Binance’s Mysterious $240K Transfer to “Fake_Phishing” Address: What We Know

2023-9-8 19:40

A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing.

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Binance Coin (BNB) на Currencies.ru

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Источник: captainaltcoin.com

fake address → Результатов: 32

Former Mt. Gox CEO Mark Karpel

No, 'Fake Satoshi' Craig Steven Wright cannot claim 80,000 Bitcoins (BTC) from 1Feex address

2023-8-2 19:45
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Did Justin Sun Use Fake Balance? Tron Founder’s $62 Million TUSD Minting Raises Eyebrows

Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of TrueUSD (TUSD) transactions made by Tron founder Justin Sun. Cochran highlighted a series of transactions made by Sun’s address on the Tron blockchain, including minting $62 million worth of TUSD, withdrawing $50 million in USDT from Huobi, and depositing $50 million in USDT on Bitfinex.

2023-7-21 23:46
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Over $765K worth of NFTs stolen after SIM swap attack on Gutter Cat Gang

The bad actors used a fake Gutter Cat Gang airdrop scam to drain people’s wallets, with at least $700,000 worth of NFTs stolen from a single address.

2023-7-8 04:42
gang gutter stolen nfts cat worth drain

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UN report highlights ‘serious and urgent’ concerns about AI deepfakes

The United Nations wants to address AI-generated fake news and information as the organization looks to bring in voluntary guidelines for the technology.

2023-6-13 05:30
organization information fake looks bring technology guidelines

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US lawmaker calls for Apple and Google to provide info on fake crypto apps

"Industry shouldn’t be allowed to write the rules that they want to play by,” said Senator Sherrod Brown in calling for U.S. lawmakers and regulators to address crypto scams.

2022-7-29 21:00	Cryptocurrencies
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Scammers Fake Luna 2.0 Token Airdrop, Send Million of Tokens to Vitalik Buterin, 3AC and Justin Sun

Scammer was trying to trick users into sending their Luna tokens to a fake airdrop address

2022-5-26 15:37
tokens airdrop luna fake trick trying users

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Here’s How to Check If a Bitcoin Address Is a Scam

With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam.

2020-7-22 08:30
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CoinMarketCap Finds the Solution to “Fake/Suspicious” Volume

In 2019, it was reported that 95% of the bitcoin trading volume is fake. About a month after that, CoinMarketCap said they are “working hard to build constructive solutions to address volume concerns.

2020-5-15 17:24	CoinMarketCap
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CoinGecko comes out with Trust Score 2.0; aims to address regulatory, reserves concerns by additional ‘measurements’

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2019-9-11 17:00
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Facebook forced to take action against fraudsters peddling fake Libra

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2019-7-23 14:44	hard fork
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Ripple Expects Lower Q2 Forecast for XRP as it Addresses Fake Volume Reports - Will Price Suffer?

Fake volume reporting is a hot topic and Ripple is looking to address it with their XRP figures, but will this damage their price?

2019-6-9 21:00
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Texas Regulator Takes ‘Emergency’ Action Against Obvious Crypto Scam

Travis J. Iles, the Securities Commissioner of Texas, isn’t taking any guff from a site called FxBitGlobe. Iles issued an “emergency” cease and desist order to FxBitGlobe, ordering them to quit attempting to do business with anyone in the great State of Texas.

2019-4-10 19:37	texas
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML

The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.

2019-4-3 21:13	Regulation
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CoinMarketCap Admits Fake Crypto Volume Allegations, Plans for a New Set of Tools

Coinspeaker CoinMarketCap Admits Fake Crypto Volume Allegations, Plans for a New Set of ToolsCrypto price aggregator CoinMarketCap says it plans to make a number of changes to address concerns that the site reports fake volume for Bitcoin, Ethereum, XRP and more than 2,000 altcoins.

2019-3-26 15:40	XRP
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Ledger Client Address Issue and Fake Deposits: Community Spots Two Vulnerabilities Related to Monero

At least two seperate bugs related to Monero have been detected — learn more about them here

2019-3-6 16:13	#hackers
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FCA Uncovers Sneaky ALPH Capital Crypto Company Cloning Scam, Cautions Investors of Fake Services

This Friday, the Financial Conduct Authority (FCA) flagged a firm pretending to represent a legitimate company called ALPH Capital on grounds of cryptocurrency scam. Although a real company called ALPH Capital exists, it is a small investment firm with offices in Italy and the UK.

