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Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
16.5.2023
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks
Google Ads data: $4M stolen through crypto phishing URLs
27.4.2023
Unsuspecting cryptocurrency users have lost over $4 million to phishing websites promoted using Google Ads
Crypto phishing attacks up by 40% in one year: Kaspersky
15.4.2023
Russian cybersecurity and anti-virus provider Kaspersky detected 5,040,520 crypto phishing attacks in the year as compared to 3,596,437 in 2021
Trustwave Spiderlabs Researchers Warn of New Strain of Malware That Drains Crypto Funds
8.4.2023
According to researchers at Trustwave Spiderlabs, a strain of malware known as Rilide is believed to be helping cybercriminals steal funds from cryptocurrency exchanges. Although the steps being taken to tackle this malware are likely to make life more difficult for cybercriminals, two researchers...
Arbitrum Discord hacker shares phishing announcement amid airdrop hype
25.3.2023
The phishing message on Discord offered “the opportunity to re-claim an additional stake in Arbitrum DAO Governance” while citing issues during the initial token claim drive
Visa: Token bridges were a favored target for thieves in 2022
22.3.2023
The fraudsters would normally exploit the smart contracts to allow for the approval of unauthorized transactions
Beware of fake Arbitrum Airdrops, community warns
20.3.2023
The community has warned others to stay vigilant after reports of phishing websites and scams offering Arbitrum Airdrop tokens
OpenSea patches vulnerability that potentially exposed users’ identities
13.3.2023
Cybersecurity firm Imperva found a vulnerability that could be used to leak user information such as email addresses and phone numbers, which has now been patched
Binance launches anti-scam campaign after Hong Kong pilot run
3.3.2023
The new campaign features a withdrawal warning message that attempts to prevent users from sending their crypto to scammers
Scam alert: Trezor warns users of new phishing attack
2.3.2023
The new active phishing attack is trying to steal Trezor users’ crypto by tricking investors into entering their recovery phrase on a fake Trezor site
Blockchain Game The Sandbox Warns of Phishing Email After Security Breach
2.3.2023
An unauthorized third party had gained access to a Sandbox employee's computer and used it to send a false email to users
Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’
2.3.2023
The scammer behind the crypto wallet draining kit even recommended an alternative and gave advice to budding cybercriminals
MyAlgo users urged to withdraw as cause of $9.2M hack remains unknown
28.2.2023
The Algorand wallet provider said it still hasn't determined the cause of the attack, urging users to withdraw funds from wallets created with a seed phrase
Poznejte phishing. Šmejdi v SMS lákají na příspěvek na bydlení, dáte jim ale přístup do bankovnictví
25.2.2023
Útočníci předstírají, že jsou energetická firma Pre. •Se získáním příspěvku na bydlení vám neporadí.
•Místo toho jim předáte klíče od svého bankovnictví
Fake Ethereum Denver website linked to notorious phishing wallet
20.2.2023
Hackers continue to create fake Web3-enabled websites to fleece unsuspecting victims’ browser-based wallets, with Ethereum Denver being the latest victim
Today in Crypto: Wirex Signes Long-term Global Partnership with Visa, Bank of Brazil Says Citizens Can Pay Taxes with Crypto, MetaMask Warns Users About Phishing Attempts
13.2.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Wirex Signes Long-term Global Partnership with Visa, Bank of Brazil Says Citizens Can Pay Taxes with...
Hackers Attack Domain Registrar Namecheap; Flood of DHL and Metamask Phishing Emails Follow
13.2.2023
On Sunday, Feb. 12, 2023, the domain registrar Namecheap’s email account was compromised by hackers. Subsequently, a large number of individuals received phishing emails claiming to be from Metamask and DHL. These emails originated from the email platform Sendgrid, a service used by Namecheap...
MetaMask issues scam alert as NameCheap hacker sends unauthorized emails
13.2.2023
Web hosting company NameCheap detected the misuse of one of its third-party services for sending some unauthorized emails — which directly targeted MetaMask users
How to protect against crime in the metaverse
4.2.2023
To protect against crime in the metaverse, take precautions, such as using secure passwords, and report suspected criminal activities to law enforcement
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
4.2.2023
The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the alleged scammer