2025-3-14 12:00 |
Social media scams now lead crypto security threats, replacing blockchain exploits. CertiK offers advice on how to prevent them. The post CertiK Discusses the Growing Frequency of Social Engineering Crypto Scams appeared first on BeInCrypto. origin »
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Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)…
2023-5-28 20:01 | |
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Philippine Police rescued 1,090 persons who were trafficked into the country in connection with a cryptocurrency scam. According to CertiK, crypto-related exploits, hacks, and scams cost the inThe post Philippine Police cracks latest crypto scam; 1,090 people rescued appeared first on AMBCrypto.
2023-5-9 19:10 | |
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April was a rough month for the crypto world, as CertiK's report on crypto exploits, scams, and hacks revealed losses of over $103 million from various investors and projects.
2023-5-1 15:22 | |
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Crypto security audit firm Certik has been busy recently. However, failures on previously audited projects have raised a few eyebrows. The post Top Crypto Security Audit Firm Struggles: Major Failures Raise Concerns appeared first on BeInCrypto.
2023-4-26 10:42 | |
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CertiK, a popular blockchain security network, tweeted that there were about 27 security incidents in the crypto space in the past seven days.
2023-4-15 01:25 | |
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CertiK Alert has warned users of Euler Finance to be wary of phishing sites exploiting the latest security incident that cost the lender $197 million. CertiK Skynet, a major web3 security role player and real-time analyst of crypto hacks, scams,…
2023-3-14 15:43 | |
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A report by web3 security firm CertiK has revealed that crypto users lost a combined $28 million to an assortment of exploits, hacks, and scams in January.
2023-2-1 20:27 | |
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In a digitized economy, security is one way to ensure that your digital assets are safe. Shiba Inu was recently examined by security analysis company CertiK. According to a recent tweet, the memecoin ecosystem ranked No.
2023-1-12 06:00 | |
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Blockchain audit firm CertiK noted some $3.7 billion were lost to scams and hacks in 2022, making it the worst year for nefarious activities in the market’s history, so far.
2023-1-4 12:05 | |
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The Californian regulatory body has issued 17 alerts over the past two days against potentially fraudulent crypto brokers and websites. As per a CertiK report, 84% of videos on YouTube mentioniThe post Californian regulatory body issues alert about 17 crypto websites appeared first on AMBCrypto.
2022-12-29 15:30 | |
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Ice phishing is a type of scam that exists only in Web3 and is a “considerable threat” to the crypto community, the firm says.
2022-12-21 08:34 | |
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According to a report dated 1 December from blockchain security company CertiK, there will be a six-fold increase in questionable content on YouTube because of the tremendous growth of front-running sThe post Front-running crypto scams record 500% surge in 2022: Report appeared first on AMBCrypto.
2022-12-3 18:06 | |
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Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post.
2022-11-19 17:47 | |
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CertiK analysis reveal that cryptocurrency hackers used the black-market IDs to evade detection. The analysis also reveals lack of proper staff training and equipment leads to these hacks as well as hackers being part of projects which they later hack.
2022-11-18 12:25 | |
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CertiK, a blockchain security expert, unveiled a group of KYC actors for hire that rogue developers can use to scam crypto communities. The post Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught appeared first on BeInCrypto.
2022-11-18 09:23 | |
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The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms, Peckshield and Certik, have detected the transfer of stolen funds of the DAI Maker exploit that happened in August 2021 and lost over $7 […]
2022-9-10 21:08 | |
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Due to the trustless nature of decentralized finance, it’s easy for developers to “hide in the shadows.” People who’ve been around in crypto have probably...
2022-7-29 09:06 | |
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A temporary website outage of the project's main site, among other factors, led to the error.
2022-1-30 01:00 | |
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DeFi is one of crypto's biggest growth stories, but it's also riddled with the most controversy. The sector lost $1.3 billion due to exploits in 2021.
2022-1-12 21:50 | |
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Baby Doge coin, yet another dog-themed meme coin, is taking the crypto space by storm after it bypassed Shiba Inu in total holders. The price of the Baby Doge coin has been rising steadily since mid-December 2021 and it is gathering momentum daily.
