Browsing Tag
crypto scams
95 posts
BlockDAG Under Fire as Investigator Alleges $300M Scam
Blockchain investigator ZachXBT has publicly called out BlockDAG Network (BDAG) for allegedly stealing more than $300 million from…
Justin Sun Unveils AI Detective System to Hunt Crypto Criminals, Pledges $100M Bounty
Tron founder Justin Sun has said that his team has built an AI system capable of identifying suspects…
How the $25M Resolv USR Minting Heist Happened
USR, an overcollateralized stablecoin natively backed by ETH and maintained by the Resolv protocol, lost its peg on…
ZachXBT Uncovers Coordinated Network Exploiting Political Fear to Fuel Cryptocurrency Scams
In his latest thread on X, well-known and reputable on-chain investigator ZachXBT uncovers a coordinated network of more…
Ethereum Users Warned as USDT Dust Attacks Jump 612%
Analysis of the 90 days before and after the December 3 Ethereum Fusaka upgrade indicates a steep rise…
Illicit Crypto Activity in Australia Remains Below 1%: TRM Report
Illicit activity accounts for only a small fraction of Australia’s cryptocurrency ecosystem, even as digital asset adoption continues…
Report: Crypto Losses Drop 87% in February, But Hackers Are Now Targeting People, Not Code
A report by blockchain security firm Nominis shows that in February, total losses from crypto attacks fell by…
Bybit Retrieves $300M for Thousands of Users Through AI-Enhanced Fraud Prevention: Report
Bybit has reported recovering $300 million for thousands of users at a time when crypto-related fraud remains high…
Feds Seize $61 Million in Tether Linked to ‘Pig Butchering’ Crypto Scams
US federal agents have seized more than $61 million worth of USDT. Investigators traced the seized funds to…
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,…