Новости о Scam Wallet [ Фото новости ] [ Свежие новости ] | |
Pi Network Flags Scam Wallet Amid $346M Token Risks as 60M Users Await Unlock
Key Takeaways: Pi Network exposed a scam wallet allegedly siphoning unlocked tokens and dispersing them into hundreds of smaller wallets. The incident comes as Pi prepares for its second migration The post Pi Network Flags Scam Wallet Amid $346M Token Risks as 60M Users Await Unlock appeared first on CryptoNinjas. дальше »
2025-9-9 21:23 | |
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One Click, Millions in BTC and USDT Gone: The Crypto Scam You Need to Know About
CaptainAltcoin’s YouTube channel has released another important video, this time digging into one of the slickest scams in crypto today. In the video, we show how a single click cost a trader over a million dollars in wrapped Bitcoin – and why protecting your wallet has never been more important. дальше »
2025-8-22 23:00 | |
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$908K USDC stolen, 458 days after approval: 'Your wallet security matters!'
Key Takeaways A user lost nearly $1 million in USDC to a scam tied to a malicious contract signed 458 days earlier. Experts warn that this delayed exploit trend is becoming a go-to strategy for cryptThe post $908K USDC stolen, 458 days after approval: 'Your wallet security matters!' appeared first on AMBCrypto. дальше »
2025-8-4 01:00 | |
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Trezor issues security alert after contact form exploit used in phishing scam
Crypto hardware wallet provider Trezor has issued a security caution to its users, warning of a new tactic being used by malicious actors to impersonate the company and phish for sensitive information. In a post on June 23 via social… дальше »
2025-6-23 16:01 | |
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Analysts raise alarm on Hasbulla’s BULLA memecoin after BARSIK rug pull
Hasbulla’s new memecoin, BULLA token, raised $20M in 24 hours amid scam accusations. Analysts warn of a repeat of the BARSIK rug pull. Critics cite a lack of transparency and insider wallet activity. дальше »
2025-5-29 12:34 | |
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Double Trouble: Crypto User Loses $2.5M By Copying Same Scam Address Twice
A crypto user has just lost more than $2. 5 million in a simple copy-and-paste mistake. They tried to move 843,166 USDT to a safe wallet. Instead, they sent a chunk of it to the wrong address. Then they did it again—this time sending $1. дальше »
2025-5-27 04:00 | |
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Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice
A crypto trader lost over $2. 5 million worth of Tether (USDT) after falling for the same scam twice within hours. On May 26, blockchain security firm Scam Sniffer reported that the first error occurred when the trader copied a manipulated wallet address from their transaction history. дальше »
2025-5-27 19:15 | |
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Hackers use fake Zoom links to target crypto users, steal $1M: report
A sophisticated phishing scam targeting cryptocurrency users has been uncovered, exploiting fake Zoom meeting links to distribute malware and steal assets. The operation, exposed by blockchain security firm SlowMist, saw hackers mimicking Zoom’s platform to compromise sensitive information, including private keys and wallet credentials. дальше »
2024-12-27 14:21 | |
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Phishing ad linked to misspelled Soneium uncovered on Google
Scam Sniffer uncovered the ad on Google, directing users to a phishing website The blockchain security company searched for the word ‘someium’ Soneium, a L2 blockchain, went live in August with the aim of boosting Web3 adoption A sponsored Google advert allegedly connected to Sony’s new blockchain project, Soneium, is a crypto wallet drainer. дальше »
2024-10-23 16:53 | |
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Shocking Phishing Attack Empties Crypto Wallet – PEPE Among Stolen Altcoins!
Lookonchain, a blockchain analytics platform, revealed on X today that a crypto investor has lost a large sum of digital assets due to a phishing attack. He noted that the investor fell victim to a “Permit2” phishing signature scam, resulting in his wallet being completely emptied. дальше »
2024-10-15 21:00 | |
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Wallet drainer exits TON due to lack of ‘whales’, shifts focus to Bitcoin targets
Blockchain security platform Scam Sniffer has reported the shutdown of a wallet drainer operating on The Open Network (TON) blockchain, citing the absence of large-scale participants, also known as “whales. дальше »
2024-10-7 16:45 | |
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Crypto Wallet Suffers $32 Million Loss in spWETH Due to Phishing Scam
On September 28, the Web3 anti-scam platform ScamSniffer reported that a wallet holding 12,083 spWETH, worth $32. 43 million, got drained. This incident occurred at 06:15 UTC after the wallet owner signed a “permit” phishing signature. дальше »
2024-9-28 20:44 | |
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
Hundreds of wallets started moving around 2,800 tokens from a $2 billion Ethereum cache linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) dipped around 2% after several wallets began transferring funds from a 789,533 Ether chest early… дальше »
2024-8-8 16:57 | |
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Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam
Pink Drainer lost 10 ETH ($30,000) to an address poisoning scam, exploiting address similarities. Attackers mimicked Pink Drainer’s wallet address to deceive them into sending funds. The attack comes days after Pink Drainer announced ceasing operations. дальше »
2024-7-9 14:00 | |
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Shiba Inu Community Targeted By Wallet Scam, Don’t Fall Victim
The Shiba Inu team has cautioned against a new scam attack targeting community members. These malicious attackers have executed a sophisticated wallet scam that threatens to drain the funds of unsuspecting SHIB investors. дальше »
2024-6-11 00:00 | |
