Currencies36945
Market Cap$ 2.45T+2.58%
24h Spot Volume$ 60.44B-2.68%
DominanceBTC55.47%-0.12%ETH10.18%+2.23%
ETH Gas0.34 Gwei
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Category Scams

ZachXBT Investigation Accuses Axiom Employee of Insider Trading Abuse

ZachXBT Investigation Accuses Axiom Employee of Insider Trading Abuse

In Brief ZachXBT’s investigation accuses an Axiom Exchange employee of abusing internal tools to access private user wallet data and track traders...
US Agents Seize $61M USDt in Major Pig Butchering Crypto Scam

US Agents Seize $61M USDt in Major Pig Butchering Crypto Scam

US federal agents from North Carolina have captured over $61 million worth of USDt associated with a large-scale “pig butchering” crypto investment...
OpenClaw Imposes Strict No-Crypto Rule on Discord

OpenClaw Imposes Strict No-Crypto Rule on Discord

OpenClaw has introduced a strict no-crypto policy across its Discord channels following a high-profile token scam linked to its recent rebrand. Pet...
Fake Google Ads Drain Trader’s Portfolio; Uniswap Founder Calls for Action

Fake Google Ads Drain Trader’s Portfolio; Uniswap Founder Calls for Action

Hayden Adams, founder of Uniswap, has warned that crypto phishing scams tied to online advertisements remain a serious threat. This came after a tr...
Snail Mail Scam Targets Trezor and Ledger Users

Snail Mail Scam Targets Trezor and Ledger Users

Criminal groups have launched a new wave of cryptocurrency scams by sending physical letters to hardware wallet owners. The letters impersonate tru...