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Nalezeno "Phishing Scam": 62

Major Crypto Theft: $24 Million Drained from Ethereum Wallet in Phishing Scam

8.9.2023
In a significant crypto heist, an unknown individual has reportedly lost access to a staggering $24 million worth of crypto from their Ethereum wallet. The incident, believed to be the result of a phishing scam, stands as one of the largest individual crypto thefts to date, crypto news outlet...

Terra Website Compromised; Developers Warn Against Phishing Scam

21.8.2023
Layer 1 blockchain Terra was targeted by a phishing attack over the weekend with the official website being compromised by hackers

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

Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel

30.1.2023
The scammer referred to their pseudonym during a blockchain message argument which may have revealed their actual identity, according to CertiK

Kaspersky Report: North Korean Hackers Impersonating Crypto VCs in New Phishing Scam

28.12.2022
BlueNoroff, a subgroup of the North Korean state-sponsored hacking group Lazarus, is now impersonating venture capitalists looking to invest in crypto startups in a new phishing method. ... Read More: Kaspersky Report: North Korean Hackers Impersonating Crypto VCs in New Phishing Scam

Sam Bankman-Fried deepfake attempts to scam investors impacted by FTX

22.11.2022
A faked video the FTX founder created by scammers has circulated on Twitter with users poking fun at its poor production quality

Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum

27.10.2022
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

Beeple's Discord URL 'hijacked,' directing users to wallet drainer

4.10.2022
Other users in the crypto Twitter Community believe lax security management is to blame for the latest phishing scam aimed at Beeple's fans and followers

BadgerDAO Detects a Phishing Scam and Warns Users to Be Wary

19.9.2022
BadgerDAO recently unraveled a phishing scam where bad actors took over the Discord invite link and redirected users to a fraudulent server. The intention was to steal their information and, thereby, their funds. All the users have been advised to note that discord.gg/badgerdao is the only official...

Report: $540 Million Crypto Gaming Hack Made Possible By Elaborate Phishing Scheme

6.7.2022
NFT Pokémon clone Axie Infinity went from being famous for players profiting off its “play-to-earn” gaming scam to infamous for getting hacked out of $540 million in cryptocurrency. Now according to a new report by The Block we know what made the security breach possible: a sophisticated phishing...

British Army’s social media accounts hacked by crypto scammers

4.7.2022
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

Report: Bored Ape Yacht Club Discord Attacker May Have Been Involved in Previous NFT Phishing Scams

7.6.2022
On June 4, 2022, the Bored Ape Yacht Club (BAYC) Discord server was compromised and a phishing scam targeted non-fungible token (NFT) collectors holding BAYC, Mutant Ape Yacht Club (MAYC), and Otherside NFTs. According to an analysis by the Web3 and blockchain auditing and security firm Certik,...

Targeted phishing scam nets $438K in crypto and NFTs from hacked Beeple account

23.5.2022
Links posted to a fake Louis Vuitton non-fungible token (NFT) raffle were made to capitalize on a recent real collaboration between Beeple and the luxury fashion brand

Rare Bears Discord phishing attack nabs $800K in NFTs

18.3.2022
The account of a moderator from the non-fungible token project was compromised in the attack, posting a phishing link that drained user wallets

Binance Warns Crypto Investors of ‘Massive Phishing Scam via SMS’

7.2.2022
Cryptocurrency exchange Binance has warned investors of a “massive phishing scam via SMS.” The scammers sent SMS messages to crypto users informing them of a withdrawal request from an unknown IP address they may want to cancel. Massive Phishing Scam Targeting Crypto Investors Binance...