At a time when there are tens of thousands of different cryptocurrency projects to choose from. Some people are solely interested in taking your money and fleeing.

Scam Alert at CoinCu News monitors and evaluates a variety of projects that appear to be scams. Our mission is to make blockchain a safer place for everyone by tracking and exposing criminals who use it for unlawful purposes.

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Liam Zhang

Liam Zhang is a cryptocurrency researcher with over 8 years of experience in blockchain reporting, digital currency education, and crypto content strategy. He breaks down complex topics like trading volumes, stablecoins, and token flows into simple, useful content. At Coincu.com, he shares clear, SEO-friendly guides and market updates for both new and experienced crypto readers.

Scam Alert

At a time when there are tens of thousands of different cryptocurrency projects to choose from. Some people are solely interested in taking your money and fleeing.

Scam Alert at CoinCu News monitors and evaluates a variety of projects that appear to be scams. Our mission is to make blockchain a safer place for everyone by tracking and exposing criminals who use it for unlawful purposes.

AFX Trade Hackers Converted 12,467 ETH to BTC: On-Chain Data
- 14 mins ago 3 mins
14 mins ago
26
Jul
AFX Trade Hackers Converted 12,467 ETH to BTC: On-Chain Data

The conversion was flagged by blockchain tracking account Lookonchain, which monitors attacker-linked wallets and cross-asset

26
Jul
AFX Cross-Chain Bridge on Arbitrum Hit by Attack, $24.15M USDC Stolen
- 3 days ago 4 mins
3 days ago
23
Jul
AFX Cross-Chain Bridge on Arbitrum Hit by Attack, $24.15M USDC Stolen

A reported attack on AFX's cross-chain bridge on Arbitrum is circulating with a loss figure

23
Jul
U.S. Seizes $25M in Crypto Tied to Fraud, Recoveries Top $800M
- 3 days ago 3 mins
3 days ago
22
Jul
U.S. Seizes $25M in Crypto Tied to Fraud, Recoveries Top $800M

The combination of a fresh DOJ seizure and a recovery tally above the level cited

22
Jul
Summer.fi Attacker Still Holds $565K in ETH After Fund Moves
- 4 days ago 3 mins
4 days ago
22
Jul
Summer.fi Attacker Still Holds $565K in ETH After Fund Moves

The attacker behind the Summer. fi exploit still holds about $565,100 in ETH after moving

22
Jul
DOJ Seizes $25M in Crypto Tied to Transnational Fraud Network
- 4 days ago 4 mins
4 days ago
21
Jul
DOJ Seizes $25M in Crypto Tied to Transnational Fraud Network

A seizure is not a conviction. It allows the government to take custody of assets

21
Jul
DOJ Seizes $25M Crypto From Global Investment Fraud Network
- 4 days ago 3 mins
4 days ago
21
Jul
DOJ Seizes $25M Crypto From Global Investment Fraud Network

The seizure, announced by the DOJ, targeted funds connected to cryptocurrency confidence scams that federal

21
Jul
SEC Charges Mining Automatic Over Alleged $22M Crypto Scam
- 5 days ago 4 mins
5 days ago
20
Jul
SEC Charges Mining Automatic Over Alleged $22M Crypto Scam

The case centers on a crypto mining investment offering marketed under the Mining Automatic name.

20
Jul
TeleSwap Cross-Chain Exploit Hits $735K; Disclosure Delayed 5 Days
- 5 days ago 3 mins
5 days ago
20
Jul
TeleSwap Cross-Chain Exploit Hits $735K; Disclosure Delayed 5 Days

Cross-chain protocol TeleSwap suffered an exploit of approximately $735,000, and the incident was not publicly

20
Jul
Kaspersky Discloses OkoBot Malware Targeting Crypto Investors
- 8 days ago 5 mins
8 days ago
18
Jul
Kaspersky Discloses OkoBot Malware Targeting Crypto Investors

Kaspersky has disclosed OkoBot, a modular malware framework built to drain cryptocurrency wallets, steal seed

18
Jul