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Nov 07
شركة “MicroStrategy” تتحول إلى خزينة بيتكوين تحت قيادة “مايكل سيلور”
Bullish
Bearish
Oct 12
PEPE's winning rate is 100%. Whales increase their holdings in PEPE again after four months
Bullish
Bearish
Oct 12
African nation of Eswatini releases design for tokenized retail CBDC
Bullish
Bearish
Nov 30
عملة الريبل XRP تتجاوز 100 مليار دولار في قيمتها السوقية لأول مرة منذ 2018
Bullish
Bearish
Oct 23
AscendEX will launch Flávia Is Online (FLAVIA)
Bullish
Bearish
Oct 09
サトシ・ナカモトの正体は元大学教授のカナダ人か？ – HBOドキュメント＝本人は否定
Bullish
Bearish
Oct 09
Crypto’s Token Lockup Orthodoxy Is a Scam
Bullish
Bearish
Oct 14
The $1.39 million stolen from the phishing attack was transferred to the address starting with 0x3076
Bullish
Bearish
Sep 28
هل سعر عملة الايثيريوم على وشك الانخفاض بعد ضغط البيع المؤسساتي؟
Bullish
Bearish
Nov 14
هل اكتفى سعر البيتكوين بقمة 93 ألف دولار أم مازال سيواصل رحلته نحو 100 ألف دولار؟
Bullish
Bearish
Nov 10
ارتفاع سعر عملة كاردانو (ADA) بنسبة 30% بعد إعلان مؤسس المشروع عن أمر مهم: التفاصيل
Bullish
Bearish
Oct 21
Scam Sniffer: A user lost $148,000 worth of BEAM due to phishing scam
Bullish
Bearish
Nov 28
الترويج لعملة ميم احتيالية بعد اختراق حسابات مشاهير على وسائل التواصل الاجتماعي
Bullish
Bearish
Oct 20
Flockerz Presale Review: Is the $FLOCK Coin Legit or a Scam?
Bullish
Bearish
Oct 18
Scam Sniffer will charge 0.25% fee on selected DEX transactions
Bullish
Bearish
Nov 09
Is Crypto a Scam or Legit? A Clear Guide to Cryptocurrency Risks and Rewards
Bullish
Bearish
Sep 26
Scam Sniffer: Phishing links targeting prediction market Polymarket appear in Google search results
Bullish
Bearish
Oct 04
Ripple CTO Flags Subtle Coinbase-Linked Scam Move
Bullish
Bearish
Nov 22
Elon Musk releases banana emoji
Bullish
Bearish
Sep 24
Scam Sniffer: Phishing ads targeting Fjord Foundary appear in Google searches
Bullish
Bearish
Oct 29
Bitcoin influencer calls Cardano’s BTC L2 solution a scam — Is it really?
Bullish
Bearish
Oct 31
Freedum Fighters Presale Review: Is the $DUM Token Legit or a Scam?
Bullish
Bearish
Nov 20
WallitIQ Crypto Review: Is the AI-Powered Wallet Legit or a Scam?
Bullish
Bearish
Nov 27
Rexas Finance Crypto Presale: Is the $RXS Token Legit or a Scam?
Bullish
Bearish
1 days ago
Dexboss Crypto Presale Review: Is the $DEBO Token Legit or a Scam?
Bullish
Bearish
Sep 18
Scam Sniffer: A user lost 150 WETH, about $349,200, by signing a "permit" phishing signature
Bullish
Bearish
Oct 22
Soneium-related phishing ads appear on Google search pages. Please do not interact
Bullish
Bearish
Nov 05
Scam Sniffer: About 1.2 million victims lost $20.2 million to cryptocurrency phishing scams in October
Bullish
Bearish
Sep 24
Sonic Labs announces the winners of the second round of Meme Season, and will provide 750,000 FTM rewards
Bullish
Bearish
Oct 23
New AI Scam Targets Ripple’s XRP Holders, Sentiments To Plunge?
