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$50M USDT stolen after victim falls for address-poisoning attack
A cryptocurrency trader lost nearly $50 million in USDT to an address poisoning scam on December 20, 2025. The victim transferred 49,999,950 USDT to a fraudulent address copied from transaction history. дальше »
2025-12-21 16:45 | |
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$30 Million Hack Alert? Crypto Exchange Phemex Suspends Withdrawals After Suspicious Transactions
Crypto exchange Phemex appears to have been the victim of a multi-million exploit on Thursday, according to online reports. Millions worth of USDT, USDC, Ethereum (ETH), and other crypto assets were stolen from the exchange’s hot wallets, resulting in a temporary half of withdrawals. дальше »
2025-1-24 06:00 | |
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Crypto phishing scam nets $129 million in USDT then funds mysteriously return
A crypto whale narrowly avoided a $129 million USDT loss after falling victim to a phishing scam on the TRON blockchain. Blockchain security firm Scam Sniffer reported the incident on Nov. 20, detailing how the stolen funds were unexpectedly returned within hours. дальше »
2024-11-20 15:40 | |
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US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam
The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig-butchering scam. The funds in question are linked to two pig-butchering scams that defrauded an anonymous victim… дальше »
2024-6-12 00:58 | |
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Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3. 5 million ($451,000) worth in tether (USDT) tokens. дальше »
2021-1-22 21:15 | |
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