Author
Fraud Service Provider Inferno Drainer Has Stolen Nearly $10 Million
Multi-chain fraud service provider Inferno Drainer had reached about $10 million since the last report
Jun
Uniswap Summit Is Subtly Faked With Malicious Intent
Founder of Uniswap Hayden Adams has informed the community of a sophisticated fraud in China
Jun
unshETH Says $375,000 In Stolen Fund Still Unreimbursed
unshETH announced that the hacker has decided to return the ownership of the contract, but
Jun
BlockGPT Appears Rug Pull With Damage $256,000
BlockGPT, a Web3 company, was found to be rug pull users, raising concerns with newly
May
Scam Project SeaSwap Party Withdrew 30,000 SUI From The Contract
SeaSwap has become the latest name to cause users to lose confidence in DeFi projects.
May
Ponzi Project EmpiresX Pays Nearly $35 Million In Fines To The US SEC
The bankrupt EmpiresX digital asset hedge fund has agreed to pay $34,839,951 in fines to
May
Mastermind Of $45 Million CoinDeal Scam Plan First Appears In Court
A Nevada man has been charged with alleged involvement in CoinDeal, an investment fraud scheme
May
New NFT Phishing Scam Using The OpenSea Proxy To Upgrade The Interface
A new type of phishing scam to steal NFT assets appeared on OpenSea.
May
DOJ Seized $112 Million In Crypto-Related To Pig Butchering Scam
The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from
May
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[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]

