Scams

The price of Safemoon dropped over 45% in value within 24 hours and is now down over 96% from its all-time high. This catastrophic drop in price came shortly after Coffeezilla revealed new allegations of fraud against SafeMoon’s founder and…

In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls.$2.8M made from scamsIn the thread on April 27, he alleged that the four…

The Axie Infinity (AXS) Ronin Network is launching a “bug bounty” program that will offer up to one million to hackers for finding weaknesses in the project’s blockchain. In late March, the Ronin bridge was hacked for 173,600 ETH…

Hackers got control of BAYC’s Instagram account on April 25 and reportedly stole 24 Bored Apes and 30 Mutant Apes, valued at around $13.7 million. Scammers created a post mentioning the upcoming BAYC metaverse launch, which was set for …

The U.S. Department of the Treasury is sanctioning three Ethereum (ETH) wallets connected to the North Korean hacking group reportedly behind last month’s Ronin Network attack. According to a new tweet by the Treasury Department,…

YouTuber Coffeezilla, AKA Stephen Findeisen, has been exposing SafeMoon in a series of videos that allege fraudulent practices at the organization. Primarily, this relates to the theft of user funds from the “locked staking pool.”In…

A leading blockchain security firm is warning that a phishing scam conned more than 50 Terra (LUNA) network users out of nearly $4.31 million worth of crypto assets. On Twitter, crypto security firm SlowMist urged LUNA traders to…

SafeMoon is back in the spotlight following further allegations of double-dealing. However, the allegations are much more severe this time. YouTuber Coffeezilla, AKA Stephen Findeisen, accused SafeMoon’s founder, lead dev, and CEO of…

A popular crypto wallet is warning its users about a cloud-storage vulnerability that could put their funds at risk of a phishing attack. In a series of tweets, MetaMask explains how a combination of weak passwords and certain…

Arthur Cheong, the founder of DeFiance Capital, believes North Korean hackers are actively looking to compromise top crypto organizations. He shared this information through a tweetstorm on April 15, citing research from leading…

The U.S. Department of the Treasury is indicating that North Korean hackers appear to be behind the massive $600 million hack on an Axie Infinity (AXS) bridge last month. The Office of Foreign Assets Control (OFAC) recently added…

SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer.Specifically, Findeisen calls out Ben Phillips, a UK-based influencer…

The saying, “there’s never a dull moment in crypto,” greatly embodies what went down at QuadrigaCX all those years ago. The circumstances surrounding the death of its founder Gerald Cotten rank highly as one of the greatest mysteries in the…

When LooksRare started operating in January, it came with the promise of challenging OpenSea’s dominance in the NFT space. But three months down the line, it seemed to have developed a reputation for wash trading.According to CryptoSlam…

Crypto wallet Trezor is warning users of a potential phishing scam that has resulted in the temporary halting of email communications with users. Trezor says in a tweet that an insider at the email marketing company MailChimp…

Scammers have reportedly found a new way to compromise users’ Discord accounts — including those on servers related to cryptocurrencies and non fungible-tokens (NFTs) — by hijacking QR codes used for logging in.According to pseudonymous…

Popular on-chain sleuth, Zachxbt, has revealed information about another rug pull in the non-fungible token scene. In a Twitter thread, he exposed how French influencer and reality TV star Laurent Correira played a major role in the…

Hardware cryptocurrency wallet manufacturer Trezor has divulged that its customers are being targeted by so-called “phishing” attacks after Mailchimp, the firm’s email automation service provider, was “compromised by an insider targeting…

A long-dormant Bitcoin (BTC) whale is suddenly moving millions of dollars worth of BTC after over seven years of inactivity. In eleven separate transactions, the deep-pocketed trader moved about $9.6 million in BTC in what…

Turkish prosecutors are asking courts to jail suspected crypto scammers in the country for thousands of years, per available information.According to reports from local media, the suspects are part of those involved in the $108 million…