2026-4-5 09:47 |
Of course, the cryptocurrency industry is somewhat accustomed to smart contract vulnerabilities and phishing scams, but the Drift hack took things to a whole new level. origin »
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ETH accounted for more than three-quarters of the losses. Microstrategy's X account hack remained a big talking point. Hackers stole nearly $47 million through crypto phishing scams in FebrThe post $47M lost to crypto phishing scams in February as victims increase appeared first on AMBCrypto.
2024-3-12 02:30 | |
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February witnessed a significant uptick in crypto phishing scams, culminating in the loss of more than $46.8 million across over 57,000 individual incidents, according to a report by Scam Sniffer. The scams, predominantly orchestrated through fake accounts on social media…
2024-3-11 11:15 | |
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Despite heightened security measures, phishing attacks continued unabated in February, with 57,000 individuals losing $47 million. The post These Crypto Scams Stole $47 Million from 57,000 People in February appeared first on BeInCrypto.
2024-3-11 02:00 | |
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The official blog for Trezor, the world’s first hardware wallet. All you need to keep your digital assets safe. - Medium
2024-2-18 13:03 | |
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Scammers exploit the hype around TREAT token release. Phishing attacks and scams harm victims, raising concerns about trust and SHIB's reputation Shiba Inu's [SHIB] ecosystem has been gaininThe post How Shiba Inu's TREAT is fueling trouble for its community appeared first on AMBCrypto.
2024-2-2 09:30 | |
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November 2023 saw the cryptocurrency world suffer a massive $356 million loss due to an unprecedented surge in hacks, phishing scams, and rug pulls. Major breaches at Poloniex and HTX underline the urgency for improved security measures in the digital currency sector.
2023-12-1 11:40 | |
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Inferno Drainer, a crypto wallet-draining kit known for its widespread involvement in cryptocurrency scams, announced on Nov. 27 that it is shutting down its operations. The kit has been responsible for phishing schemes that resulted in the theft of over $80 million in cryptocurrencies, with thousands of victims.
2023-11-28 20:45 | |
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The crypto losses in October amounted to $51.6 million, an 85% decrease compared to September 2023. The crypto market in October 2023 suffered over 23 security incidents, such as hacker attacks, phishing scams, and rug pulls, resulting in a total…
2023-11-1 16:17 | |
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Scammers are trying to lure victims into thinking a real investigation is being conducted, officials said. The Federal Bureau of Investigations (FBI) has warned residents of El Paso, Texas, about phishing email letters from scammers pretending to be the bureau.…
2023-10-13 14:28 | |
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The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users.
2023-10-11 22:00 | |
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Hong Kong police have issued a warning after 11 local Binance users fell victim to phishing scams delivered via text messages.
2023-10-10 18:09 | |
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The recently launched social crypto platform Friend. tech is encountering early scams and hacks, according to user reports. Multiple victims have come forward, detailing phishing schemes and SIM swap attacks targeting Friend accounts.
2023-10-4 17:30 | |
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Crypto projects lost nearly $889 million to hacks, phishing scams, and rug pulls during the third quarter, blockchain security firm Beosin revealed in its Global Web3 Security Report. According to the report, crypto investors lost $282.
2023-9-30 17:00 | |
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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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On-chain data shows a crypto whale “0x13e382” lost $24. 23 million worth of liquid staked Ethereum, including 4,851 rETH (worth $8. 58 million) and 9,579 stETH ($15. 63 million), to phishing scammers on Sept.
2023-9-7 12:00 | |
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Quantstamp’s Richard Ma explained that the coming surge in sophisticated AI phishing scams could pose an existential threat to crypto organizations.
2023-9-5 04:58 | |
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Cybercriminals deploy new crypto scams using Google ads to redirect users to phishing sites deceptively. A new type of crypto scam has surfaced recently, where scammers are buying ads for genuine crypto websites on Google, and then using URL injection…
2023-8-24 12:41 | |
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Terra has frozen its website following phishing scams. Low interest in LUNA since its launch forced it to trade at a one-year low. On 22 August, the Terra [LUNA] blockchain announced that itThe post Terra freezes website amid waning interest in native coin LUNA appeared first on AMBCrypto.
2023-8-24 10:30 | |
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The freeze comes shortly after Terra’s website was compromised over the weekend by hackers who attempted to scam users via phishing attacks.
2023-8-22 12:05 | |
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FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Developers appeared first on NFT News Today.
2023-8-7 05:21 | |
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FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Develop appeared first on NFT News Today.
2023-8-7 05:21 | |
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The FBI warned that the account hijackers work to “create a sense of urgency” with their posts and urged people to vet any website or potential opportunity before clicking on it.
