FBI warns of Tron-based scam tokens posing as law enforcement

2026-3-20 08:26

The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the agency to trick users in a crypto phishing scam. FBI’s New York Field Office issued a message on Thursday warning that scammers… origin »

Bitcoin price in Telegram @btc_price_every_hour

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 19.117m EMD / 32m EMD

fbi warning issued scam crypto trick users

5 +

Источник: Cripyo.news

fbi warning → Результатов: 39

FBI Exposes One of Most Prevalent Crypto Scams

The FBI has issued a fresh cryptocurrency warning

2024-9-11 19:17
fbi issued fresh warning cryptocurrency crypto one

186 +

FBI Issues $5.6 Billion Crypto Warning

The FBI has warned about massive crypto scam losses

2024-9-10 22:50
fbi crypto losses massive warned scam issues

278 +

New Android malware steals private keys from screenshots and images

According to a recent FBI warning, North Korean hackers are “aggressively targeting” the crypto industry with “well-disguised” attacks.

2024-9-7 00:59
aggressively hackers korean north targeting well-disguised attacks

1040 +

FBI warns of North Korean threat to crypto, cautions against potential ETF-related attacks

The Federal Bureau of Investigation (FBI) issued a warning about North Korea’s aggressive targeting of the crypto industry on Sept. 3. The agency detailed the sophisticated social engineering campaigns conducted by North Korean actors against employees of crypto-related businesses, notably DeFi applications.

2024-9-4 23:30	Hacks
north against fbi crypto korean engineering sept

284 +

FBI Warns of North Korean Hackers Targeting U.S. Bitcoin And Crypto ETFs

The FBI has issued an alert warning that North Korean hackers are attempting to steal cryptocurrency funds from U.S.-based ETFs using sophisticated social engineering techniques.

2024-9-5 23:20	Cryptocurrency
fbi etfs korean hackers north funds attempting

895 +

North Korea ‘aggressively targeting’ crypto firms, warns FBI

The FBI has issued a warning that North Korean hackers are aggressively targeting employees in the crypto and decentralized finance sectors to steal company funds. These cybercriminals use sophisticated social engineering strategies to deceive even technically proficient individuals. According to…

2024-9-4 19:21	North Korea
north fbi crypto aggressively targeting use sophisticated

1062 +

FBI's crypto warning as India, Australia join global crackdown: 'Fraud alert!'

India and Australia were recently in the news due to various crypto scams. These scams come on the back of the FBI's crypto warning, highlighting an urgent need for global crypto reinforcement.

2024-8-5 16:00	BTC Trading View
crypto global warning scams australia fbi india

270 +

FBI issues warning about scammers impersonating crypto exchanges

The FBI urges victims to report scam activities through official channels and provide any transaction information related to the scam.

2024-8-2 14:45
fbi scam channels official through provide any

1379 +

Law firm impersonators target crypto scam victims, FBI alarms

The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help recover their lost funds. Bad actors may be using social media and other messaging platforms to impersonate law firms, contacting…

2024-6-26 11:57	Fraud
victims fbi law scam contacting crypto may

257 +

FBI warns against unregistered crypto services amid rising legal tensions

The Federal Bureau of Investigation has issued a warning to Americans about the risks associated with using unregistered cryptocurrency money-transmitting services, indicating a potential crackdown on privacy-focused crypto tools.

2024-4-26 11:41	USA
crypto unregistered services cryptocurrency using money-transmitting associated

349 +

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25. The agency’s warning stated that users should avoid crypto money transmitting services that are not registered as Money Services Businesses (MSBs) under US federal law.

2024-4-26 02:25	Regulation
services crypto money transmitting fbi unregistered citizens

285 +

FBI Issues New Warning To Crypto Firms About North Korean Hackers

The FBI has warned cryptocurrency firms to scrutinize their blockchain data for wallets linked to the theft of hundreds of millions in crypto by North Korea's TraderTraitor-affiliated actors. The post FBI Issues New Warning To Crypto Firms About North Korean Hackers appeared first on BeInCrypto.

