Phishing
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Suspicious Transfer of ETH to Tornado Cash
It is reported that according to CertiK monitoring, the account address 0x346A marked by Etherscan as \”Fake_Phishing8244\”… transferred 30 ETHs (about US $469…
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Suspicious Transfer of Ethereum Funds to Tornado Cash
It is reported that according to CertiK monitoring, the EOA account address (0x29488) transferred 10 ETHs to Tornado Cash. The EOA address is related to the ph…
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Liquid Warns Users of Security Breach on Discord Channel
It is reported that the DeFi loan agreement Liquid said that its official Discord channel was invaded, reminding users to pay attention to the risk of phishing…
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Beware of the ETHDenver Phishing Scam
On February 20, according to PeckShield monitoring data, go-ethdenver [.] com is a phishing website, which is a fake ETHDenver website or is related to the Mon…
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Fake Twitter Account Promotes Wallet Phishing Scam
According to the report, according to CertiK monitoring, @ compatophy is a fake account pretending to be the official Twitter account of compatophy (@ compatop…
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Las Vegas Residents Targeted by “Pig Killing Plates” Scam
It is reported that the Federal Bureau of Investigation (FBI) of the United States said that more and more residents of Las Vegas have become the target of enc…
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Loyalist/Lukas/Shibango Steals Over $4 Million Worth of Cryptocurrency and NFT Through Twitter Phishing Scams
According to reports, Zach XBT, an online data analyst, said that since the beginning of 2022, Loyalist/Lukas/Shibango has stolen cryptocurrency and NFT worth …
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SSV.Network Discord Server Hacked, Users Warned of Phishing Links
According to reports, according to CertiK monitoring, the discord server of the decentralized Ethereum pledge infrastructure ssv.network was invaded, and hacke…
