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80% of Comments on Tweets from Famous Projects are from Phishing Scam Accounts: SlowMist
30.1.2024
Approximately 80% of comments on tweets from famous projects are occupied by phishing scam accounts. In a recent Medium post, the SlowMist Security Team said it has been inundated with reports of theft within the cryptocurrency community. “Upon analyzing these incidents, we discovered that...
Trezor Issues Urgent Alert on New Phishing Scam
26.1.2024
Trezor has confirmed a series of deceptive phishing emails targeting its users, coming just days after a security breach at their support portal. The company has issued an urgent security alert, advising users to be extra cautious. Trezor Alerts Users to Phishing Danger Amidst Ongoing Security...
Reddit User Loses $250,000 in ETH to Crypto Airdrop Scam — How Can Investors Stay Safe?
17.1.2024
Fake crypto airdrops are luring unsuspecting investors with promises of free tokens in order to steal funds. Image by Iftikhar Alam, Vecteezy. A Reddit user recently fell victim to an elaborate cryptocurrency phishing scam, losing the equivalent of $250,000 in ether (ETH) after responding to a fake...
CoinGecko Faces Brief Compromise as Phishing Scam Targets X Account, Warns Users Against Suspicious Links
11.1.2024
Source: AdobeStock / Sergey Nivens Cryptocurrency data aggregator CoinGecko experienced a security breach when their account fell victim to a phishing attack. During a brief period on January 10, a phishing scam link was posted on their X account, falsely informing users of a CoinGecko token...
Wallet Drainers Make Off with $295 Million from 320,000 Users in 2023: Scam Sniffer
3.1.2024
Source: AdobeStock / Tomasz Bidermann Popular crypto phishing scams drained almost $300 million from 320,000 users in 2023 with figures increasing monthly as bad actors deploy sophisticated techniques. In a recent publication, cryptocurrency security firm, Scam Sniffers analyzed the market trends...
Fake Crypto Websites on Google Ads Drain $3 Million in Christmas Phishing Scam
26.12.2023
Scammers drained $3 million in crypto from victims this Christmas using fake websites promoted on Google ads. Image by Fareed Mindalano, DALL-E 3. A new report reveals that scammers stole over $3 million in cryptocurrency from victims this holiday season using fake crypto websites promoted through...
VC Firm Electric Capital Warns Crypto Community About New Disguised Crypto Scam
29.11.2023
Source: Pixabay The co-founder of the crypto-focused VC firm Electric Capital, Avichal Garg, has warned investors over a potential disguised crypto scam. The early-stage VC that raised $300 million for its third fund in September, is now being targeted by crypto scammers. According to Garg’s...
North Korean Hackers Disguise as South Korean Govt Agencies to Steal Cryptos: Report
27.11.2023
Source: Pixabay North Korea’s state-backed hacking group ‘Kimsuky,’ is supposedly behind a cryptocurrency heist, where hackers disguised as South Korean government agencies. Per a local report, hackers impersonated as South Korean journalists, government agencies and research institutes. Between...
Inferno Drainer says it’s shutting down after helping steal $70M in crypto
27.11.2023
“We hope you can remember us as the best drainer that has ever existed,” wrote the scam-as-a-service wallet drainer
iPhone Sideloading Could Increase Crypto Phishing Attacks, Experts Warn
15.11.2023
Experts predict a rise in crypto phishing scams if Apple enables iPhone sideloading in the EU. Image by weerapat1003, Adobe Stock. According to a recent report by Computer World, Apple is planning to allow iPhone users in the EU to install apps from outside the official App Store to comply with...
Chinese Hackers Turn to Skype Video App In Latest Scam Targeting Crypto Users: SlowMist
13.11.2023
Source: Adobe Crypto security analytics firm SlowMist has uncovered a new phishing scam in China that uses a fake Skype video app to target crypto users. New SlowMist Investigation Report: Fake Skype App Phishing Analysis Our latest report exposes how a fake Skype app led to the theft of stolen...
Chinese hackers use fake Skype app to target crypto users in new phishing scam
13.11.2023
Crypto security firm SlowMist has discovered 100 wallet addresses linked to a phishing scam that drained hundreds of thousands of dollars from unsuspecting crypto users
Singapore Police Issue Warning Over WhatsApp Phishing Scam
3.11.2023
Singapore's police force have issued a warning in relation to a new variant of a phishing scam that involves hackers taking over a victim's WhatsApp account and contacts
Scammers create spoof Blockworks site to drain crypto wallets
27.10.2023
Phishing scammers have been spreading fake news of a $37 million dollar Uniswap exploit using a convincing fake Blockworks website
Binance users in Hong Kong lose $450K in wave of fraud texts: HK police
10.10.2023
Hong Kong police have issued a warning concerning a recent Binance phishing scam, targeting Hong Kong users of the platform
Friend.tech users blame SIM swaps after more than 100 ETH drained in a week
4.10.2023
In a short period of time, four friend.tech users reported their accounts were compromised and drained after hackers seized control of their mobile numbers
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