2023-8-24 02:37	Markets
firms north fbi crypto warning issues hackers

358 +

North Korea Selling $40M of BTC: Market Catastrophe or Simple Threat?

The FBI has zeroed in on $40 million in BTC related to state-sponsored North Korean hackers, warning off a potential sell-off.

2023-8-23 15:11	News
north btc related million korean potential sell-off

331 +

FBI warns of fraudsters posing as NFT developers to steal crypto

The Federal Bureau of Investigation (FBI) recently issued a warning to potential NFT buyers to beware of bogus websites that use “drainer smart contracts” to steal from crypto wallets. The advisory informs the public about a new crypto scam where…

2023-8-7 05:23	OpenSea
crypto steal fbi nft contracts wallets drainer

1656 +

FBI Issues Warning About Criminals Impersonating NFT Developers

FBI warns of NFT scams as criminals impersonate developers. Tips to protect yourself from phishing schemes targeting crypto wallets and NFTs. Stay cautious! The post FBI Issues Warning About Criminals Impersonating NFT Developers appeared first on NFT News Today.

2023-8-7 05:21	Web3
nft fbi criminals developers issues warning impersonating

313 +

FBI Issues Warning About Criminals Impersonating NFT Develop

2023-8-7 05:21	Web3
nft criminals fbi impersonating issues develop warning

383 +

FBI releases warning about fake crypto job advertisements

The fake job advertisements have lured prospective employees to foreign countries, forcing participation in cryptocurrency fraud schemes.

2023-5-23 12:37
advertisements job fake participation forcing foreign countries

1505 +

FBI issues alert on crypto labor trafficking

The Federal Bureau of Investigation (FBI) has issued a warning regarding the rise of labor trafficking connected to cryptocurrency.

2023-5-23 21:59	Scam
fbi trafficking labor cryptocurrency warning regarding rise

2015 +

FBI warns investors over crypto fraud wave in the US

The FBI is warning of increasing "pig butchering" in the US, a wave that has seen citizens lose millions of dollars to scammers.

2022-12-27 13:02	УС
fbi wave citizens seen lose millions scammers

324 +

Research Finds Smart Contract Exploits Hardest to Eliminate as FBI Raises Warning

In a recent research report, Token Terminal finds that there are three root causes of DeFi exploits, and removing smart contract vulnerabilities is by far the most challenging of the three. The post Research Finds Smart Contract Exploits Hardest to Eliminate as FBI Raises Warning appeared first on BeInCrypto.

2022-9-1 00:00	Smart Contracts
research contract exploits finds smart warning three

350 +

CryptoSlate Wrapped Daily: Tether fights back against insolvency claims, EU struggles to curb inflation

The biggest news in the cryptoverse for August 30 includes the FBI’s warning against using DeFi protocols, liquidation of $20 million in Bitcoin longs, and Tether’s fightback against WSJ insolvency claims.

2022-8-31 02:56	Wrapped
against claims insolvency tether protocols fbi defi

435 +

FBI Offers Safety Tips to DeFi Users Following Recent Hacks

The Federal Bureau of Investigation has issued a global alert warning Investors about the planned scams intending to steal users' funds, including risks involved while using decentralized finance platforms.

2022-8-31 00:45
users intending funds steal scams investors planned

390 +

FBI Asks DeFi Platforms to Increase Security Measures, Warns Crypto Investors Against Vulnerabilities

The warning comes after a slew of DeFi hacks this year, which has led to investors losing billions of dollars worth of crypto.

2022-8-30 09:17	Business
investors crypto defi year hacks led dollars

410 +

Apple And Google Under U.S. Senate Scrutiny For Crypto App Fraud

Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […]

2022-7-30 18:27	Google
senate apple fraud google companies brown chairman

329 +

FBI detects fake crypto apps that scammed $42.7M from 244 victims

The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications.

2022-7-21 16:30	Web3
244 fbi victims fake apps crypto may

395 +

FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December

The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […]

2022-7-20 04:16
crypto fbi against cautions scam apps agency

336 +

FBI issues public warning over fake crypto apps

Fake crypto apps appear to be part of an ongoing game of whack-a-mole with app store operators.

