2023-8-9 05:07 |
The account made multiple posts promising a token giveaway and ushered users to a copycat website to connect their crypto wallet.
Similar to Notcoin - Blum - Airdrops In 2024
|
The Twitter account of Blockchain Capital has been hacked by scammers trying to trick users with the promise of a new token claim. The hackers used the company’s Twitter account to make fake posts about a giveaway of “BCAP” tokens. …
2023-8-9 14:14 | |
|
|
Influencer Evan Luthra says the exchange froze his account and destroyed his advisory relationship. Bitget says Luthra was dumping the REELT token as he advised his followers to buy.
2023-8-3 13:00 | |
|
|
The Shiba Inu cryptocurrency token has managed to fetch itself a gold check mark, indicating its official business account status through Twitter's Verified Organizations program
2023-7-26 09:03 | |
|
|
The cryptocurrency world is about to witness a potential rally in the price of the MINA token. According to World Of Charts, a widely followed cryptocurrency prediction account, MINA is forming a descending channel in H8 timeframe and upon a breakout, we can expect a bullish wave of 80 – 90%.
2023-7-11 10:53 | |
|
|
XRP, the native token of the XRPL protocol, has decreased its total supply. Over the past 30 days, roughly 247,016 XRP tokens have been permanently burned, reducing the total circulating supply. This trend was first highlighted by an anonymous Twitter account, sparking a wave of speculation within the XRP community. Neil Hartner, a senior staff […]
2023-7-6 05:00 | |
|
|
Recent on-chain activity involving the Ethereum address ‘0xd275e‘ has caught the attention of the crypto community. Through CryptoSlate‘s on-chain analysis, no concrete evidence pointing to the owner of the account has been discovered.
2023-6-21 20:33 | |
|
|
A non-fungible token (NFT) based card game called Z-ERA has been exploited for $285,000, blockchain security firm CertiK reported on June 20. CertiK said it discovered an exploit against Z-ERA’s BNB Smart Chain address in which an externally-owned account (EOA) deployed an unverified contract to steal funds.
2023-6-21 01:45 | |
|
|
Tether Holdings Limited, the Hong Kong-based company and the issuer of USDT, the world's largest stablecoin by circulating supply, has frozen an account holding over $4.1 million of the token on Ethereum.
2023-6-20 20:30 | |
|
|
Musk had previously engaged with the Bob token bot several times, aiding a value rise.
2023-6-19 10:21 | |
|
|
Elon Musk, CEO of SpaceX and Tesla, recently suspended a popular Twitter bot account linked to the Bob Token (BOB) meme coin, a move that led to a 30% drop in the cryptocurrency's price
2023-6-19 09:03 | |
|
|
BitBoy Crypto, a.k.a Ben Armstrong, saw his Twitter account hacked, leading to an unusual anti-SEC token promotion spree. This event sheds light on Armstrong’s tumultuous past, swirling with scams, controversies, and accusations, which have profoundly punctuated his public persona. Let’s…
2023-6-12 14:17 | |
|
|
Renowned lawyer and XRP supporter John Deaton expected to recover his Twitter account within days, following cyberattack that resulted in false promotion of nonexistent digital token named 'LAW'
2023-6-5 11:40 | |
|
|
Popular pro-XRP lawyer John Deaton's Twitter account was hacked and used to prmote a fake crypto token, LAW. The post Pro-Ripple Lawyer’s Twitter Hacked, Promoting Fake LAW Token appeared first on BeInCrypto.
2023-6-4 15:24 | |
|
|
Lawyer John Deaton alerted followers via his daughter’s account, urging people to report the hack as the XRP community responded, spreading awareness.
2023-6-5 11:59 | |
|
|
Today, adamant Bitcoin (BTC) skeptic shared on his Twitter account promo of previously unknown token; here's why it is highly likely scam
2023-6-3 15:22 | |
|
|
Coinspeaker OpenAI CTO’s Twitter Account Hacked, Used to Promote Fake $OPENAI Crypto Airdrop The fake $OPENAI token tweet remained active for about an hour. OpenAI CTO’s Twitter Account Hacked, Used to Promote Fake $OPENAI Crypto Airdrop
2023-6-3 16:48 | |
|
|
Mira Murati’s Twitter feed featured what appeared to be a new crypto token from the artificial intelligence firm. The since-deleted tweet touted OPENAI, “a groundbreaking token driven by artificial intelligence-based language models.
2023-6-2 09:09 | |
|
|
Despite multiple warnings from Voshy, the meme coin's creator, speculators turned over Twitter permissions to get access to the token. They got a valuable lesson in account security.
