2023-9-8 13:39 |
Enormous transfer from Binance's address to phishing address should not be cause for worry
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost over $24 million worth of assets in a massive phishing scam. In this case, the victim address is regarded as a major liquidity provider on the Uniswap Decentralized Exchange (DEX), supplying over $1.6 million worth […]
2023-9-8 14:30 | |
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A zero transfer scammer stole $20 million worth of Tether (USDT) on August 1, only to be quickly blacklisted by the stablecoins issuer. Curious who this would be if it...
2023-8-2 15:57 | |
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Multiple FTX users have received a "reset password" request from the defunct exchange's official email address as it appears a hacker is attempting to secure control of user's bankruptcy claims.
2023-7-20 17:45 | |
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Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their…
2023-2-21 15:45 | |
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A phishing attacker is moving funds to an EOA, an account which has been consistently laundering stolen funds.
2023-2-4 15:47 | |
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Four addresses have been flagged relating to Monkey Drainer, including the monkey-drainer.eth address, with Chainabuse showing a long list of reported victims relating to these accounts.
2022-10-27 08:17 | |
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OpenSea warned of potential phishing attacks in an announcement of the data breach. OpenSea Email Database Leaked Someone has leaked OpenSeas email database. The top NFT marketplace published a blog...
2022-7-1 12:37 | |
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The popular crypto wallet sees significant growth amidst the ongoing bull market thanks to “really big cultural event” NFTs and the emergence of side chains and layer-two networks. The post MetaMask Doubling Efforts to Address Security Besides Scalability says CEO amidst New Phishing Alert first appeared on BitcoinExchangeGuide.
2021-5-4 17:33 | |
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A victim of a hardware wallet phishing scam, an entrepreneur, has got over 12 BTC stolen and asks CT for help, CZ Binance promises to block the scammers Bitcoin address
2020-6-13 14:04 | |
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Compromised accounts have been traced using email addresses exposed in the recent BitMEX leak. An already known email address was allegedly used to work out login credentials to gain access to less secure accounts.
2019-11-4 21:06 | |
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I read Rami Sass’ recent piece here on Podium about how cyber insurance is overhyped. While he raised great questions about the current pricing models and fear-driven tactics used to sell coverage, I wanted to share a different perspective and address his concerns.
2019-5-9 08:30 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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MyEtherWallet users are being targeted by a phishing email scam, according to the official MyEtherWallet Twitter account. The email asks users to send their private keys to a third party email address to avoid having their wallet data compromised.
2019-2-5 02:11 | |
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On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins.
2019-1-31 18:40 | |
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Electrum hacker stole 245 BTC Electrum wallet was yesterday compromised by a malicious phishing attack, which we wrote about yesterday. New details about this hack emerged today as the potential address of the hacker was revealed, alongside his potential loot.
2018-12-29 02:55 | |
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If you’ve been buying the dip, you may want to brush up on good security. Crypto wallets are being targeted by cybercriminals, most recently with a phishing attack on the popular Electrum software wallet.
2018-12-28 18:24 | |
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Hackers were able to seize control of the email address of cryptocurrency exchange Uphold – and blast its users with a link to a Bitcoin (BTC) giveaway scam. Fraudsters sent links to a phishing campaign, designed to dupe investors out of their coins.
2018-11-24 12:17 | |
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It appears hackers were able to seize control of the email address of cryptocurrency exchange desk Uphold – and blast its users with a link to a Bitcoin giveaway scam. Scammers sent links to a phishing campaign, designed to dupe naive investors out of their coins.
2018-11-22 16:41 | |
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If you’ve updated Google Chrome to version 68, which rolled out this week, you’ll likely begin seeing a ‘Not secure’ warning in the address bar. That’s to let you know that the site you’re visiting is not HTTPS-enabled, and the traffic is being transmitted over the old, less secure HTTP protocol.
2018-7-25 09:58 | |
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