More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a ...
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A $7 million crypto transfer from Tron to Ethereum shows signs of pig-butchering scam
A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the ...
Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...
Blockchain explorers evolve from data viewers to proactive security hubs, embedding real-time risk alerts to combat surging onchain crypto scams. The skyrocketing adoption of crypto leads to ...
The account made multiple posts promising a token giveaway and ushered users to a copycat website to connect their crypto wallet. The X (Twitter) account of crypto-focused venture capital firm ...
Crystal Intelligence, a provider of blockchain analytics and risk monitoring, is acquiring Scam Alert, a publicly accessible platform for crypto scam reporting and detection initially created by Whale ...
MetaMask users face a new phishing scam using fake 2FA and security alerts to steal seed phrases and drain wallets.
Blockchain investigator ZachXBT has linked a $2M Coinbase support impersonation scam to a Canadian suspect using on-chain evidence.
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