Phishing scams Financial News

06.06 / 11:23

Ripple Phishing scams Ripple CTO David Schwartz Warns XRP Army Against New Phishing Scam

David Schwartz, Ripple’s chief technology officer (CTO) who has been advocating caution against crypto scams, has highlighted a new phishing scam, warning the XRP army to stay away from any legit-looking messages.

18.07 / 21:33

Crypto scams Phishing scams Chainalysis Launches Operation Spincaster to Combat $2.7 Billion in Crypto Scams

Blockchain data firm Chainalysis revealed the results of Operation Spincaster, a global initiative to combat “approval phishing” scams in the cryptocurrency space.

15.07 / 09:45

markets Pool reports Features Phishing scams Phishing Scammer Returns $9.3M to Victim 10 Months After $24M Heist

A victim of a phishing scam has received a significant portion of their stolen funds back ten months after falling victim to a $24 million heist.

07.06 / 16:51

CoinGecko Data Breach Phishing scams CoinGecko Users Targeted by 23,000 Phishing Emails After Email Provider Breach

Cryptocurrency data aggregator CoinGecko has confirmed a data breach of its third-party email platform GetResponse, exposing over 23,000 users to phishing emails.

14.05 / 17:27

Blockchain Tether USDT Action track Phishing scams Tether USDT Tether Takes Action: $5.2M in USDT Frozen Due to Phishing Links

Tether is continuing to monitor and punish illicit activities. On May 14, it identified and froze USDT worth $5.2 million in an effort to enforce strict network controls and combat money laundering.

09.05 / 19:49

NFT BAYC Phishing scams NFT Trader Loses $145K To BAYC Phishing Scam

An NFT trader lost over $145,000 worth of tokens in a BAYC phishing scam, according to May 9 data from on-chain security platform PeckShield.

08.04 / 15:19

phishing Phishing scams Etherscan Phishing Campaigns Targeting Etherscan Users Through Advertisements Identified

A significant phishing campaign targeting users of the Ethereum blockchain explorer Etherscan has come to light, with several advertisements identified as part of the malicious operation.

25.03 / 16:51

BlockFi FTX creditors Phishing scams Sophisticated Email Phishing Targets Bankrupt Crypto Firms’ BlockFi, FTX Creditors

Crypto scammers are targeting the creditors of bankrupt digital asset firms FTX and BlockFi, according to online blockchain sleuth Plumferno.

29.01 / 08:01

Platform Reddit social reports Phishing scams New Scam: Fake Patreon Accounts Used to Promote Malicious Crypto Projects

Crypto users have raised concerns about a surge in phishing emails with crypto-themed content, originating from the popular content creator platform Patreon.

11.01 / 08:10

CoinGecko SEC Phishing scams CoinGecko Faces Brief Compromise as Phishing Scam Targets X Account, Warns Users Against Suspicious Links

Cryptocurrency data aggregator CoinGecko experienced a security breach when their account fell victim to a phishing attack.

14.12 / 18:09

Blockchain Target track Inside reports Phishing scams Approval Phishing Scams See “Explosive Growth,” Nearly $375 Million Stolen This Year Alone

Approval phishing scams are on the rise in the crypto space, with early $375 million stolen this year alone, according to new data from blockchain analytics firm, Chainalysis.

01.12 / 09:37

hacks Phishing scams Over $356M Lost to Hacks, Phishing Scams and Rug Pulls in Crypto in November: Beosin

Beosin EagleEye’s latest report exposes a massive surge in blockchain security incidents during November 2023, leading to a staggering total loss of over $356 million.

01.11 / 05:55

hacks Phishing scams Crypto Projects Lose $51.6 Million in Attacks, Phishing Scams, and Rug Pulls in October 2023: Beosin

Beosin’s security monitoring platform, Beosin EagleEye, reported that the crypto industry saw 23 security incidents in October 2023, collectively resulting in a substantial total loss of approximately $51.61 million.

10.10 / 08:09

Binance scam Warning Phishing scams Hong Kong Police Issues Warning After Binance Users Lose $450K in Phishing Scams

The Hong Kong police force has issued an alert after 11 Binance users in the region fell victim to phishing scams, losing over $450,000 combined.

22.08 / 15:13

Facebook Binance Legal Fraud Court Phishing scams Today in Crypto: Thailand May Banish Facebook Because of Crypto Scam Ads, Terra Freezes Website Due to Phishing Scams, Phantom Launches the 'Sign In With Solana' Feature

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

22.08 / 11:55

defi Altcoin Scams phishing LUNC Terraform Labs Terra Phishing scams Terra.money website frozen to prevent more phishing scams

Layer-1 blockchain Terra has temporarily shut down its website in order to protect users from ongoing phishing scams on the platform.

06.08 / 03:01

Blockchain Twitter NFT Google Scams phishing FBI Phishing scams FBI warns of phishing scams and social media account hijackers

The Federal Bureau of Investigation has warned of criminal actors that are hijacking social media accounts and posing as legitimate people in the nonfungible token and crypto space.

21.07 / 13:17

business Blockchain Binance Hackers hacks Sim Card Phishing scams Binance CEO warns of phishing scams as Uniswap founder gets hacked

Binance CEO Changpeng “CZ” Zhao is the latest figure in the cryptocurrency industry to warn against the increasing number of phishing attacks.

31.05 / 13:35

business Adoption wallet Cybersecurity security Scams Bitcoin Wallet Phishing scams crypto phishing Crypto phishing scams: How users can stay protected

In the fast-paced and ever-evolving world of cryptocurrency, where digital assets are exchanged, and fortunes can be made, a lurking danger threatens the safety of both seasoned investors and newcomers alike: crypto phishing scams.

19.11 / 20:39

Digital Citizens Platform Phishing scams Singapore police warn of FTX phishing scams

Investors have been reminded by the Singapore Police Force to be wary of websites that falsely claim they can assist them in recovering assets from the cryptocurrency exchange FTX, which has now gone out of business.

19.11 / 20:33

regulation FTX Police Phishing scams Singapore police warn investors against FTX phishing scams: Report

The Singapore Police Force has warned investors to be weary of fake websites claiming they can help them recover funds from the now-bankrupt cryptocurrency exchange FTX.

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