2023-5-16 20:09 | |
|
|
Ordinals Finance has carried out an exit scam resulting in the theft of $1 million, blockchain security firm CertiK said April 24. The project’s deployer address has emptied Ordinals Finance’s smart contracts, swapped the project’s token (OFI) for Ethereum (ETH), and consolidated funds in one account.
2023-4-25 23:25 | |
|
|
Aptos [APT] saw its latest token unlock on 12 April wherein the network released a fractional amount of tokens. The unlocked tokens account for 0.45% of its total supply and was worth over $52 millionThe post Aptos releases new tokens but not without a fair share of bear trouble... appeared first on AMBCrypto.
2023-4-13 04:30 | |
|
|
Popular crypto wallet MetaMask has warned of a fake $MASK token launch, as reported by the project’s Twitter account on March 28. The post MetaMask warns of fake token launch campaign appeared first on CryptoSlate.
2023-3-29 00:56 | |
|
|
The proposal defines how changes to an account's transaction sequence can be made on the XRP Ledger to ensure the movement of tokens between XRP Ledger and associated sidechains.
2023-2-24 14:53 | |
|
|
The Twitter account of top non-fungible token (NFT) project, Azuki, was compromised on Friday, resulting in the loss of over $750,000 worth of crypto assets. Following a takeover of the project’s account yesterday afternoon, hackers posted a wallet drainer link disguised as an invitation for users to participate in a virtual land mint in The […]
2023-1-28 12:04 | |
|
|
Hackers broke through the social media accounts of Robinhood, a prominent US online trading platform, to peddle a fraudulent coin. The fake token is called RBH on the Binance Smart Chain. Wednesday, the account released a tweet announcing the debut of the suspicious coin on BSC, with an initial price of $0.005. An analysis of the […]
2023-1-26 17:05 | |
|
|
Block explorer BscScan shows roughly $16K flowed into the promoted coin.
2023-1-26 00:43 | |
|
|
Some users were tricked into buying a fraudulent cryptocurrency by the compromised Robinhood account
2023-1-26 22:14 | |
|
|
The malicious actors behind the cyberattack used Roinhood’s official account to promote a scam disguised as an official token launch.
2023-1-26 22:04 | |
|
|
Paxos announced on its official Twitter account on Tuesday that it is the sole issuer of BUSD. The token is controlled by the organization, and it is being regulated by the New York State Department of Financial Services (NYDFS).
2022-12-29 21:20 | |
|
|
Having whistleblowers’ trust made a cranky pseudonymous Twitter account key to the flameout of Terraform Labs and its LUNA token. That’s why FatManTerra is one of CoinDesk’s Most Influential 2022.
2022-12-6 16:29 | |
|
|
A web3 infrastructure platform Ankr has reported that the approximate damage caused by the ongoing exploit might account for as much as $5 million worth of BNB tokens. The announcement follows the platform’s halt on trading after confirming an attack…
2022-12-3 15:24 | |
|
|
Mars Labs, the company behind the Mars Metaverse project, has announced an upcoming airdrop for holders of the native token Mars Token (MRST). According to an announcement the team shared on Tuesday via its Twitter account, this is just one of the exciting news lined up for this November.
2022-11-16 20:15 | |
|
|
What’s the Binance Account Bound (BAB) Token? The Binance Account Bound (“BAB”) token is the first Soulbound Token (“SBT”) built on the Binance Chain. The BAB token is non-transferable and has no monetary value.
2022-11-7 00:29 | |
|
|
Binance U.S. confirmed that the exchange will be adding the Sandbox [SAND] token on the platform. This news was also retweeted by Sandbox on their Twitter account. Since the news broke, investors andThe post Assessing the odds of SAND reaching $1 in the coming week appeared first on AMBCrypto.
2022-10-6 02:30 | |
|
|
The cryptocurrency exchange Binance launched its first-ever soulbound token on the BNB Chain on the 8th of September, 2022. It goes by Binance Account Bound (BAB). Soulbound tokens are non-transferable NFTs; as such, they’re unique and permanently attached to their owners.
2022-9-20 04:20 | |
|
|
Binance announced the Binance Account Bound token on September 8 BAB will be an…
The post Is BNB attractive as it battles $274? appeared first on CoinJournal.
2022-9-17 23:09 | |
|
|
Popular non-fungible token (NFT) marketplace OpenSea announced changes to its crime reporting policy. Via their Twitter account, the team behind the platform addressed the issues with their old stolen items policy and why it was “damaging” users’ trust in the marketplace.
2022-8-12 01:00 | |
|
|
Binance's new Binance Account Bound token is aimed at many use cases in the decentralized society but will initially only serve as Binance KYC user credentials.