2022-7-19 05:04
crypto fake apps operators part ongoing game

401 +

US agency FBI gives tips on dealing with the rise in crypto ATM fraud

U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate.

2021-11-9 20:00	Crime
crypto agency fbi gives fraud atm rise

374 +

FBI Warns Of Increased Cryptocurrency ATM Scams – Offers A Way Out For Users

The FBI has issued a warning to citizens concerning the spate of scams and fraudulent activities. The law enforcement agency disclosed that the scams leverage cryptocurrency ATMs and QR codes. The decentralized nature of cryptocurrencies makes it difficult for operatives to recover lost funds.

2021-11-8 18:50
scams fbi cryptocurrency decentralized codes atms disclosed

309 +

Exec issues FBI warning as SushiSwap's MISO suffers $3M exploit

Decentralized finance [DeFi] project SushiSwap suffered an exploit on its token platform - MISO. The attack resulted in the hacker stealing 864.8 ETH, currently worth $3 million. The incident was fThe post Exec issues FBI warning as SushiSwap's MISO suffers $3M exploit appeared first on AMBCrypto.

2021-9-17 14:16	News
miso sushiswap exploit exec suffers fbi issues

494 +

The FBI issues warning to cryptocurrency users over growing threat of cybercrime

Several mainstream outlets are pushing the narrative that cryptocurrency is facing a new wave of cybercrime. The post The FBI issues warning to cryptocurrency users over growing threat of cybercrime appeared first on CryptoSlate.

2021-7-16 23:00	Crime
cryptocurrency cybercrime growing threat issues users warning

350 +

FBI plans to put warning signs on Bitcoin ATMs to hinder scammers

The Cuyahoga County (United States state of Ohio) Scam Squad and the Federal Bureau of Investigations (FBI) have issued a public warning as scammers began to actively use Bitcoin (BTC) ATMs to defraud people, TV channel News 5 Cleveland reported on Tuesday.

2021-5-5 22:00	btcusd
scammers fbi atms bitcoin warning use issued

824 +

FBI Warning: North Korea ramping up its ‘AppleJeus’ crypto hacks

As a pariah state, the Democratic People's Republic of Korea has been largely cut off from the international community. With few trading partners and enduring punishing international sanctions, North Korea is doubling down on crypto crime as a revenue generator.

2021-2-23 15:30	BNC insights
korea crypto international north enduring partners community

331 +

FBI: Hackers Stole Government and Private Company Source Code

According to the Federal Bureau of Investigation (FBI), bad actors are taking advantage of SonarQube applications to steal source code from the United States and private businesses. Password: Admin The FBI recently sent a warning to IT managers and software experts alike.

2020-11-9 00:10
fbi code source private alike password businesses

354 +

FBI on alert for North Korean hackers with ties to crypto exchange hacks

U.S. officials like the FBI, US Treasury, US Cyber Command, and the Cybersecurity and Infrastructure Security Agency issued a warning against North Korean hacker group 'BeagleBoyz,' which have resumedThe post FBI on alert for North Korean hackers with ties to crypto exchange hacks appeared first on AMBCrypto.

2020-8-28 23:12	BTC Trading View
korean fbi north hacks exchange crypto alert

563 +

FBI Warns COVID-19 Scammers Are Targeting Crypto Holders

The FBI is warning that fraudsters are about to unleash a surge of coronavirus cryptocurrency scams.

2020-4-14 07:00	COVID-19
fbi unleash surge scams cryptocurrency coronavirus fraudsters

526 +

US Marshals Warn of Resurgence of Bitcoin ATM Fraud

The US Marshals Service and FBI have updated an earlier warning against scammers impersonating law enforcement officers. The agencies say those behind the scams accuse a potential victim of a crime and demand payment via a Bitcoin ATM or another somewhat obscure payment method.