2023-8-7 05:31 | |
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The crypto industry is constantly subject to sporadic reports of crypto thefts and scams and the most recent one was a hacker who managed to steal $20 million in Tether’s USDT stablecoin. How The Scammer Stole $20 Million In USDT The eye-popping heist was the result of a perfectly executed zero-transfer phishing attack. To carry […]
2023-8-3 00:00 | |
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The number of social engineering attacks in the cryptocurrency industry has been rising, with major execs getting hacked recently.
2023-7-22 16:06 | |
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Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet.
2023-7-21 14:05 | |
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Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet.
2023-7-22 14:05 | |
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A prominent crypto investigator ZachXBT has revealed that a Canadian hacker known as Soup (Dan) is the brain behind several high-profile phishing scams. The scams allegedly include Orbiter Finance’s Discord server security breach earlier this year and the Crypto Punk 6983…
2023-7-18 00:21 | |
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Ripple (XRP) Chief Technology Officer (CTO) David Schwartz has warned of fraudulent schemes seeking to exploit the recent success of the crypto payment company to spread phishing links of fake airdrops.
2023-7-14 16:15 | |
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With phishing scams increasingly targeting crypto wallets, one prolific thief has lifted dozens of NFTs, including Bathing Apes worth $135K. The post Bored Ape NFTs Worth $135K Stolen by Prolific Phishing Thief appeared first on BeInCrypto.
2023-7-2 18:23 | |
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2023-6-27 17:07 | |
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The world of NFTs has fallen prey to an unexpected wave of school-age cyber bandits, orchestrating intricate phishing scams that have netted them millions in stolen assets.
2023-6-20 18:50 | |
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A scamming group stole roughly $1 million worth of cryptocurrency off Twitter hacks within a few weeks. Phishing scams are tweeted as soon as the scammer gets control of a Twitter account.
2023-6-10 17:30 | |
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Scammers use Uniswap's name to attract unsuspecting victims. Overall activity on the network fell as user retention declined. Uniswap [UNI] has been dominating the DEX space for quite someThe post Uniswap targeted by phishing scams as protocol struggles with user retention appeared first on AMBCrypto.
2023-5-20 11:30 | |
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Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks
2023-5-17 22:34 | |
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Here's how fake applications can utilize legit MetaMask wallets - and how to avoid being tricked by sophisticated scams
2023-4-14 20:05 | |
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The community has warned others to stay vigilant after reports of phishing websites and scams offering Arbitrum airdrop tokens.
2023-3-20 09:14 | |
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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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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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In 2022, the crypto space faced a high rate of scams and fraudulent activities, especially in the DeFi sector. Scammers use phishing, fake ICOs (Initial Coin Offerings), Ponzi schemes, and impersonation techniques to trick people into giving up their cryptocurrencies.
2023-2-4 14:58 | |
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From “pig butchering” to phishing, there are myriad ways that scammers try to take advantage of crypto users.
2023-1-16 18:01 | |
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FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being targeted by phishing scams.
2022-11-20 20:00 | |
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Phishing scams are increasingly becoming a pain in the arse in the crypto space. Cybercriminals are stepping up their game with one objective: to drain crypto wallets of thousands — if not millions — worth of cryptocurrencies.
2022-10-27 13:49 | |
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During the early hours of October 22, the Gate.io Twitter account was hacked and used to promote phishing scams. The post Gate.io Twitter Account Hacked to Promote Phishing Scam appeared first on BeInCrypto.
2022-10-23 15:30 | |
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BNB Chain’s Red Alert system flags projects based on obvious features that have been historically used in scams, rug pulls and phishing.
2022-8-15 15:51 | |
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Hackers had access to multiple official social media accounts of the British Army for nearly four hours, when they posted crypto phishing links and scams.
2022-7-4 07:25 | |
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Cybercriminals appear to have found a new soft target for phishing scams and fraud – the metaverse. According to victim accounts, they believed that their investments were secure and legit, primarily owing to the fact that the metaverse is integrated with blockchain tech.
2022-5-31 16:45 | |
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Phishing scams are not new in the digital space, and cybercriminals are increasingly employing them in the crypto space. For example, multiple reports on Friday have revealed that scammers targeted users of crypto data tracking platforms CoinGecko and Etherscan.
2022-5-15 16:18 | |
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The leading NFT marketplace, OpenSea, saw its Discord server hacked to conduct scams. The incident was highlighted by numerous users’ tweets and blockchain security firm, PeckShield. As a result, OpenSea confirmed the action taken against the issue.
2022-5-7 01:47 | |
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The hacker's initial post, which was published in the announcements channel, claimed that OpenSea had “partnered with YouTube to bring their community into the NFT Space."
2022-5-7 14:50 | |
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