A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 in what blockchain investigator ZachXBT described as a hardware wallet social engineering scam, marking the largest ...

A crypto holder lost $12.25 million in ETH to address poisoning scam. Learn how scammers exploit transaction histories to steal funds.

Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

A cryptocurrency investor lost approximately $12.4 million in Ether to an "address poisoning" scam after an attacker spoofed ...

CertiK reports $63M from the $282M Jan. 10 crypto wallet theft was moved to Tornado Cash. Cross-chain swaps and mixers complicate tracking.

A sponsored ad on Google that appears as a website link for Sony’s blockchain Soneium is actually a hidden crypto wallet drainer, according to Scam Sniffer. The blockchain security firm said in an Oct ...

A significant theft involving cryptocurrency was reported on January 10, with over $282 million in Bitcoin and Litecoin ...

Cambodia has also strengthened cross-border cooperation. In early 2026, authorities repatriated dozens of South Korean ...

TRM Labs, the enabler of blockchain intelligence solutions, announced an expanded use case for its Wallet Screening solution, enabling fraud prevention teams at FIs and crypto exchanges to be able to ...

What is wallet blacklisting? Learn how exchanges and token issuers restrict crypto addresses, why it happens, and the impact ...