Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes combine emotional manipulation with fraudulent crypto investment platforms ...
A TON blockchain whale sent $220K to a scammer by mistake. The scammer kept $17K and returned the rest with an apology note.
Comdex Data Services Limited has announced the launch of Comdex TraceOS™, its proprietary blockchain intelligence platform ...
A sponsored ad on Google that appears as a website link for Sony’s blockchain Soneium is actually a hidden crypto wallet drainer, according to Scam Sniffer. The blockchain security firm said in an Oct ...
Iran exchange leak raises sanctions risks, $580M frozen in scam crackdown, $61M romance scam funds seized, feds seek $327K in dating scam case, Russia exploit ...
Recently, you may have received alarming emails like the one below from "sharfharef" titled "Wallet Verification Required" that uses the MetaMask logo and branding. These messages warn you to verify ...
TRM Labs, the enabler of blockchain intelligence solutions, announced an expanded use case for its Wallet Screening solution, enabling fraud prevention teams at FIs and crypto exchanges to be able to ...
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