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Investigating fraudulent and scammy projects.

Over 95% of tokens launched on Uniswap are scams – Research

Over 95% of tokens launched on Uniswap are scams – Research

Scams 2 years ago

UK High Court shutters crypto firm PGI Global for alleged scam involvement

UK High Court shutters crypto firm PGI Global for alleged scam involvement

Crime 2 years ago

Bug causes Google to list malicious websites in searches for ‘CoinMarketCap’

Bug causes Google to list malicious websites in searches for ‘CoinMarketCap’

Scams 2 years ago

Over $1M worth of ETH, NFTs stolen in phishing attack

Over $1M worth of ETH, NFTs stolen in phishing attack

Scams 2 years ago

On-chain data reveals Binance US, Bittrex also targeted by API attack used on FTX

On-chain data reveals Binance US, Bittrex also targeted by API attack used on FTX

Hacks 2 years ago

FTX compensating users who lost $6M to phishing attacks “just this once,” says SBF

FTX compensating users who lost $6M to phishing attacks “just this once,” says SBF

Scams 2 years ago

Crypto staking platform Freeway halts withdrawals, FatManTerra alleges Ponzi scheme

Crypto staking platform Freeway halts withdrawals, FatManTerra alleges Ponzi scheme

Bear Market 2 years ago

Mango Markets hacker rugpulls Mango Inu after warning investors would “definitely lose all your money”

Mango Markets hacker rugpulls Mango Inu after warning investors would “definitely lose all your money”

Scams 2 years ago

North Korean Lazarus Group targets Japanese crypto firms

North Korean Lazarus Group targets Japanese crypto firms

Crime 2 years ago

CNN’s NFT marketplace shutdown sparks rug pull accusations

CNN’s NFT marketplace shutdown sparks rug pull accusations

Scams 2 years ago

Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’

Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’

Scams 2 years ago

Grifters rug over 60 ETH from spoof token created after Binance exploit

Grifters rug over 60 ETH from spoof token created after Binance exploit

Scams 2 years ago

$590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack

$590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack

Rumors 2 years ago

De.Fi REKT list reveals 18% decrease in lost DeFi funds during September totaling $170M

De.Fi REKT list reveals 18% decrease in lost DeFi funds during September totaling $170M

Scams 2 years ago

Web3 ecosystem lost over $428M to hacks, scams in Q3 – Immunefi

Web3 ecosystem lost over $428M to hacks, scams in Q3 – Immunefi

Hacks 2 years ago

Crypto giants criticize Twitter on scam, bot accounts impersonating them

Crypto giants criticize Twitter on scam, bot accounts impersonating them

Scams 2 years ago

ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects

ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects

Analysis 2 years ago

Canadian Crypto King’s assets confiscated as investors try to recoup millions entrusted to him

Canadian Crypto King’s assets confiscated as investors try to recoup millions entrusted to him

Scams 2 years ago

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