CryptoQuant CEO: Exchange CRV balance hits new high, up 57% in the past 2 hours

Windfall? Victims of phishing scam receive $9.3 million back from scammers of $24 million stolen

Coinbase was caught in a fraud case. Scammers defrauded multiple users within a week, with the highest amount being as much as $1.7 million

Meta Platforms Are Breeding Grounds for Scammers? Scam Ads But They Denied

Social media platforms, particularly Meta's, are increasingly targeted by scammers worldwide, raising concerns about user safety and the effectiveness of platform moderation. Despite efforts to combat scams, Meta's response to fabricated news and inadequate safety measures underscore the ongoing challenge of protecting users from online threats.

Phishing Revealed: Google False Advertising Phishing

The SlowMist Security Team and the Rabby Wallet Team discovered a phishing attack using Google ads.

2023 Crypto Phishing Scam Report: Common Phishing Techniques Revealed

What wallet thieves are there in 2023? How do they initiate fishing activities? What are the common phishing signatures?

Digital Collectibles Scam Case Exposes Deceptive Fundraising in Shanghai

A case involving digital collectibles surfaced, shedding light on a deceptive fundraising scheme. Unaware bidders, lured into impulsive investments, found themselves unwitting participants in a pyramid scheme. Investigations revealed that the platform in question absorbed over 1.34 million yuan from thousands of users, resulting in a total loss of more than 410,000 yuan for the victims.

Anti-Scam YouTuber Exposes Cryptocurrency KOL Scamming High School Students Out Of Millions

Bump assisted a 17-year-old high school student in dealing with issues related to a blocked account on a cryptocurrency exchange.

FrenTechPro Phishing Scam Targets Multiple Blockchains, Results in $214,000 Loss

A phishing operation operating under the alias FrenTechPro, masquerading as the Friend.Tech tool, has reportedly siphoned off around $214,000 in crypto from seven blockchains.

Terra's Security Saga: Website Breach Triggers Urgent Phishing Scam Warning

Terra’s website has been breached, with urgent phishing scam warnings being announced to warn users to avoid engaging with the terra(dot)money domain till there’re further updates.

3 Types of Scams Scammers Might Take Advantage of the Ethereum Merger

In addition to fake ETH 2.0 tokens and malicious token airdrops, cryptocurrency users should also be wary of staking pools offering attractive staking yields.