Bullish
Bearish
Nov 26
Bankless co-founded a Chinese-language platform to call Ethereum, calling it “money”
Bullish
Bearish
Nov 09
Crypto Scam News: Fake FBI Draining Bank Account via Bitcoin ATMs
Bullish
Bearish
Oct 22
Google Ad for Sony’s Soneium Blockchain is a Crypto Wallet Drainer, Warns Scam Sniffer
Bullish
Bearish
Sep 29
Crypto Wallet Suffers $32 Million Loss in spWETH Due to Phishing Scam
Bullish
Bearish
Oct 12
Scam Sniffer: KOR Protocol's X account was hacked and posted a phishing tweet
Bullish
Bearish
Nov 21
Crypto Emperor Trump ($TRUMP) is suspected to be a Pixiu scam, and the price is close to zero
Bullish
Bearish
Nov 30
Scam Sniffer: A user lost 4.25 WBTC by signing a "permission" phishing signature
Bullish
Bearish
Dec 03
A user lost $1.41 million after signing an "approval" phishing transaction 30 minutes ago
Bullish
Bearish
Oct 26
2,500,000,000 Gmail Users Targeted in Viral AI Hack That Tricks Users Into Accepting ‘Security Alert’: Report
Bullish
Bearish
Nov 13
Crypto scam launderer pleads guilty to role in $73M scheme
Bullish
Bearish
Oct 25
Scam Sniffer: Fake Ordoginals Project Lucky Draw Phishing Campaign Appears on Alphabot
Bullish
Bearish
Oct 04
Billionaire Mark Cuban: Still like DOGE, but every memecoin is a scam in the making
Bullish
Bearish
Oct 15
A user lost $1.57 million due to a phishing attack 3 hours ago
Bullish
Bearish
Sep 16
Scam Sniffer: User lost $127,141 worth of Neiro tokens by signing a phishing signature for “Uniswap permit2
Bullish
Bearish
Sep 17
A user lost nearly $650,000 by copying the wrong address from a tainted transfer record
Bullish
Bearish
Oct 09
A user lost $133,000 in VOW due to a phishing attack 11 hours ago
Bullish
Bearish
3 days ago
The stolen funds from DEXX are being transferred to Tornado Cash, and about 1,000 ETH have been deposited so far
Bullish
Bearish
Oct 11
A user lost 15,079 fwDETH, about $35 million, due to a phishing attack 5 hours ago
Bullish
Bearish
Oct 26
Scam Sniffer: A user lost $40,000 in SOL and BONK after signing a phishing signature
Bullish
Bearish
Oct 11
Ordinals Wallet's X account was hacked and posted phishing links, now deleted
Bullish
Bearish
3 days ago
Scam Sniffer: A user lost $2.45 million worth of wstETH by signing a phishing "permit" signature
Bullish
Bearish
Nov 19
Russian Firm Warns of New Trump Deepfake Crypto Scam Bot
Bullish
Bearish
Nov 20
Crypto phishing scam nets $129 million in USDT then funds mysteriously return
Bullish
Bearish
Nov 16
$341,103 in FET tokens stolen from an address due to signing a phishing signature
Bullish
Bearish
Nov 25
A user lost $2.91 million by copying the wrong CEX deposit address from the transaction history
Bullish
Bearish
1 days ago
Scam Sniffer: User Lost $7.8 Million in SolvBTC After Signing Phishing Transaction
Bullish
Bearish
Sep 18
Scam Sniffer: Fraudsters abuse Eventbrite to send 1inch airdrop phishing emails
Bullish
Bearish
Oct 14
MetaMask improves the readability of Permit and Uniswap Permit2 signatures
Bullish
Bearish
Oct 21
Scam Sniffer: A user lost $162,000 after signing a Uniswap Permit2 phishing signature
Bullish
Bearish
Oct 15
Another Crypto Victim Loses $1.57M in Permit Phishing Attack
Bullish
Bearish
Oct 14
Scam Sniffer: User who made 20x profit on MSTR lost $347,000 after confirming transfer phishing transaction
Bullish
Bearish
Oct 21
Phishing content appears in comments of Scroll official X account, reminding users to be vigilant
Bullish
Bearish
Oct 31
Scam Sniffer: Lottie Player was attacked by supply chain, which may affect projects such as 1inch and
Bullish
Bearish
Nov 04
Scam Sniffer: A user lost $150,000 by copying the wrong deposit address from an infected transfer record
