Browsing Tag
crypto scams
86 posts
How 2 Wallet Errors and Phishing Attacks Cost Crypto Users $62M
In January, a crypto user lost $12.25 million by copying the wrong wallet address. In December as well,…
Attention Binance Users: Massive Malware Dataset Exposes 420,000 Accounts
A trove of 149 million stolen credentials, including login details for 420,000 Binance accounts, was discovered circulating among…
Bubblemaps Flags LICK Token as On-Chain Data Ties Launch to Alleged $40M US Government Theft
A newly launched meme coin called LICK has come under scrutiny after on-chain data linked its creation to…
Inside the Crypto Laundering Networks of Gambling Syndicates
Online gambling platforms linked to sanctioned guarantee networks have processed over 414 million USDT in revenue in less…
Report: Crypto Scams, Hacks Drained Over $4B in 2025
Crypto-related scams and hacks drained more than $4.04 billion from users and platforms in 2025, according to data…
Crypto ‘Wrench Attacks’ Are Rising, And Getting More Violent
Physical attacks on crypto users, also called “wrench attacks,” have been increasing over time. The incidents are also…
Crypto Exploits Decline Sharply, With Only $76M Stolen in December 2025
Blockchain security firm Peckshield has shared that December 2025 closed with a surprising decrease in crypto exploit losses.…
After $50M USDT Theft, Binance’s CZ Pushes Wallets to Block Poison Addresses by Default
Changpeng “CZ” Zhao has renewed calls for stronger, industry-wide defenses against address poisoning scams. In a recent post,…
Hollywood Director Convicted After $11M Netflix Funds Diverted to Crypto Bets
Hollywood director Carl Erik Rinsch was convicted in Manhattan federal court for defrauding Netflix of $11 million intended…
Major Binance Alert to WhatsApp Users: Details Here
Binance is the world’s largest crypto exchange, boasting a user base of over 280 million people. That popularity,…
