2023-10-11 00:00 |
The platform was the victim of a phishing scam that routed users to a website that drained their wallets after they approved a transaction. origin »
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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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Scammers impersonating Binance have stolen about $447,000 from users in Hong Kong through phishing emails, prompting users to click a link to verify their identity, which then leads to a fake website that steals personal information.
2023-10-10 10:58 | |
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Ordswap has experienced a security breach that has led to phishing risks for users’ private keys and assets. An online tool has been introduced for MetaMask users to recover private keys. The incident underscores security concerns in crypto.
2023-10-10 09:45 | |
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Ripple solution users should not worry about ODL services disappearing from fintech's official website
2023-9-16 15:51 | |
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Yearn Finance, a DeFi protocol, has advised its users to temporarily access the protocol via the yearn.fi URL following issues with its current website address. The post Domain Registrar Issue Takes Yearn Finance (YFI) Website Offline appeared first on BeInCrypto.
2023-9-3 15:29 | |
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Magnate Finance first deleted its Telegram channel and X account followed by taking down the website before pulling the plug on its TVL.
2023-8-26 16:03 | |
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Layer-1 blockchain Terra has shut down its website to protect its users from hackers and phishing attacks. The company said it’s better for its users to avoid accessing their website until a new announcement is made. Shutting down the website…
2023-8-22 15:39 | |
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The freeze comes shortly after Terra’s website was compromised over the weekend by hackers who attempted to scam users via phishing attacks.
2023-8-22 12:05 | |
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Terra’s official website has been reportedly replaced by a phishing site, cautioning a potential threat to the digital assets of its users. According to posts from the official Terra Twitter account, users are urged to refrain from interacting with the terra(dot)money domain until further updates confirming full access are provided.
2023-8-21 12:00 | |
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The account made multiple posts promising a token giveaway and ushered users to a copycat website to connect their crypto wallet.
2023-8-9 05:07 | |
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Despite reports from the Wall Street Journal (WSJ) that China accounts for about 20% of Binance’s trading volume, the exchange told CryptoSlate in an Aug. 2 email that its website is blocked in the country and its platform is unavailable to China-based users.
2023-8-2 11:48 | |
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A new website, Hamsters. gg, allows users to bet on hamster races using cryptocurrency, contributing to a surge in popularity for the related memecoin, HAMS. Critics accuse the project of being a scheme.
2023-7-24 11:15 | |
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Pamonex.com, a flashy crypto website, raises scam concerns as it lures users with promises of trading and services, posing a risk to their funds. The Pamonex site advertises an array of lucrative crypto services, including trading, a digital asset exchange,…
2023-7-17 21:44 | |
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Meta’s Threads launched on July 6 to worldwide notoriety as the platform acquired tens of millions of users on its first day. Yet, it appears Meta also has its DNA on another threads app launched in 2022.
2023-7-7 21:50 | |
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Etherscan Code Reader can help users detect malicious contracts and get insighful statistics about random crypto apps
2023-6-28 18:47 | |
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Bitget launched a dedicated website for Turkish users on Monday. Bitget Turkey features a Fiat Gateway that allows using TRY to trade. TokenInsight named it among the top 4 centralised exchanged in Q1.
2023-6-27 00:17 | |
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Traders Union is a website offering not only an abundance of information on trading and investing but also an opportunity to save on trading fees. Registered users of the TU website have access to a wThe post Traders Union: Save up on trading fees with beneficial trading resources appeared first on AMBCrypto.
2023-5-1 17:15 | |
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Preturino lets users search all plain text available on the Bitcoin blockchain since the genesis block.
2023-4-27 20:19 | |
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The European arm had only been in operation for about 8 months prior to the collapse of parent FTX.
2023-4-1 21:19 | |
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The EU-based subsidiary of the FTX exchange has taken up the challenge to pay back users who lost their investments last year. The EU branch had only operated for seven months after its launch before the parent exchange collapsed.
2023-4-1 17:30 | |
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FTX EU was only approved by the Cyprus regulator in March 2022, about seven months before FTX collapsed in November.
2023-3-31 08:57 | |
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Users likely claimed the tokens by interacting with the smart contract directly as blockchain scanners and the website were temporarily down.
2023-3-23 16:57 | |
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The leading decentralized exchange on the Solana (SOL) blockchain, Orca, will prohibit users from the United States from trading coins on its front-end website effective March 31. On March 16, 2023, Orca announced via its official website that it was…
2023-3-17 15:18 | |
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A significant website redesign was recently finished by FixedFloat in order to enhance the user experience for their clients and make it simpler to trade with various cryptocurrencies. With its most recent redesign, FixedFloat offers users an intuitive user interface that makes exploring all its services simple.
2023-3-8 04:14 | |
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Shibarium scam website spotted
2023-2-22 18:45 | |
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Darknetlive — recognized as one of the top resources for darknet users by the FBI, Europol and the Australian Institute of Criminology — has most likely been served a subpoena. Darknetlive — a website with a presence on both the…
2023-2-3 16:35 | |
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The service will be available to Binance's API users from Jan. 26. Users of the exchange's website and app will not be affected.
2023-1-26 12:23 | |
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David Schwartz draws attention to phony Ripple website
2022-12-11 20:06 | |
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The Virgo platform recently launched its Australian site furthering its goal of streamlining the trading experience for users of all levels. They have built itself as one of the most trusted trading pThe post Virgo launches its Australian website streamlining trading for users appeared first on AMBCrypto.
