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Investigating fraudulent and scammy projects.

North Korean IT workers earned $17M this year with some funds coming from Circle accounts

North Korean IT workers earned $17M this year with some funds coming from Circle accounts

People 5 days ago

North Korean IT workers breach crypto security, spotlight US exchanges and stablecoin usage.

You’re Hired! North Korea’s new crypto scam starts with a job offer

You’re Hired! North Korea’s new crypto scam starts with a job offer

Crime 3 weeks ago

ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock

ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock

Scams 3 weeks ago

Coinbase data breach spills offline as victims get scam mail

Coinbase data breach spills offline as victims get scam mail

Scams 1 month ago

US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree

US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree

Scams 1 month ago

Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice

Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice

Scams 1 month ago

Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’

Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’

Memecoins 2 months ago

Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud

Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud

Crime 2 months ago

How an insider-led breach sparked a costly scam at Coinbase

How an insider-led breach sparked a costly scam at Coinbase

Scams 2 months ago

ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams

ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams

Scams 2 months ago

FBI reports $9.3 billion in US targeted crypto scams as elderly hit hardest

FBI reports $9.3 billion in US targeted crypto scams as elderly hit hardest

Scams 2 months ago

XRP Ledger developer kit compromised with backdoor to steal wallet private keys

XRP Ledger developer kit compromised with backdoor to steal wallet private keys

Hacks 3 months ago

Phishing scammers now exploiting Google’s infrastructure to target crypto users

Phishing scammers now exploiting Google’s infrastructure to target crypto users

Crime 3 months ago

Nigerian investors blindsided by massive CBEX Ponzi scheme

Nigerian investors blindsided by massive CBEX Ponzi scheme

Crime 3 months ago

Coinbase users lose $46 million to social engineering scams in March – ZachXBT

Coinbase users lose $46 million to social engineering scams in March – ZachXBT

Scams 3 months ago

The LIBRA playbook: How centralized power hijacks Web3’s future

The LIBRA playbook: How centralized power hijacks Web3’s future

Contributor Web3 4 months ago

Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy

Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy

Tokens 5 months ago

Rising ‘share-seed-phrase’ scam targets crypto holders, Binance CEO warns

Rising ‘share-seed-phrase’ scam targets crypto holders, Binance CEO warns

Exchanges 5 months ago

Crypto scammers net over $9B in 2024 as AI supercharges fraud

Crypto scammers net over $9B in 2024 as AI supercharges fraud

Scams 5 months ago