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Scam
Over 60 Fake PayPal Stablecoins Trading On Blockchains
Fake tokens flood networks following PayPal's stablecoin debut, raising caution.
Aug
Ethereum Developer Tim Beiko Twitter Account Suspected Stolen In Latest Cyber Attack Surge
Ethereum AllCoresDevs Coordinator Tim Beiko's Twitter account is suspected of a phishing attack.
Aug
Binance’s Internal Address Encountered A Zero-transfer Scam Attack
Binance foils a $20 million scam attack targeting its internal address.
Aug
CFTC Charges Tennessee Couple For Defrauding Investors In Crypto Scam Scheme
Tennessee couple charged with defrauding over 100 investors in the "Blessings of God Thru Crypto"
Jul
dYdX Foundation Warning No Any Airdrops Related To dYdX v4 Testnet
The dYdX Foundation tweeted that dYdX has not released any news regarding token airdrops or
Jul
EminiFX CEO Sentenced To 9 Years In Jail For $249 Million Scam Plan
A federal court in Manhattan has sentenced Eddy Alexandre, founder, and CEO of EminiFX, to
Jul
ZachXBT Exposes Canadian Scammer For Multi-Million Dollar Theft From Crypto Projects
Twitter sleuth ZachXBT exposes Canadian phishing scammer "Soup" for orchestrating multi-million dollar theft from crypto
Hong Kong Student Arrested For Masterminding $10M Crypto Scam
Hong Kong police recently arrested six people, including a postsecondary student, suspected of participating in
Jul
Aptos Foundation’s Twitter Hacked And Posted A Scam Airdrop Link
Aptos Foundation and its CEO, Mo Shaikh, were both hacked early this morning. After attacking,
Jul
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