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Trust Wallet issues warning about scam clones on Xiaomi, Amazon stores
Trust Wallet has issued a warning about scam apps listed on Xiaomi and Amazon stores, urging users to download the application only from verified sources. Binance-backed cryptocurrency wallet Trust Wallet has alerted its users about potential scam versions of its… дальше »
2024-6-7 12:27 | |
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Crypto Wallet b3hodlr.eth Loses $1.26 Million in wstETH to Phishing Scam
The b3hodlr. eth wallet lost 356. 7 wstETH, valued at $1. 26 million, in a phishing attack, showcasing the persistent risks in the crypto industry. The post Crypto Wallet b3hodlr. eth Loses $1. дальше »
2024-5-16 17:39 | |
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Over $20M in bridged Ether returned to ZKasino wallet
Over $20M in bridged Ether returned to ZKasino wallet weeks after alleged exit scam, renewing hope for victims as authorities investigate the incident. The post Over $20M in bridged Ether returned to ZKasino wallet appeared first on Crypto Briefing. дальше »
2024-5-9 10:28 | |
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Scammers leverage malicious ETH RPC nodes to target imToken wallet
A new scam is targeting users via physical transactions involving USDT, exploiting a modified remote procedure call (RPC) function on Ethereum nodes. As per a report by security firm Slowmist on April 26, the scam is designed to deceive unsuspecting… дальше »
2024-4-26 13:03 | |
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Ethereum: Buterin's face used for deepfake video promoting wallet drainer
A deepfake scam used Vitalik Buterin's face to endorse a phishing site Situation demands enhanced detection technologies, stricter regulations, and user education Ethereum (ETH) co-founder VThe post Ethereum: Buterin's face used for deepfake video promoting wallet drainer appeared first on AMBCrypto. дальше »
2024-2-9 17:30 | |
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Ethereum Merge Scam Emails Going Around
Ethereum 2 has brought out a plethora of scams. One relating to the Exodus wallet has come to our attention. The post Ethereum Merge Scam Emails Going Around appeared first on NFT News Today. дальше »
2022-9-29 13:00 | |
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Timely Measures by CoinLoan Stave Off Huge Crypto Fraud
Crypto Project Saved Hundreds of Wallet Users from Losing their Crypto Assets The number of fraud cases in the crypto sphere has been rising lately, with a new multi-million dollar scam being reported nearly every week. дальше »
2022-5-10 21:44 | |
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MetaMask Apple Users take note of iCloud Phishing Attacks
MetaMask warns Apple users in the wake of a $650K iCloud phishing scam. MetaMask: Apple wallet holders at risk MetaMask has issued a warning to its users making use of Apple devices like the iPhone, iPad, and Mac to disable iCloud backups to prevent phishing attacks. дальше »
2022-4-20 08:18 | |
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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?
In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme. дальше »
2020-6-23 20:53 | |
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PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59 | |
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Investor Losses His Entire Bitcoin Savings in a Hardware Phishing Scam
In a tragic event, Eric Savics, the host of the ”Protocol Podcast” lost all his bitcoin savings — 12 BTC worth over $100k — that he accumulated over 7 years in a hardware phishing attack. “I had all of my Bitcoin stolen from me in a hardware wallet phishing scam. дальше »
2020-6-14 19:29 | |
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‘All My Savings Are Gone,’ Man Says After Losing Over $110k Bitcoin Stash In A Hardware Wallet Phishing Scam
A man has taken to Twitter to air his story after he apparently fell victim to a phishing attack. In a video that has since attracted the attention of many crypto enthusiasts, one Eric Savics says he lost 12 Bitcoins in the attack that has now threatened his dream of buying his own apartment. Appeal […] дальше »
2020-6-14 18:28 | |
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CZ Binance Promises to Help as Bitcoin Scam Victim, Entrepreneur, Tweets Loss of BTC Gained Over 7 Years
A victim of a hardware wallet phishing scam, an entrepreneur, has got over 12 BTC stolen and asks CT for help, CZ Binance promises to block the scammers Bitcoin address дальше »
2020-6-13 14:04 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam
Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam. дальше »
2020-2-18 19:00 | |
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On-Chain Bitcoin Analysis Reveals New Depth of PlusToken Scam
OXT Research, a tool from Samourai Wallet, recently revealed the full depth of last year’s PlusToken Bitcoin sell-off. Beyond a crash course in crypto privacy, this new data confirms a strong correlation with price actions for BTC over the past six months. дальше »
2020-1-15 18:42 | |
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Crypto Exchange Wallet Balance Shows Impact of PlusToken Scam
The PlusToken scam of 2019 helped fuel Bitcoin’s parabolic rise to $14,000 in mid-2019, before the scammers began dumping stolen Bitcoin into the market through the crypto exchange Huobi. New data that shows the growth of cryptocurrency wallets across the most popular cryptocurrency exchange from January 2019 on, shows just how large the impact that... The post appeared first on NewsBTC. дальше »
2020-1-11 02:00 | |
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Mighty Ducks Star Brock Pierce Endorses Potential Crypto Ponzi EXW Wallet, Before Deleting Tweet
Crypto scams have in the past become a popular way to rip off unsuspecting investors looking to join the digital currency space. Brock Pierce, one of the crypto market billionaires, was recently accused of giving an endorsement to a probable scam dubbed ‘EXW Wallet’. дальше »
2020-1-9 21:26 | |
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