull Scam Causing $1 Million Damage

<p>According to the supervision of CertiK, Ordinals Finance has been confirmed as a scam project, causing a loss of $1 million.</p>

Victor ? 2023-04-25T02:18:28
BRC-20 UniSat Wallet Suffers A Large Number Of Double-spend Attacks
SCAM ALERT

BRC-20 UniSat Wallet Suffers A Large Number Of Double-spend Attacks

<p>After a short debut, access to the inscriptions marketplace UniSat Wallet was stopped. The community is skeptical about the genuineness of the BRC-20 that was bought.</p>

Harold ? 2023-04-24T08:46:08
Kucoin Official Twitter Account Hacked, Warning Suspicious Links
SCAM ALERT

Kucoin Official Twitter Account Hacked, Warning Suspicious Links

<p>Kucoin’s official Twitter account has been hacked, currently, the exchange is still working to prevent the island links from regaining access.</p>

Victor ? 2023-04-24T01:28:04