2025-2-27 18:28 |
Social media users have been warned against interacting with fraudulent tokens origin »
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Bitrace predicts that OTC services could face a large-scale freeze wave after the massive Bybit hack which resulted in a loss of over $1.5 billion. Bitrace, a joint crypto tracing and analysis platform, warned users that a mass freeze of…
2025-2-27 12:32 | |
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Japan, South Korea, and the US warned the global crypto industry about threats posed by hacks attributed to North Korean actors in a joint statement published on Jan. 14. According to the statement, groups allegedly tied to the Democratic People’s Republic of Korea (DPRK) are targeting exchanges, crypto custodians, and individual users.
2025-1-14 21:45 | |
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Bad actors are deploying cryptocurrency-stealing malware using a sophisticated combination of fake X accounts and malicious Telegram bots. Web3 security firm ScamSniffer has warned of a new scam targeting cryptocurrency users by mimicking popular influencers in the space and draining…
2024-12-11 10:31 | |
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Decentralized science platform Pump Science has warned users of fraudulent tokens deployed via its Pump.fun account after its private key was leaked on GitHub. According to a Nov. 27 announcement, the attacker managed to acquire private keys linked to its…
2024-11-28 10:34 | |
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Former Binance CEO Changpeng ‘CZ’ Zhao has warned the crypto community about a new exploit targeting Mac users powered by Intel chips, which could potentially expose a user’s digital assets. Zhao highlighted the zero-day exploit on Nov. 19, urging Intel-based…
2024-11-21 10:41 | |
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The malware targets popular crypto wallets frm the likes of MetaMask, Coinbase, and Binance, on macOS operating systems.
2024-8-26 06:45 | |
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Crypto price aggregator website CoinGecko says bad actors are flooding social media with fake GECKO token airdrops. Crypto data aggregator CoinGecko warned about fake airdrop scams, urging users to exercise caution as fraudulent schemes targeting its community gain traction. In…
2024-8-21 11:07 | |
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OKX chief operating officer Star Xu warned account holders against Tornado Cash (TORN), saying any interaction with the platform would result in a ban. In a statement posted on X, the CEO announced that any users who have been previously…
2024-8-9 10:58 | |
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Asset management giant BlackRock has warned users of a surge in investment scams targeting its customer base for its spot Bitcoin and Ether exchange-traded funds product. In a July 29 X post, the New York-based asset manager advised users to…
2024-7-29 13:21 | |
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The platform warned users not to deposit any new funds or open new positions at this time, as the future of the platform remains unknown.
2024-7-25 19:28 | |
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A new scam saw bad actors impersonate Coinbase employees to dupe users out of millions of dollars worth of cryptocurrency assets. Tegan Kline, the co-founder of Edge & Node, has warned of this new attack where his “good friend” lost…
2024-7-8 11:19 | |
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SlowMist founder Yu Xian, known as “Cos” on X, warned Telegram users of heightened phishing attacks in the Telegram ecosystem. In an X post on Monday, Xian claimed that phishing links and scam bots can easily be spread between Telegram…
2024-6-24 12:35 | |
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A recent Elliptic report found five ways AI is being used to rob crypto users.
2024-6-14 20:18 | |
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A hacker has siphoned tokens through a series of unauthorized transactions, leaving the crypto community in shock.
2024-5-14 13:31 | |
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Binance has warned users that it will remove several perpetual futures contracts from its listing.
2024-5-6 17:44 | |
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SushiSwap CTO, Matthew Lilley, has warned users to avoid interacting with decentralized applications (dApps) due to a suspected compromise of Ledger ConnectKit, affecting multiple dApps. The post Avoid dApps Interaction Amidst High-Stake Compromise, Warns SushiSwap CTO appeared first on BeInCrypto.
2023-12-15 16:09 | |
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The UK Financial Conduct Authority (FCA) has warned that Justin Sun's crypto exchange, Poloniex, is offering financial services without the necessary permissions, making users ineligible for investor protection.
2023-12-7 18:15 | |
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Fraudsters have created multiple fake accounts on X, impersonating crypto scam investigators CertiK and ZachXBT. Scammers are now cloning legitimate crypto investigators by impersonating them on X to defraud victims.
2023-11-16 17:17 | |
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Prominent Dogecoin developer Mishaboar recently posted an urgent security advisory for holders of the popular meme-inspired cryptocurrency. In a tweet thread, Mishaboar warned about an email circulating that encourages users to withdraw funds from dogechain.
2023-11-6 18:30 | |
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FTX users have been placed on high alert as a deceptive priority withdrawal scam targeting them has recently come to light. On Friday, Sunil, a prominent advocate for FTX creditors, took to the X platform to warn account holders about this phishing scheme and urged them to exercise caution when encountering suspicious emails. “FTX Creditors […]
2023-10-23 11:29 | |
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Bitcoin marketplace Ordswap lost control of its official domain, which now redirects users to a competitor's site. The company blamed the issue on website platform Netlify. The post Bitcoin Ordinals Marketplace Ordswap Loses Control of Domain, Users Warned of Phishing Attacks appeared first on BeInCrypto.
2023-10-10 14:15 | |
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OpenSea, a popular trading platform in the non-fungible token (NFT) space, has reportedly warned its users about the safety of their API keys. This action comes after Nansen disclosed that its customer data may have been compromised due to a security incident.
