ZachXBT Exposes $4M Coinbase Scam: Victims Left with Empty Wallets
Renowned on-chain investigator ZachXBT has uncovered a massive phone-based support act that siphoned over $4M Coinbase scam from users. The…
Category: Scams – Hackers
Justice Dept. Seeks to Seize Record $225 Million in USDT Linked to ‘Pig Butchering’ Scams
The U.S. Department of Justice (DOJ) has filed to seize a staggering $225.3 million worth of Tether’s USDT. This marks…
White Rock Linked to $30M ZKasino Exit Scam by ZachXBT Investigation
Prominent crypto investigator ZachXBT has uncovered compelling evidence tying the controversial project White Rock Finance ($WHITE) to the infamous ZKasino…
US Seizes $7.7 Million in Crypto Laundered by North Korean IT Workers Using Stolen Identities
The US Department of Justice (DOJ) has successfully seized over $7.74 million in cryptocurrency allegedly laundered on behalf of the…
BitMEX Thwarts Lazarus Group’s Hack Attempt: Exposes IPs and Operational Flaws
BitMEX, the cryptocurrency exchange, has successfully thwarted a hacking attempt by the Lazarus Group. This group is a collective tied…
$244 Million Lost to Crypto Hacks in May: Cetus Breach and North Korea Theft Dominate
The crypto industry losses in May 2025 exceeded $244 million due to hacks and scams. According to data from blockchain…
Sui Community Approves $162M Repayment to Cetus Exploit Victims
The Sui community has taken a decisive step toward addressing the fallout from the recent Cetus exploit. Validators voted overwhelmingly…
Sam Bankman-Fried’s Sentence Reduced by Over 4 Years for Good Behavior
Sam Bankman-Fried (SBF), the disgraced former CEO of the collapsed FTX empire, could walk free from prison in December 2044,…
SEC Charges Unicoin and Executives in $100M Crypto Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Unicoin, a New York-based crypto investment firm. They…
SafeMoon’s Ex-CEO Convicted in Crypto Fraud Case: A Blow to Investor Confidence
In a landmark verdict, Braden Karony, the former CEO of digital asset company SafeMoon, has been convicted on all charges…
Haowang Guarantee’s Shutdown: A Limited Blow to Crypto Scams, Says Chainalysis
The recent shutdown of Haowang Guarantee, once the world’s largest illicit online marketplace for crypto scams, has been heralded as…
Analysis: Deepfake Phishing Attacks Target US Officials and Crypto Founders
The increasing sophistication of cybercriminal tactics, particularly the integration of deepfake phishing attack campaigns, has escalated threats against both US…