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Category Scam Alert

Injective npm Package Attack Exposes Risk to Wallet Private Keys

Injective npm Package Attack Exposes Risk to Wallet Private Keys

Attackers backdoored the official Injective TypeScript SDK on npm, inserting code into 18 packages that captured wallet private keys and seed phras...
Summer.fi attacker swaps 1.35M DAI for ETH, sends funds to Tornado Cash

Summer.fi attacker swaps 1.35M DAI for ETH, sends funds to Tornado Cash

Summer. fi, an Ethereum-based DeFi frontend for lending and borrowing protocols, became the target of an exploit that resulted in the loss of user ...
CFTC Charges North Carolina Man In $14M Crypto And Futures Fraud

CFTC Charges North Carolina Man In $14M Crypto And Futures Fraud

The Commodity Futures Trading Commission has charged a North Carolina man and his firm with orchestrating a $14 million crypto and futures fraud th...
ZachXBT Flags 3,200 ETH Tornado Cash Move and $5.5M CCTP Bridge

ZachXBT Flags 3,200 ETH Tornado Cash Move and $5.5M CCTP Bridge

Blockchain investigator ZachXBT has flagged suspicious on-chain activity involving 3,200 ETH reportedly withdrawn from Tornado Cash, with approxima...
Vietnamese Police Report New Asset Seizures, Bank-Account Freezes in ONUS Crypto Fraud Case

Vietnamese Police Report New Asset Seizures, Bank-Account Freezes in ONUS Crypto Fraud Case

Vietnamese law enforcement authorities disclosed a fresh round of enforcement actions targeting assets linked to the ONUS cryptocurrency fraud inve...