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Cryptorank
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Category Scams

Two Ethereum bridges lose $31.7M within hours as third protocol halts staking

Two Ethereum bridges lose $31.7M within hours as third protocol halts staking

About $31.69M in combined bridge losses and B²'s July 22 staking suspension reveal three distinct control failures. The post Two Ethereum bridges l...
India’s ED Tracks Crypto Trail in International Drug Hawala Network

India’s ED Tracks Crypto Trail in International Drug Hawala Network

India’s Enforcement Directorate (ED) has uncovered an alleged crypto hawala network linked to international drug trafficking. The agency reportedly...
Robinhood CEO Vlad Tenev’s X Account Compromised in $1.3M VLAD Token Scam

Robinhood CEO Vlad Tenev’s X Account Compromised in $1.3M VLAD Token Scam

Robinhood CEO Vlad Tenev’s X account was used to launch a fake VLAD token, earning the exploiter $1.2M-$1.3M before the scam was flagged.
Bali Crypto Robbery Backfires as X Community Exposes the Victim

Bali Crypto Robbery Backfires as X Community Exposes the Victim

A crypto robbery story went viral on X after a user “wrss29” claimed he was robbed in Bali. In a detailed post, he describes getting robbed of 189 ...
U.S. Moves to Seize $25M in Crypto Linked to Worldwide Scam Networks

U.S. Moves to Seize $25M in Crypto Linked to Worldwide Scam Networks

U.S. authorities have moved to seize more than $25 million in cryptocurrency tied to international fraud schemes that allegedly tricked thousands o...