2019-1-19 01:52	News
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Electrum hacker stole 245 BTC, Bitcoin Cash lags behind other cryptocurrencies while Cardano introduced another cool initiative

Electrum hacker stole 245 BTC Electrum wallet was yesterday compromised by a malicious phishing attack, which we wrote about yesterday. New details about this hack emerged today as the potential address of the hacker was revealed, alongside his potential loot.

2018-12-29 02:55	Crypto Journal
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Hackers seized control of the Uphold email address and sent its users a link to a Bitcoin (BTC) giveaway scam

Hackers were able to seize control of the email address of cryptocurrency exchange Uphold – and blast its users with a link to a Bitcoin (BTC) giveaway scam. Fraudsters sent links to a phishing campaign, designed to dupe investors out of their coins.

2018-11-24 12:17
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BTC-e Successor Wex Loses .nz Domain

Wex, the digital asset trading platform that inherited the now-defunct BTC-e exchange, has lost its wex. nz domain. According to New Zealand’s Domain Name Commission (DNC), the internet address was registered with fake contact details.

2018-11-23 06:40
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Don’t fall for the Black Friday-themed Bitcoin giveaway scams

It appears hackers were able to seize control of the email address of cryptocurrency exchange desk Uphold – and blast its users with a link to a Bitcoin giveaway scam. Scammers sent links to a phishing campaign, designed to dupe naive investors out of their coins.

2018-11-22 16:41	hard fork
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Trading Platform GMT Crypto is Claiming Fake Authorization, UK Regulator Warns

The company is using the name and the address of the FCA-registered private equity firm GMT Communications Partners in what the regulator considers an attempt at scamming investors.

2018-11-16 20:58	News
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US and Israeli politicians hacked to promote ‘Elon Musk’ cryptocurrency scams

It appears scammers have hijacked yet another batch of verified Twitter accounts to promote fake cryptocurrency giveaway links (often under the disguise of Elon Musk). A verified account belonging to the Australian branch of consulting giant Capgemini has been spotted running malicious giveaway links on Twitter.

2018-11-12 16:40	hard fork
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WhatsApp appoints a grievance officer to handle fake news concerns in India

WhatsApp has appointed a ‘grievance officer’ to address complaints concerning the spread of fake news and misinformation on its platform in India, reports the Press Trust of India on NDTV. This comes in response to the government’s demands from earlier in the year, following a nationwide string of lynchings believed to be incited by false information shared on WhatsApp.

2018-9-24 10:36	India
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Bitcoin Magazine’s Week in Review: Lightning, Launches and Broken Promises

A handful of projects brought their tech to life this week, introducing new payment systems and coins to the industry’s offerings. Meanwhile, Bitcoin’s Lightning Network makes headway for the dev community, and one of crypto’s older and more respected exchanges (arguably) takes a step against the space’s principles.

2018-9-11 17:57
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Crypto Trading Platform Claims Fake Authorization, UK Regulator Warns

Fair Oaks Crypto is using the name and address of FCA-registered asset manager Fair Oaks Capital in what the FCA considers an attempt at scamming UK investors.

2018-8-8 13:34	News
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Is Litecoin (LTC) Price Set to Rally? Here’s the Outlook After the Pullback

Litecoin just dropped back to an important price level, making traders wonder where it’s headed next. Crypto analyst InvestingHaven pointed out on X (formerly Twitter) that LTC’s price fell between $99-$109, which they see as a key support level through 2025.

Crypto Pundit Foresees Altcoin Season in January 2025 With These 3 Coins Set to Lead the Way

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Veteran Crypto Trader Warns Bitcoin Holders – Crash to $70k Incoming?

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Monero (XMR) Price Analysis: Key Levels to Watch After Recent Rally

Monero’s price has been all over the place lately, making traders watch certain price points very carefully. After moving sideways for a while, XMR finally made a big move, catching many people’s attention.

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Why Traders Are Betting Big on This Hot New Crypto to 100x by 2025

Pepe Unchained was one of the most successful crypto presales we ever witnessed. With over $70 million raised, it was hard to imagine just shortly after we’d have a new crypto that’s producing even better presale numbers.

2023-9-8 19:40

fake address → Результатов: 32

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