How the $25M Resolv USR Minting Heist Happened
USR, an overcollateralized stablecoin natively backed by ETH and maintained by the Resolv protocol, lost its peg on March 22 after an attacker minted millions of unbacked tokens and reportedly…
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ZachXBT Uncovers Coordinated Network Exploiting Political Fear to Fuel Cryptocurrency Scams
In his latest thread on X, well-known and reputable on-chain investigator ZachXBT uncovers a coordinated network of more than 10 accounts that have been manufacturing “viral panic about war and…
FBI Warns of Fake Token Scam on Tron
The FBI has notified users on the Tron network about a fake token impersonating the agency. A post published on X by its New York field office on March 19…
Ethereum Users Warned as USDT Dust Attacks Jump 612%
Analysis of the 90 days before and after the December 3 Ethereum Fusaka upgrade indicates a steep rise in the number of address poisoning scams. Stablecoin transactions on Ethereum are…
Illicit Crypto Activity in Australia Remains Below 1%: TRM Report
Illicit activity accounts for only a small fraction of Australia’s cryptocurrency ecosystem, even as digital asset adoption continues to expand. According to the analysis by TRM Labs, less than 1%…
Report: Crypto Losses Drop 87% in February, But Hackers Are Now Targeting People, Not Code
A report by blockchain security firm Nominis shows that in February, total losses from crypto attacks fell by 87%, going from $385 million in January to $49.3 million last month.…
Bybit Retrieves $300M for Thousands of Users Through AI-Enhanced Fraud Prevention: Report
Bybit has reported recovering $300 million for thousands of users at a time when crypto-related fraud remains high across the industry. The exchange attributed these efforts to an AI-powered fraud…
Feds Seize $61 Million in Tether Linked to ‘Pig Butchering’ Crypto Scams
US federal agents have seized more than $61 million worth of USDT. Investigators traced the seized funds to cryptocurrency addresses allegedly linked to the laundering of criminal proceeds obtained through…
Leaked Call, Private Wallets, $200K Plan: Inside the Axiom Insider Trading Allegations
ZachXBT has alleged that an employee at Axiom Exchange abused internal access to sensitive user data. In a series of posts, the prominent crypto investigator identified the employee as Broox…
Wallet Founder Warns of Coordinated Scam Targeting XRPL Users
Xaman Wallet founder Wietse Wind has said that a “massive XRPL targeted scam effort” is underway, warning users about fake sign requests, phishing emails, and impersonation accounts. His alert points…