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Category Scam Alert

Specter Flags Suspected Mining Express 5,004 ETH-to-DAI Swap

Specter Flags Suspected Mining Express 5,004 ETH-to-DAI Swap

A wallet suspected of ties to Mining Express swapped 5,004 ETH for 8. 8 million DAI, according to an alert flagged by on-chain monitoring entity Sp...
CertiK Says Hinkal Protocol Was Attacked, $800K USDC Stolen

CertiK Says Hinkal Protocol Was Attacked, $800K USDC Stolen

Blockchain security firm CertiK has flagged an attack on Hinkal Protocol, reporting that approximately $800,000 in USDC was stolen from the privacy...
Florida Man Pleads Guilty in $250M Crypto Scam

Florida Man Pleads Guilty in $250M Crypto Scam

A Florida man has pleaded guilty in a cryptocurrency fraud scheme that cost investors more than $250 million, marking one of the larger crypto scam...
Taiko Identifies Cause of Theft Incident, Works to Recover Stolen Funds

Taiko Identifies Cause of Theft Incident, Works to Recover Stolen Funds

Taiko, the Ethereum-based rollup protocol, announced that it has identified the cause of a recent theft incident and is now coordinating with excha...
SlowMist Questions LABUBU Theft Incident on BNB Chain

SlowMist Questions LABUBU Theft Incident on BNB Chain

SlowMist and Cosine raised doubts about the LABUBU theft incident on BNB Chain after suspected abnormal parameter changes. Here is what happened an...