2023-9-25 17:00 | |
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XRP users warned as these exciting developments near
2023-9-22 17:35 | |
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The decentralized finance protocol Balancer has been attacked, losing $238,000 in crypto assets. Users have been warned not to interact with the platform until further notice. The post Balancer Under Attack Again, Loses $238K in Latest DeFi Exploit appeared first on BeInCrypto.
2023-9-20 08:51 | |
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Polkadot USDC users should not deposit XCM-transferred USDC from non-Polkadot Asset Hub parachains, Circle has warned.
2023-9-20 17:11 | |
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On Friday (15 September), the Hong Kong Monetary Authority (HKMA) warned against cryptocurrency companies misusing the word bank when describing their services. The regulator highlighted that these firms mislead users who think these companies are HKMA-certified.
2023-9-16 19:22 | |
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Dogecoin users operating on Apple iOS devices are being strongly advised to update their software to latest version
2023-9-9 17:55 | |
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Friend.tech warned users who choose to jump ship to “forks and copies” will see their existing points forfeited.
2023-8-29 02:56 | |
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Terra issues are being warned of a temporary issue with Terra.money domains. Caution urged against access due to potential phishing threats.
2023-8-20 22:47 | |
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Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.
2023-8-1 13:02 | |
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A recent revelation by a SlowMist security researcher has highlighted a new type of attack aimed at cryptocurrency holders using Apple devices. The researcher disclosed that a malicious phishing program has been detected on the Apple App Store which he described as the newest form of attack targeting Apple IDs. Cryptocurrency users have been warned […]
2023-7-25 16:00 | |
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Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet.
2023-7-21 14:05 | |
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Binance CEO Changpeng ‘CZ’ Zhao warned the cryptocurrency community to be careful of phishing and other social engineering scams in a July 21 tweet. CZ shared a link to a report from February that stated that the data of around 500 million users of Whatsapp had been leaked on the internet.
2023-7-22 14:05 | |
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Aptos Labs announced on Twitter today that the Aptos Network had been compromised. The news was confirmed through an official communication from the Aptos Foundation, as reported on Aptos Labs’ Twitter account.
2023-7-7 00:50 | |
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Paysafe is Binance’s current EUR banking partner. Paysafe will not provide services to Binance users from 25th September 2023. The announcement comes, weeks after Binance. US announced its banking partners had warned to discontinue their services.
2023-6-29 11:02 | |
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Ray Youssef, the co-founder of Paxful, has warned to stay off the platform amid complaints of scamming. As a peer-to-peer (P2P) marketplace, Paxful provides the infrastructure, including moderation, for users to buy and sell cryptocurrency from each other.
2023-5-12 11:45 | |
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MetaMask has warned its users about false rumors regarding a token AirDrop on 31 March. The rumors likely began after ConsenSys CEO stated in an interview that his team would launch a token.
2023-3-29 14:30 | |
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The developers of the crypto wallet warned users that false messages about the token distribution scheduled for the end of the month may contain phishing links. The MetaMask crypto wallet denied the rumors about the airdrop on March 31.
2023-3-29 12:34 | |
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CertiK Alert has warned users of Euler Finance to be wary of phishing sites exploiting the latest security incident that cost the lender $197 million. CertiK Skynet, a major web3 security role player and real-time analyst of crypto hacks, scams,…
2023-3-14 15:43 | |
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Users of Twitter should be careful of a fake account attempting to pass itself off as Coinbase's official BASE Layer 2 account.
2023-3-7 19:53 | |
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Voyager’s former Chief Innovation Officer Shingo Lavine warned that the platform could enact customer clawbacks under Chapter 11 bankruptcy rules – potentially affecting 32,000 users. The post 32,000 Voyager customers may be on the hook for bankruptcy clawbacks appeared first on CryptoSlate.
2023-3-2 14:05 | |
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A wallet provider for Algorand has warned its users to withdraw funds from their mnemonic wallets. The warning comes a week after an exploit drained $9.2 million from high-profile MyAlgo walletThe post Algorand wallet provider asks users to withdraw funds following exploit appeared first on AMBCrypto.
2023-2-28 13:00 | |
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Crypto wallet provider MetaMask warned its investors against ongoing phishing attempts. Namecheap confirmed on Twitter that it was successful in stopping the fraudulent emails. Crypto walletThe post Crypto wallet MetaMask alerts users against ongoing phishing attempts appeared first on AMBCrypto.
2023-2-13 15:00 | |
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Non-custodial wallet provider MetaMask has warned users against revealing their secret recovery phrase via a phishing email sent from Namecheap. The post MetaMask warns users against Namecheap phishing email appeared first on CryptoSlate.
2023-2-13 12:10 | |
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A cybersecurity firm warned users of a fake Pokemon NFT game that spreads malware and targets gamers.
2023-1-12 23:15 | |
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The hacker had demanded $200,000 to return the breached data back in December but warned that if their conditions are not fulfilled, they will release the data for free.
2023-1-6 10:54 | |
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XRP ledger developer Wietse Wind has warned the community about a new scam targeting Ripple users.
2022-12-31 17:20 | |
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Hong Kong financial market regulator, Securities and Futures Commission (SFC), warned users of the high risks involved in investing in unregulated centralized exchanges.
2022-12-14 12:12 | |
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The Alameda-backed protocol, Ren, warned users that its version 1.0 is winding down, and there is a potential risk of losing assets. The Alameda-backed protocol, Ren, announced in a Twitter thread that their version 1.0 is winding down, and there…
2022-12-9 00:34 | |
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