MakerDAO delegates $11M in tokens stolen in phishing scam

The user fell victim to the phishing scam after signing multiple phishing signatures, which resulted in the loss of their digital assets.

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1inch partners with Blockaid to combat DeFi fraud and cyber threats

Blockaid CEO Ido Ben-Natan told Cointelegraph that the product allows developers to integrate the solution through an API, avoiding the need to develop security measures from scratch.

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TRON DAO X Account Hacked via Sophisticated Social Engineering Attack

On May 2, the official X account of TRON DAO was hacked in a highly coordinated online breach. This was not the result of a technical vulnerability but was instead a highly coordinated social engineering exploit. One of the TRON DAO members was the target of the manipulation, allowing the attacker direct access to the […]

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Tether freezes $5.2M in USDT linked to phishing scams

Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies.

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Karma Hits Fast: zkLend Hacker Gets Scammed

A hacker who exploited zkLend to make off with $5.4 million in ETH has lost the stolen money in a phishing scam.

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OKLink Reveals $103M Blockchain Losses in February 2024

OKLink's February 2024 report details $103M in crypto losses, highlighting the critical need for heightened security measures. (Read More)

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Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’

The scammer behind the crypto wallet draining kit even recommended an alternative and gave advice to budding cybercriminals.

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Sam Bankman-Fried deepfake attempts to scam investors impacted by FTX

A faked video the FTX founder created by scammers has circulated on Twitter with users poking fun at its poor production quality.

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Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum

Four addresses have been flagged relating to Monkey Drainer, including the monkey-drainer.eth address, with Chainabuse showing a long list of reported victims relating to these accounts.

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Beeple’s Discord URL ‘hijacked,’ directing users to wallet drainer

Other users in the Crypto Twitter community believe lax security management is to blame for the latest phishing scam aimed at Beeple’s fans and followers.

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British Army’s social media accounts hacked by crypto scammers

Hackers had access to multiple official social media accounts of the British Army for nearly four hours, when they posted crypto phishing links and scams.

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Beeple’s Twitter Account Hacked for $438K in Crypto and NFT Phishing Scam

Popular digital artist, Beeple, saw his Twitter account hacked in an organized phishing scam that has duped people of their crypto and non-fungible tokens (NFTs) worth over $436,000.

Continue reading Beeple’s Twitter Account Hacked for $438K in Crypto and NFT Phishing Scam at DailyCoin.com.

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Trezor Wallet Investigating Potential Email Phishing Campaign

In yet another spate of attacks on prominent digital currency entities and hardware wallets, Trezor has issued a note of caution to its community of users about a potential phishing campaign it is currently investigating. (Read More)

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Rare Bears Discord phishing attack nabs $800K in NFTs

The account of a moderator from the non-fungible token project was compromised in the attack, posting a phishing link that drained user wallets.

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Ripple (XRP) CTO responds to phishing scam concerns following Cory Doctorow's $8000 loss

Ripple's CTO David Schwartz emphasizes his cybersecurity savvy, responding to phishing scam concerns after Cory Doctorow's $8000 loss. Ripple educates on scam identification and prevention, amidst increasing social media-based crypto frauds. (Read More)

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HKMA Warns Public of Phishing Scam Linked to Alipay

The Hong Kong Monetary Authority has issued a warning about a phishing scam involving a fraudulent website mimicking Alipay Financial Services (HK) Limited. (Read More)

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Crypto phishing scams to rise during holiday shopping season Cyvers

Losses to crypto phishing scams fell 53% in November, but the Christmas holiday shopping season presents new opportunities for hackers.

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HKMA Warns Against Fraudulent Websites Targeting Bank Julius Baer Clients

The Hong Kong Monetary Authority alerts the public about fraudulent websites and phishing messages impersonating Bank Julius Baer, urging caution and reporting of suspicious activities. (Read More)

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Fake Coinbase website leads to $20M fraud, 5-year sentence

A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.

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Scammers steal nearly $1M after hijacking 8+ prominent crypto twitter accounts

Over the past few weeks, a group of scammers has hijacked more than eight Twitter accounts belonging to prominent figures in the crypto space to promote phishing scams. The group has stolen almost $1 million worth of crypto so far, according to blockchain sleuth ZachXBT. In a June 9 Twitter thread, ZachXBT outlined that he [...]

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