2025-12-21 16:45 |
A cryptocurrency trader lost nearly $50 million in USDT to an address poisoning scam on December 20, 2025. The victim transferred 49,999,950 USDT to a fraudulent address copied from transaction history.
The entire theft happened in under one hour. SlowMist…. origin »
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Crypto exchange Phemex appears to have been the victim of a multi-million exploit on Thursday, according to online reports. Millions worth of USDT, USDC, Ethereum (ETH), and other crypto assets were stolen from the exchange’s hot wallets, resulting in a temporary half of withdrawals.
2025-1-24 06:00 | |
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A crypto whale narrowly avoided a $129 million USDT loss after falling victim to a phishing scam on the TRON blockchain. Blockchain security firm Scam Sniffer reported the incident on Nov. 20, detailing how the stolen funds were unexpectedly returned within hours.
2024-11-20 15:40 | |
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The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig-butchering scam. The funds in question are linked to two pig-butchering scams that defrauded an anonymous victim…
2024-6-12 00:58 | |
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Cybersecurity firm SlowMist reported on a new vector targeting crypto and Web3 users. This scam, which led to the theft of funds from an unsuspecting victim who downloaded the app from the internet, highlights the growing sophistication of cybercriminals targeting not just wallets and exchanges but also widely used social media apps. Related Reading: Crypto […]
2023-11-13 20:00 | |
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The hacker’s wallet, with over $100,000 worth of USDT, was blacklisted and frozen, while the victim had been drained of almost $170,000 worth of NFTs and other assets.
2023-8-13 08:28 | |
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The victim received 10 million USDT from Binance a few days earlier. Prominent on-chain investigator, ZachXBT, noted how quickly Tether responded to this attack. PeckShieldAlert, a blockchaiThe post Hacker steals $20 mln USDT through zero-value transfer scam appeared first on AMBCrypto.
2023-8-2 14:00 | |
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Allbridge was reportedly the victim of the most recent theft to sweep the industry, with Peckshield, a blockchain security company, claiming that $570,000 was stolen from the cross-chain protocol. The theft of $282,889 in Binance USD and $290,868 in Tether USDT was discovered on April 1 and reported by Peckshield to Allbridge. The company claims […]
2023-4-3 13:52 | |
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A hacking victim has submitted court papers as NFTs and won the case. The ruling took place last week, where the plaintiff, who goes by the name Rangan Bandyopadhyay, lost almost $1 million in USDT in a hacking scheme back in December 2021.
2023-3-15 18:59 | |
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Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3. 5 million ($451,000) worth in tether (USDT) tokens.
2021-1-22 21:15 | |
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New crypto token launches have faced major price declines in 2025, with 84.7% trading below their Token Generation Event valuations. Research by Ash from Memento Research tracked 118 TGE launches this year, finding that 100 tokens have fallen beneath their…
A solo Bitcoin miner successfully mined an entire Bitcoin block on December 18, after renting hashpower through the NiceHash marketplace, according to blockchain data.
Robert Mitchnick, BlackRock's global head of digital assets, announced a new hiring initiative on LinkedIn, stating the firm is seeking candidates for multiple leadership roles across its crypto team.
XRP was trading lower at the time of reporting, having fallen during the previous week. The divergence between ETF asset growth and declining spot prices warrants a closer look.
Eric Jackson, known for triggering a rally in Opendoor Technologies shares earlier this year, has entered the digital asset treasury business through a reverse merger.
Forecast and calculate your crypto taxes quickly with the best software for crypto taxes. This roundup features the most user-friendly crypto tax tools, from simple calculators to advanced platforms for analyzing your transactions. 5 reasons you need a crypto tax…