2022-12-7 14:45 | |
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According to a popular whale account on Twitter, Hoo exchange has deleted its official website. The not-so-popular exchange halted withdrawal early this year, leaving users’ funds trapped. Hoo Exchange’s website deleted, users’ lament Another centralized crypto exchange, Hoo exchange, has…
2022-12-5 14:30 | |
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Singapore-based crypto exchange notified users via website
2022-11-28 12:21 | |
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Some community members of the popular crypto crowdfunding platform, Coinlist, have reported that they cannot redeem their coins from the website. No access to $FLOW, $MINA, $ROSE, and $CFG In a November 23 tweet, Akashnet founder Greg Osuri claimed that…
2022-11-25 02:00 | |
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A new tool on CoinMarketCap’s website that provides users with up-to-date financial details on exchanges has been launched, according to the industry leader in market research and tracking for cryptocurrencies.
2022-11-23 01:30 | |
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In a publication on the Binance website, the firm’s NFT arm announced that new features were added to the Binance NFT marketplace. This upgrade aims to improve users’ experience while exploring various NFT assets listed on the market. A milestone…
2022-11-17 04:00 | |
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Scammer launched phishing website that targets users of "Solana killer" Aptos (APT)
2022-11-13 19:45 | |
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FTX officials appeared to confirm rumors of a hack on Telegram, instructing users to delete FTX apps and avoid its website.
2022-11-13 07:20 | |
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While the FTX US website remains operational, FTX.com is experiencing widespread outages.
2022-11-10 01:00 | |
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Scammers have used a fake Binance Website and App to defraud crypto users of about $12,500 worth of crypto. Scammers launch fake Binance app, defraud unsuspecting victims On October 24, a twitter user reached out to SlowMist asking for help…
2022-11-10 21:00 | |
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Binance’s Secure Asset Fund for Users (SAFU), which was worth $1 billion in January this year, now amounts to $735 million due to the deteriorating market. The world’s biggest crypto exchange by trading volume wrote on its website that it had topped the SAFU balance back to $1 billion.
2022-11-10 18:11 | |
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Ethos (ETHOS/USD) has launched a recovery token program for users affected by the recent Voyager Digital collapse. The program will enable VGX holders and creditors to claim ETHOS tokens using proof of valid claim on Ethos’ website.
2022-11-5 10:51 | |
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Ethos (ETHOS/USD) has launched a recovery token program for users affected by the recent Voyager Digital collapse. The program will enable VGX holders and creditors to claim ETHOS tokens using proof of valid claim on Ethos’ website.
2022-11-6 10:51 | |
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According to reports, hackers have taken over Gate. io‘s official Twitter account. After gaining control, the hackers changed the crypto exchange website, directing users who clicked it to a fake website.
2022-10-23 22:08 | |
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The fake website is actively promoting a fake giveaway of 500,000 USDT while asking users to connect their wallets (such as MetaMask) to claim the rewards.
2022-10-22 08:15 | |
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Angel investor Stephen Cole labeled a website providing searchable data on Celsius users’ losses “a perfectly horrendous illustration of the risks of KYC. ” CeFi lender Celsius filed for Chapter 11 bankruptcy on July 13, following liquidity problems triggered by the Terra ecosystem implosion.
2022-10-10 13:30 | |
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The Crypto Casino of the Year, BC. GAME offers a new experience for its users by releasing a new website. BC. GAME launched and redesigned its website with more and better features for players. This initiative is just one of the many taken by BC.
2022-10-8 02:21 | |
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BC. GAME announced the official launch of its new website, integrating better features and advantages for its users. Named the Crypto Casino of the Year, BC. GAME is one of the most popular crypto The post BC.
2022-10-7 08:45 | |
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BC. GAME announces the launch of its newly revamped website, which offers its users more and better features. This is just one of the many initiatives BC. GAME is taking to ensure that all of its players receive the best service possible.
2022-10-5 13:05 | |
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KX.finance team is proud to announce the upcoming launch of their new Aptos/Sui-based DeFi/DEX tool and aggregator with aggregation capabilities. According to the LitePaper from the official website, this innovative new product will offer aggregation capabilities and solve three pain points of existing DEX and Aggregators: End users can earn crypto in several x-to-earn ways […]
2022-9-19 16:07 | |
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The 50,000 Terran Coin airdrop event will begin on September 2, according to an announcement made on Twitter by Terran, an emerging NFT platform and marketplace. Users can participate in the 50,000 Terran Coins (TRR) giveaway by following the straightforward instructions provided by the blockchain platform, according to a post on Terran’s official website. Joining […]
2022-9-3 00:10 | |
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A crypto holder lost more than half a million dollars after signing a malicious transaction on a fake cross-chain bridge. Web3 security platform Scam Sniffer reported the incident on Jan.6, posting on X that the victim lost more than $520,000…
Sensitive information from cryptocurrency industry events is being sold online, creating a potential goldmine for scammers and cybercriminals.
A phishing attack resulted in a crypto user losing $7. 8 million worth of SolvBTC, a wrapped Bitcoin product created by Solv Protocol. On Dec. 11, blockchain security firm Scam Sniffer highlighted the incident and shed further light on the evolving sophistication of such scams.
MatterFi has announced the launch of its enterprise-ready platform, providing a “phishing-proof” fintech infrastructure to the market. The solution goes live following a six-month beta phase, MatterFi stated in a Dec.
November’s phishing scams led to a staggering $9. 38 million in losses, impacting over 9,200 victims, with one individual losing $661,000 in stETH within minutes. Phishing scams in November cost crypto users $9.
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…