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Nalezeno "Suspected": 223

Sui DEX Cetus suspected of being hacked: Up to $200 million lost

22.5.2025
Cetus, a decentralized exchange (DEX) built on the Sui blockchain, has reportedly suffered a massive exploit that may have drained more than $200 million worth of digital assets. Pseudonymous Web3 researcher COMDARE3 posted on X that “users report” that Sui-based DEX Cetus is being...

Monero likely pumped 50% due to suspected $330M Bitcoin theft: ZachXBT

28.4.2025
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC), valued at $330.7 million, that may indicate a major theft. The transaction, reported on April 28, saw funds moved from a potential victim’s wallet to the address bc1qcry...vz55g.Following the transfer,...

Coinbase users hit by $46M in suspected phishing scams — ZachXBT

31.3.2025
Coinbase users may have lost as much as $46 million to suspected phishing scams over the past two weeks as rising crypto prices continue to attract bad actors to the industry.Scams such as address poisoning and wallet spoofing involve tricking victims into sending assets to fraudulent wallet...

Coinbase users hit by $46M in suspected phishing scams — ZachXBT

31.3.2025
Coinbase users may have lost as much as $46 million to suspected phishing scams over the past two weeks as rising crypto prices continue to attract bad actors to the industry.Scams such as address poisoning and wallet spoofing involve tricking victims into sending assets to fraudulent wallet...

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