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Investigating fraudulent and scammy projects.

Chibi Finance becomes 12th Arbitrum-based protocol to rug users in 2023

Chibi Finance becomes 12th Arbitrum-based protocol to rug users in 2023

Crime 1 year ago

Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams

Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams

Crime 2 years ago

Blockchain Australia says banking restrictions will have ‘costly side effects’

Blockchain Australia says banking restrictions will have ‘costly side effects’

Banking 2 years ago

Sui-based NemoSwap’s investors deny involvement in $3M seed round

Sui-based NemoSwap’s investors deny involvement in $3M seed round

Scams 2 years ago

Crypto Twitter’s weekend filled with scams, hacks, and fake events

Crypto Twitter’s weekend filled with scams, hacks, and fake events

Adoption 2 years ago

Crypto scams and exploits in May led to $60M loss: CertiK

Crypto scams and exploits in May led to $60M loss: CertiK

Analysis 2 years ago

NFT artist allegedly battling cancer revealed to be scam

NFT artist allegedly battling cancer revealed to be scam

NFTs 2 years ago

Tornado Cash attacker creates proposal that could restore governance

Tornado Cash attacker creates proposal that could restore governance

Hacks 2 years ago

Law firm threatens class action suit against disastrous $PSYOP memecoin

Law firm threatens class action suit against disastrous $PSYOP memecoin

Memecoins 2 years ago

DOJ charges Nevada man involved in $45M CoinDeal crypto scheme

DOJ charges Nevada man involved in $45M CoinDeal crypto scheme

Crime 2 years ago

Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’

Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’

Hacks 2 years ago

PSYOP memecoin faces identity crisis amidst questionable token launch

PSYOP memecoin faces identity crisis amidst questionable token launch

Memecoins 2 years ago

Former Paxful CEO warns users not to use platform amid spate of scams

Former Paxful CEO warns users not to use platform amid spate of scams

Scams 2 years ago

WSB rallies over 200% after suspect offers refund option

WSB rallies over 200% after suspect offers refund option

Memecoins 2 years ago

Yoda coin’s sudden collapse: how investors lost over $129K in Ethereum to a rug pull scam

Yoda coin’s sudden collapse: how investors lost over $129K in Ethereum to a rug pull scam

Scams 2 years ago

Ordinals Finance carries out $1M exit scam

Ordinals Finance carries out $1M exit scam

Scams 2 years ago

Spanish police dismantled a crypto scam organization that bagged over $110M

Spanish police dismantled a crypto scam organization that bagged over $110M

Crime 2 years ago

KuCoin’s Twitter account hacked – exchange says it will reimburse victims

KuCoin’s Twitter account hacked – exchange says it will reimburse victims

Crime 2 years ago

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