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The Penpie hacker has completed the money laundering process of the last batch of stolen funds worth $27 million by moving 1,661 ETH through Tornado Cash. This marks the end of the whole movement of the 11,261 ETHs, which in todays equivalent is about $27 million that was stolen in the latest hack. Despite Penpies […]
Penpie's thief moved funds through Tornado Cash as Euler's exploiter, who returned stolen funds, encouraged them to keep every dollar taken.
In some cases, celebrity backing for a crypto project is a red flag because its a scam ad made by criminals.
The U.S. Federal Trade Commission (FTC) unveiled a frightening increase in scams relating to the use of Bitcoin ATMs. The reported losses increased tenfold between 2020 and 2023. In 2023 alone, Americans reported losing over $110 million to these schemes, a significant leap from previous years. The Commission’s statistics show that the most likely victim […]
Law enforcement authorities are proactively seeking out and closing Bitcoin ATMs that are frequently involved in extortion and scams.
Gen Digitals Siggi Stefnisson warned users that scammers are adept at using what is already on their targets minds, including love, financial security and elections.
The app, downloaded more than 10,000 times, avoided detection by masquerading as a harmless calculator tool.
A cunning crypto scammer, @Ape_31, has been wreaking havoc on unsuspecting X users, swindling over $650,000 from 250+ victims in just one year. This deceitful operator employs fake PNL screenshots from a Bybit demo account and runs a news account to lure victims into paid services. @Ape_31’s Modus Operandi: – […]
A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contracts mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]
DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware.
The majority of the stolen funds are accounted for by a major phishing incident that cost an unfortunate user $55 million.
Jus push for smart regulation in Web3 aims to curb scams, build trust, and ensure responsible growth, sparking community debate.
Tether, the largest stablecoin issuer in the cryptocurrency market, has been of immeasurable assistance to the U.S. Department of Justice (DOJ) in its efforts to recover more than $6 million connected to a cryptocurrency fraud scheme from Southeast Asia. The scam was that criminals would mimic real cryptocurrency businesses to lure in investors. This was […]
Tether said it aided in recovering the stolen crypto by freezing the scammers wallets, which the FBI then seized.
Threats like AI-driven attacks and quantum computing vulnerabilities need to be addressed with real-time monitoring and solid regulation.
Check out the latest scam warning issued by the SHIB team.
Losses from scams and hacks in Q3 declined by 40% compared to the previous year, but CEX hacks still pose a problem for the industry.
Private investigation firm Lionsgate claims it can help recover stolen crypto when going straight to the police fails.
A new XRP airdrop scam has been circulating on social media, primarily on X. Scam artists are sharing…
XRP scammers hacked the Supreme Court of Indias YouTube account, and although it was recovered, it lost its subscriber base.
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