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Cryptorank
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Category Scam Alert

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Blockchain investigator ZachXBT has flagged suspicious on-chain activity involving 3,200 ETH reportedly withdrawn from Tornado Cash, with approxima...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...
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...