Crypto Sleuth Exposes Scammer Who Exploited ETH From Crypto Investors By CoinEdition
Crypto Sleuth Exposes Scammer Who Exploited ETH From Crypto Investors On-chain sleuth ZachXBT has uncovered a scammer’s plot to exploit crypto investors on Twitter. The...
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters By Cointelegraph
United States crypto exchange Kraken has provided a novel method for flagging nefarious wallets — building a fake crypto account on the exchange to “scam...
Researcher Unveils Scammer Behind Failed Swerve $1M Governance Attack By CoinEdition
Researcher Unveils Scammer Behind Failed Swerve $1M Governance Attack A scammer attempted multiple times to steal over $1M from Swerve Finance. The hack failed as...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation By Cointelegraph
© Reuters. The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from a reported...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation By Cointelegraph
The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from a reported phishing scammer....