Phishing

Pink Drainer Addresses Stake 12M DAI in Spark, Becoming Top sDAI Holder: PeckShield

Scam-as-a-Service kingpin Pink Drainer has staked 12 million DAI in Spark.

1 month ago

Hacker Transfers $10M from 2023 Phishing Attack to Tornado Cash: CertiK

The attacker gained access to the funds after the crypto whale mistakenly provided token approval to the fraudsters by authorizing…

1 month ago

X (Formerly Twitter) Remains Haven for Scammers as Phishing Incidents Claim $104M

Impersonator accounts on X lure users to phishing sites, resulting in a $47M crypto theft, making the platform a cybercriminal…

2 months ago

Angel Drainer Strikes Again: $400,000 Stolen from 128 Crypto Wallets with New Attack Vector

In just one year of operation, Angel Drainer has drained over $25 million from nearly 35,000 wallets.

2 months ago

Here’s How Much Crypto Scammers Drained From Victims in January Alone

The top seven victims collectively lost $17 million due to phishing signatures like ERC20 Permit, Create2, increaseAllowance, and Swap.

3 months ago

UK Authorities Strike Back: 43 Fraudulent Web Domains Blocked in Cybercrime Crackdown

London authorities detected a spoof address impersonating blockchain.com and uncovered 42 additional phishing web domains linked to the account.

3 months ago

80% of Comments on Major Project Tweets Revealed as Phishing Scams: SlowMist

SlowMist's investigation uncovered a troubling revelation of widespread theft driven by phishing tweets.

3 months ago

Trezor Users Beware: Third-Party Email Provider Compromised in Malicious Attack

Trezor has not verified whether any users suffered financial losses as a result of the phishing attempt.

3 months ago

Victim Loses $4.2 Million to Yet Another Phishing Attack: Report

A user lost $4.2 million in a crypto phishing scam as a result of malicious opcode malware.

3 months ago

‘Wallet Drainers’ Pillage $295 Million from 324,000 Crypto Users: Scam Sniffer

Scam Sniffer's report revealed that 'Wallet Drainers' stole $7 million on March 11 alone.

4 months ago