Bullish
Bearish
Oct 09
Korean News Outlet Chosun Ilbo Accused of Promoting KOK Crypto Scam
Bullish
Bearish
Sep 23
A trader lost about $267,000 worth of Aave Ethereum WBTC by signing a phishing signature
Bullish
Bearish
Oct 10
A user lost $2.47 million in Aave Ethereum sDAI in a phishing attack 5 hours ago
Bullish
Bearish
Oct 17
Scam Sniffer: Ambient Finance frontend was compromised earlier today
Bullish
Bearish
Oct 24
Inferno Drainer fee address transferred 319 ETH 2 hours ago and is now in a clearing state
Bullish
Bearish
Oct 12
Someone Just Lost $35 Million Worth of Crypto After Falling for This Phishing Scam
Bullish
Bearish
Oct 21
Uptober team accuses influencer Jaypeg of a memecoin scam
Bullish
Bearish
Sep 14
Scam Sniffer: User loses $36,316 to "setOwner" phishing signature approving changes to ownership of his
Bullish
Bearish
Nov 19
إليك السبب في أن سعر BONK جاهز لمستويات جديدة عالية
Bullish
Bearish
Nov 28
$1,900,000 To Be Handed To Victims of ‘Free Credit Report’ Scam That Conned 42,849 People
Bullish
Bearish
Oct 30
Social Media Account Hack Raises Concerns Over Memecoin Scam
Bullish
Bearish
Nov 04
Colorado Resident Loses $6,000 in Bitcoin to Scam Involving Fake Law Enforcement
Bullish
Bearish
Oct 05
Five Arrested in Vietnam for Connection to Offshore Crypto Scam
Bullish
Bearish
Oct 06
LEGO Website Hacked to Promote Crypto Scam
Bullish
Bearish
Oct 19
The phishing group Inferno Drainer wallet transferred 2,845 ETH to a new address, worth $7.5 million
Bullish
Bearish
Sep 21
Scam Sniffer: A trader lost $610,000 worth of rETH and stkGHO by signing a phishing transaction
Bullish
Bearish
Sep 20
A user lost 64 stETH due to phishing signatures, worth about $160,000
Bullish
Bearish
Oct 29
A phishing scammer transferred 811 ETH to multiple new addresses 25 minutes ago
Bullish
Bearish
Oct 14
New Scam Using Fake ChatGPT Bots Targets Investors
Bullish
Bearish
Oct 20
Scam Sniffer Apologizes For New Fee Inconvenience, Aims To Improve Transparency
Bullish
Bearish
Sep 28
Scam Wallet App Impersonating WalletConnect Stole Over $70,000
Bullish
Bearish
Sep 28
A whale address was stolen over 12,000 spETH due to signing a phishing contract signature
Bullish
Bearish
Nov 04
XYZVerse Crypto Review: Is the $XYZ Meme Coin Presale Legit or Scam?
Bullish
Bearish
Sep 19
Several large accounts on X get compromised to promote scam Solana memecoin
Bullish
Bearish
Oct 09
LEGO Takes Down Crypto Scam from Homepage Following Hack
Bullish
Bearish
Sep 18
The US SEC has charged three individuals and five companies with a scam involving fake crypto platforms
Bullish
Bearish
Oct 11
Crypto Whale’s $36 Million Loss Triggers dETH Market Collapse After Phishing Attack
Bullish
Bearish
Oct 04
FBI Investigates ICHCoin Crypto Scam Costing Victims Millions
Bullish
Bearish
Oct 12
Scam sniffer: Google search chainList results exist in fishing advertising links
Bullish
Bearish
1 days ago
Attackers are using fake Telegram groups and Twitter accounts to target crypto users with sophisticated scam
Bullish
Bearish
Sep 25
Binance Helps India Uncover $47.6 Million Fiewin Gaming Scam: Four Arrested!
Bullish
Bearish
Sep 20
Supreme Court of India YouTube channel hijacked to shill XRP
Bullish
Bearish
Sep 25
Binance Aids India’s Enforcement Directorate in Busting $47.6M Fiewin Gaming Scam
Bullish
Bearish
Nov 07
Curve Finance Scam Continues to Reappear, Causing Concern for Users
Bullish
Bearish
Nov 18
Scam Sniffer: Phishing ads targeting Revoke.cash appear on Google
Bullish
Bearish
Nov 10
Malware "EdtiProAI" uses X ads to target potential victims, which may lead to the theft of user wallet private keys
Bullish
Bearish