Large-scale phishing campaign detected on Etherscan ads
Submitted by Anonymous (not verified) on Mon, 04/08/2024 - 12:30Ads carrying links to wallet drainers have been detected on Etherscan and a host of other crypto websites.
scam sniffer
Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’
Submitted by Anonymous (not verified) on Wed, 02/28/2024 - 06:10Facing legal action currently, a woman, aged 31, prepares for a courtroom confrontation over allegations of mishandling $4.2 million in cryptocurre
Phishing victim sends eye-watering $4.5M in USDT to scammer
Submitted by Anonymous (not verified) on Thu, 09/21/2023 - 09:20
Crypto Whale Suffers $24 Million Loss In Phishing Attack
Submitted by Anonymous (not verified) on Thu, 09/07/2023 - 14:40The crypto space still presents risks like scams, hacks, rug pulls, etc.