2022-8-1 16:00 | |
|
|
IOTA (MIOTA/USD) is a distributed ledger that utilizes proprietary technology known as “Tangle,” which is a system of nodes that confirms the transactions. The native cryptocurrency is utilized as a means of exchanging value, and to account for transactions on the network.
2022-7-28 14:31 | |
|
|
A Twitter hacker has compromised the account of EL Universal, a Latin American newspaper, to promote a fraudulent goblintown. wtf giveaway, an Ethereum-based non-fungible token (NFT) project, on-chain analyst @NFTherder unveiled.
2022-6-10 03:00 | |
|
|
The CandyDEX token is ready to hit the moon. Big whales hold more than 23% of CANDYDEX tokens. 48. 4 Million CANDYDEX tokens bought by crypto whales 160k+ Account holders We build the world’s best DEX Platform with multi networks support Diverse Ecosystem: Financial Services, Exchange and swap Experienced Team: Leaders who brought you Gate.
2022-6-10 01:00 | |
|
|
In less than a month after the deployment of the new blockchain, LUNA 2. 0, the token’s price has declined by over 77%. Early this year, the Terra blockchain was hailed to be the future of cryptocurrencies, as it seemed to promise several developmental advances.
2022-6-9 11:00 | |
|
|
Pixelmon’s Twitter account resurfaced on Friday morning. However, there had been an ongoing conversation on private Discord groups; the project had gone dark on the public platform after raising $104 million following a botched non-fungible token (NFT) art released earlier this year.
2022-5-31 13:34 | |
|
|
CandyDex’s native token, $CANDYDEX has seen a significant surge over the last couple of days and could possibly transcend Shiba Inu and Floki. Since its launch, $CANDYDEX, the native token on the CandyDex ecosystem has attracted a large following gaining over 85k account holders in 15 days.
2022-5-10 19:33 | |
|
|
Yuga Labs, the team behind the popular non-fungible token (NFT) collection Bored Ape Yacht Club (BAYC), lost access to their Instagram account. The team confirmed that their profile on this social media was hacked which allow the attackers to post links to a copycat website which led to fake Airdrops. Related Reading | All You Need […]
2022-4-26 01:00 | |
|
|
The account of a moderator from the nonfungible token project was compromised in the attack, posting a phishing link that drained user wallets.
2022-3-19 08:21 | |
|
|
IMPORTANT WARNINGS Trying to deposit a non-supported token may result in the loss of tokens. Send a small test amount first Beware when choosing the network which you want to use for sending crypto Transferring from Coinbase to Coinbase Wallet If you have your Coinbase account connected in your Coinbase Wallet then this transfer will […] The post How To Transfer Crypto (ETH, SOL, ADA, SHIB etc.
2022-2-21 15:17 | |
|
|
The Coachella Valley Music and Arts Festival is stepping into non-fungible token (NFT) technology space, according to the festival’s official Twitter account. Coachella partnered with the crypto exchange FTX US, and the NFTs are minted on the Solana blockchain.
2022-2-4 22:00 | |
|
|
The former President's son Eric Trump fired off a threatening tweet to TrumpCoin for using his family’s name fraudulently, although the token’s Twitter account appeared unconcerned.
2022-1-26 03:57 | |
|
|
IMPORTANT WARNINGS Trying to deposit a non-supported token may result in the loss of tokens. Send a small test amount first Beware when choosing the network which you want to use for sending crypto How to Withdraw Cryptocurrency on Binance First of all, if you still do not have an account at Binance, then you […] The post How To Transfer Crypto (BTC, ETH, ADA etc) From Binance to Crypto.com? appeared first on CaptainAltcoin.
2022-1-11 19:40 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
A crypto scammer named Ronald Spektor deactivated his social media pages after ZachXBT alleged he aided a $6.5 million theft from a Coinbase user.
A crypto investor lost a substantial amount of USDT tokens to a phishing address but eventually witnessed a return of the funds hours later. Data from Tronscan shows that the user with the wallet address “TGr…XAE” mistakenly transferred $129 million…
Blockchain security platform Scam Sniffer recently revealed a crypto trader who lost $35 million in minutes. This trader is said to have lost this sum thanks to a social-engineered crypto scam, which continues to be rampant in the industry.
Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital.
Early on Oct. 11, Bitcoin dipped below $59,000 for the first time since Sept. 18, triggering long liquidations across the crypto market. At the start of the week, Monday, Oct. 7, Bitcoin reached a local high of $64,400 before falling to $61,200 by Thursday, Oct.
Bitcoin’s current market movements indicate the bull cycle remains underway, according to an analyst at CQ Korea, Crypto Dan. Posting to CryptoQuant, Dan highlights historical patterns from the 2013 and 2020 cycles, which show two rising phases where long-term investors realized profits twice before reaching a peak.
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The…