phishing scams
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Google search advertising phishing has resulted in $4 million being stolen
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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Discovering the Orbiter Finance Phishing Scam
On April 18th, according to PeckShield monitoring, orbiter [.] finance is a phishing website and not the official website of Orbiter Finance. In the past 4 hours, scammers have sto
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EOA Address 0xbb67b8 Transfers 60 ETHs to Tornado Cash: Is Your Crypto Safe?
According to reports, according to CertiK monitoring, the EOA address 0xbb67b8 associated with multiple fake phishing addresses has transferred 60 ETHs (approximately $125300) to T
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EOA Address 0xc829700218cA0526EEE697f48602aA474A162f92 Changed to “Fake-Phishing156184”
According to reports, according to CertiK monitoring, there has been a change in the EOA address 0xc829700218cA0526EEE697f48602aA474A162f92 marked as \”Fake-Phishing156184\” by Ether
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The Rise of Cryptocurrency Fraud in Australia: A Record Year for 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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Protecting Your Web3 Wallet Against WalletConnect Phishing Scams
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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The MetaMask Data Breach: What We Know and How to Protect Yourself
According to reports, Consensys stated that between August 2021 and February 2023, an estimated 7000 individuals\’ personal information (such as email addresses) was leaked. Fraudst
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The Address Reverse Resolution Feature: Enhancing Security in Cryptocurrency Transactions
On April 13th, it was announced that. bit released the address reverse resolution feature and application methods of. bit Alias on Hong Kong Web3 Festival, exploring how wallets an
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Ohio State Department Warns Residents to Beware of Cryptocurrency Frauds targeting Elderly People
On April 8th, the Ohio Narcotics Intelligence Center (ONIC) and Ohio Department of Aging issued a press release on Friday, warning local residents that cryptocurrency scams targeti
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FTX Creditor Committee: If the FTX account balance is positive and Kroll’s unique customer code has not been received, an email should be sent for consultation
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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EOA Account Address 0x64bEf638B75bC24dFb8643bDDD5db2F9a03Ba4FF Transfers $1.2M to Tornado Cash
According to information, according to CertiK monitoring, the EOA account address 0x64bEf638B75bC24dFb8643bDDD5db2F9a03Ba4FF associated with the NFT phishing address 0x18D023 has t