2022-1-8 18:17 | |
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CertiK today announced the completion of an $80 million Series B2 financing round. The post Crypto whitehat security firm CertiK bags $1 billion valuation after Sequoia raise appeared first on CryptoSlate.
2021-12-2 05:00 | |
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The news comes even as Certik-certified crypto projects in the decentralized finance (DeFi) space continue to fall victim to hackers and rogue actors intent on exploiting vulnerabilities in smart contract codes.
2020-11-26 22:32 | |
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The crypto space continues to build frameworks to supplement DeFi's rising star.
2020-9-24 18:47 | |
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A crypto consortium including Bittrex Global, Ledger, CertiK, and Uphold, has launched a gold token backed by the world’s largest refiner of newly minted gold.
2020-8-1 08:54 | |
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The organization developing blockchain security infrastructure CertiK Foundation is preparing to launch its beta CertiK Chain. CertiK Foundation wants to launch next week the Testnet 3.0 for CertiK Chain, which will make it possible for smart contracts to check the other contracts’ security audits before making a transaction. The CertiK Virtual Machine (CVM) is fully […]
2019-11-22 20:58 | |
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The third-largest crypto exchange of South Korea, Coinone, has decided to create a set of criteria for the company that wants to let people trade their tokens on the platform. This decision was announced soon after the exchange made a partnership with CertiK, a local company that will now be responsible for security validation in […]
2019-8-16 01:16 | |
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CoinOne — one of S. Korea’s largest cryptocurrency trading platforms — has just entered into an agreement with cybersecurity audit company CertiK and disclosures company Xangle so as to provide its customers with more privacy as well as better overall transparency.
2019-8-8 16:08 | |
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OceanEx Partners CertiK To Improve Platform Security OceanEx has announced a strategic partnership with CertiK. As a result, CertiK will provide security features to the OceanEx cryptocurrency exchange platform.
2019-2-28 20:57 | |
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CertiK, a leading blockchain cybersecurity company, has announced in a press release that Binance Labs, the investing arm of the Binance crypto exchange, has allocated several millions of dollars to ensure the highest level of security in smart contracts and blockchain ecosystems.
2018-10-8 20:59 | |
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Binance Labs, the crypto exchange's incubator wing, says it has has invested millions in smart contract and blockchain auditing platform CertiK.
2018-10-8 14:00 | |
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ICON ICX is flying off the back of the recent announcement that sees a new partnership between the ICON Foundation and CertiK. At the time of writing, ICX is valued at $0. 664, up 9. 12%. The premise of the new ICON x CertiK partnership is to ensure a more secure network and a more secure ICON Ecosystem.
2018-8-24 13:00 | |
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A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe. The post A $300 Million Crypto Scam Shocks US and Mexico appeared first on BeInCrypto.
Crypto-related crimes are escalating, with kidnappings and mutilation plots surfacing in Florida and London, fueled by high-stakes digital assets. The post $3 Million Crypto Debt Drove Man to Plan Kidnapping, Finger Amputations appeared first on BeInCrypto.
Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto.
A deepfake scam falsely claiming a 100 million XRP airdrop has emerged, exploiting XRP’s price surge. Ripple executives remind users to stay cautious and avoid scams. The post Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High appeared first on BeInCrypto.
BigONE exchange suffers a $27 million hack, sparking controversy over its previous involvement in scams. Investigators are tracking the stolen assets as they move across various blockchains. The post BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity appeared first on BeInCrypto.
MEXC is under fire for unexplained account freezes and withdrawal blocks, with critics warning of potential insolvency and systemic risk. The post MEXC Faces Backlash Over Account Freezes and Withdrawal Delays appeared first on BeInCrypto.
Scammers are leveraging Bitcoin's OP_RETURN feature to target the 1Feex wallet with 80,000 BTC stolen from Mt. Gox, fueling concerns over phishing and legal exploitation. The post Scammers Use OP_RETURN to Lay Claim to Mt.