Phishing
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Tracking Crypto Fraud: CertiK Reports Large Transfer of Funds to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address (0x2e7a…) associated with the \”Fake_Phishing742\” black address has transferred 24176 BNBs (approximately $78
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#Phishing Cases Increase Through Google Search Advertisements
According to reports, the Web3 anti fraud tool Scam Sniffer has reported receiving multiple cases of users being phished by Google search advertisements in recent weeks. According
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Spain’s Guardia Civil Dismantles Cryptocurrency Scam Worth over 100 Million Euros
According to reports, Spain\’s oldest law enforcement agency, Guardia Civil, recently dismantled a criminal organization planning a large-scale cryptocurrency scam. Illegal elements
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Is Google Search Advertising Safe? – Beware of Phishing
According to reports, slow fog researcher IM_ 23pds posted an article on social media stating that the current top advertisement on Google\’s search for \”imToken\” is a new type of p
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Table of Contents
It is reported that according to CertiK monitoring, the EOA address 0xA9B212 associated with the RESDAO phishing attack has transferred 770 BNBs (about $262900) to Tornado Cash.
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ETC Cooperative’s Discord Server Hacked: False Airdrop Information Released
According to reports, according to CertiK monitoring, ETC Cooperative\’s Discord server has been hacked and hackers have released false airdrop information. Do not click on any link
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The Increasing Prevalence of Cryptocurrency Fraud in Australia: Understanding the Risks and Avoiding Scams
According to a report released by the Australian Competition and Consumer Council (ACCC), Australian citizens lost $148.4 million in cryptocurrency due to fraud in 2022, an increas
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Understanding the Security Risks of Improper Use of WalletConnect on Web3 Wallets
According to reports, the Slow Fog security team has discovered that improper use of WalletConnect on Web3 wallets may pose a security risk of being phished. This issue exists in s
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Title: Distributed Capital Partner Shen Bo Claims His Wallet Address Was Stolen, Denies Selling Over 550000 LQTYs
On April 16th, Shen Bo, a partner of distributed capital, responded to previous reports that he had \”sold over 550000 LQTYs\”, stating that his wallet address had been stolen and th
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ZkSync: The account was hacked due to Twitter not following standard procedures and approving the request of the impersonator to change the password
On April 16th, zkSync released a detailed report on Twitter account theft, stating that \”the impersonator forged their identity and claimed to be the official representative of zkS
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The EOA address 0x537B3 associated with phishing has transferred 3033 ETHs to Tornado Cash
It is reported that the EOA address 0x537B3 associated with phishing has transferred 3033 ETHs (about 5.6 million dollars) to Tornado Cash according to CertiK monitoring.
The EOA a -
Vigilance Needed for Fishing Address 0x10d4763549ca0017522ce286cab5e92e2e3688ac
According to reports, MistTrack tweeted that it is necessary to be vigilant about the fishing address 0x10d4763549ca0017522ce286cab5e92e2e3688ac.
The phishing address starting with -
Introduction
On March 31, the FTX creditor committee said, \”If you believe that your account balance on the FTX exchange is positive and net, but you have not yet received a unique customer cod
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Don’t Fall for XRP Scams: How to Protect Your Ripple Holdings from Fraud
On March 27th, the hardware wallet Ledger warned the XRP community on Twitter about the rise of encryption scams targeting Ripple holders, where fraudsters use fake Ledger Live app
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Arbitrum project discord server has been invaded
According to reports, according to CertiK monitoring, the Arbitrum Project Discord server has been compromised, and hackers have released phishing links. Do not click on any links
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Wickd NFT Alerts Discord Community About Potential Hack in Arbitrum
According to reports, Wickd NFT, the founder of Hideout NFT, tweeted to remind him that a developer of Arbitrum was suspected of being hacked and posted a phishing link in the Disc
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Kaspa Project Discord Server Has Been Intruded
According to reports, according to CertiK monitoring, the Kaspa Project Discord server has been compromised, and hackers have released phishing links. Do not click on any links unt
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The Rise of Phishing Scams in the Digital World: Understanding the Recent Incident on Tornado Cash
According to reports, according to CertiK monitoring, a black address labeled \”Fake_Phishing76558\” by Etherscan transferred funds to the EOA account address 0xA1807F, which in turn
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Euler Attack: Hackers Steal ETH through Phishing and Tornado Cash
According to reports, according to slow fog monitoring, hackers in the Euler attack have so far transferred 2600 ETHs to a chain labeled Fake_ The address of phishing7653 was gradually transferred to Tornado Cash. Euler hackers gradually transferred 2600 ETHs to Tornado Cash Analysis based on this information:Recently, slow fog monitoring revealed a heinous case of the Euler attack in which hackers have so far transferred 2600 ETHs to a chain labeled “Fake_Phishing7653” and thereafter shifted to Tornado Cash. Euler attack is a malicious attempt made by hackers to deceive the system and gain privileged access to sensitive data. In this case, hackers exploited phishing techniques to steal Ethereum. This latest attack adds up to the growing number of security breaches where hackers leverage advanced methods to infiltrate and cause havoc. According to reports, the hackers initiated their nefarious plan by first launching a phishing attack to lure unsuspecting users to deposit their ETHs into the Fake_Phishing7653 address. Once the…
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Arbitrum Twitter Scam Alert
According to the news on March 9, according to the monitoring on Numen\’s chain, arbitrum on Twitter_ The store phishing account pretends to be an official Arbi…