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TL;DR Shibarium Trustwatch warns of a fake X account impersonating Shiba Inu’s official page. Previous alerts exposed scammers using Shytoshi Kusama’s name and fake SHIFU token emails to deceive the…
Several Binance users have reported falling victim to an SMS spoofing attack. The phishing text appeared within Binance’s official message thread, making it nearly indistinguishable from legitimate communications. User Reports…
A disturbing trend emerges in the demographic profile of pig butchering scam victims. While older adults have historically been the main targets of financial fraud, these scams now focus on…
The Solana blockchain has come under fire, with critics calling it a breeding ground for speculative assets. However, Helius Labs CEO Mert Mumtaz argues that the chain is being unfairly…
The rapid rise and collapse of the LIBRA meme coin have fueled suspicions of a rug pull, with blockchain data pointing to insider trading. Before the meltdown, several industry experts…
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of investors worldwide, including in the United States. The scheme involved a…
At least $9.9 billion in cryptocurrency scams were recorded on-chain in 2024. Although scam-related revenue has dropped, Chainalysis expects it to climb as more scam-related addresses are discovered. To top…
Over the past two months, Coinbase users have reported a surge in account restrictions, which appear linked to the company’s aggressive risk models and an ongoing wave of social engineering…
A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months in prison. The ruling, delivered by U.S. District Judge Analisa…
An estimated 89% of DEX pools associated with potential pump-and-dump schemes appear to be exploited by the address that originally created the pool. The other 11% are likely rugged by…