OFAC claims Funnull Technology purchased a code repository used by web developers and altered it to redirect legitimate websites to scam websites.
Scams News
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- Use Case
Blockchain explorers evolve from data viewers to proactive security hubs, embedding real-time risk alerts to combat surging onchain crypto scams.
3047 - News
Bubblemaps aims to offer forensic-grade analytics tools for Web3 users to help navigate the rise of insider scams and rug pulls in the crypto industry.
1886 - Explained
Seniors are increasingly targeted by crypto scams. Discover key safety tips to help loved ones stay secure in the digital currency world.
- News
Cetus may recover $162 million in stolen funds if the Sui community approves a governance vote, with a full user fund recovery plan already in motion.
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South Korean police arrested a Russian national in Busan after a failed $730,000 crypto robbery in Seoul.
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A victim lost $2.6 million in stablecoins by falling for two zero-value transfer phishing scams within three hours, raising concerns over address poisoning tactics.
10514 - News
The incident reveals the ever-evolving tactics scammers employ against the crypto community and serves as a reminder to remain vigilant.
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A US judge vacated Mango Markets exploiter’s fraud convictions, ruling the DeFi protocol’s permissionless design left no room for misrepresentation.
9087 - News
The US Department of Justice filed a civil forfeiture complaint to claim over $24 million in cryptocurrency tied to Qakbot malware developer Rustam Rafailevich Gallyamov.
15399 - News
Sui-based DEX Cetus offered the hacker a $6 million white hat bounty offer as the protocols are trying to recover the stolen $220 million, with $162 million remaining frozen.
7923 - News
Threat actors on the dark web are advertising malware with “anti-Ledger” abilities, but one of the examples examined by cybersecurity firm Moonlock didn’t have the promised features.
8250 - Explained
If something feels too good to be true, it probably is. Watch out for these classic signs that someone’s not being honest — they’re just trying to sell you something.
- News
The Coinbase hacker mocked ZachXBT onchain after swapping about $42.5 million from Bitcoin to Ethereum via THORChain.
14429 - News
Jeremy Jordan-Jones was charged with wire fraud, securities fraud, making false statements to a bank and identity theft.
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