2019-12-7 01:00
atm bitcoin marshals payment potential victim accuse

339 +

Crypto Users Beware: Your Smart TV Might Rob You

Oregon FBI recently issued a cybersecurity warning to Smart TV owners stating that hackers can remotely turn on built-in microphones and cameras to spy on them. Could your crypto be at risk? About 10 days ago, on November 26, 2019, Oregon FBI released another warning regarding modern technology and its vulnerability to hacking attacks.

2019-12-6 14:17	malware
fbi crypto oregon warning your smart days

356 +

US hospitals opt for paying hackers to survive Ryuk ransomware attack

Cybercriminals are targeting hospitals across the globe with ransomware. Some of the hospitals are giving in to the attackers’ demands and paying the requested ransom, likely in cryptocurrency.

2019-10-7 18:09	hard fork
hospitals dch medical center tuscaloosa system hackers

386 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Coinbase tells users to follow ‘foolish’ steps scammers use to withdraw funds from wallets

Coinbase is directing some Commerce users to a seed-phrase recovery flow ahead of a March 31 migration deadline. The issue sits inside Coinbase’s shutdown plan for legacy Commerce wallets. In its transition guide, Coinbase says users with funds in a Commerce wallet must withdraw them before March 31, 2026, when the Commerce portal and withdrawal […] The post Coinbase tells users to follow ‘foolish’ steps scammers use to withdraw funds from wallets appeared first on CryptoSlate.

GitHub phishing scam uses OpenClaw branding to lure developers into wallet drain: report

Crypto scammers are using OpenClaw’s popularity to target developers via a new GitHub phishing campaign designed to drain their crypto wallets. A report published by platform OX Security detailed an active phishing campaign targeting OpenClaw via a coordinated effort on…

Coinbase, Microsoft and Europol dismantle Tycoon 2FA phishing network

Crypto exchange Coinbase teamed up with Microsoft and Europol to take down phishing-as-a-service platform Tycoon 2FA. In a Wednesday announcement, Coinbase said that it helped trace blockchain-based transactions linked to the platform, and as a result, law enforcement was able…

MetaMask users targeted by fake 2FA phishing scam that steals seed phrases

MetaMask users are at risk of a new “2FA verification” phishing scam that steals their seed phrase under the guise of improving security. According to blockchain security firm SlowMist, MetaMask users are receiving a spoofed email that creates a false…

Crypto hacks dropped by half in 2025, but the data reveals a much deadlier financial threat

This year’s defining security event was not a sophisticated DeFi exploit or a novel protocol failure, but the $1. 46 billion theft from Bybit, a top-tier centralized exchange. That single event, attributed to sophisticated state-sponsored actors, rewrote the narrative of the year.

World Liberty Financial burns, reallocates $22.1M in WLFI due to pre-launch wallet breach

World Liberty Financial has carried out an emergency burn-and-reallocate action to recover millions in WLFI from wallets compromised before launch. World Liberty Financial has taken a major step to recover WLFI tokens that were taken from wallets compromised before the…

2026-3-20 08:26

fbi warning → Результатов: 39

2024-9-11 19:17

2024-9-10 22:50

2024-9-7 00:59

2024-9-4 23:30

2024-9-5 23:20

2024-9-4 19:21

2024-8-5 16:00

2024-8-2 14:45

2024-6-26 11:57

2024-4-26 11:41

2024-4-26 02:25

2023-8-24 02:37

2023-8-23 15:11

2023-8-7 05:23

2023-8-7 05:21

2023-8-7 05:21

2023-5-23 12:37

2023-5-23 21:59

2022-12-27 13:02

2022-9-1 00:00

2022-8-31 02:56

2022-8-31 00:45

2022-8-30 09:17

2022-7-30 18:27

2022-7-21 16:30

2022-7-20 04:16

2022-7-19 05:04

2021-11-9 20:00

2021-11-8 18:50

2021-9-17 14:16

2021-7-16 23:00

2021-5-5 22:00

2021-2-23 15:30

2020-11-9 00:10

2020-8-28 23:12

2020-4-14 07:00

2019-12-7 01:00

2019-12-6 14:17

2019-10-7 18:09

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO