After a banner year for people being fleeced out of their cryptocurrency, 2026 started with major news of new hacks, scams, ...
More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a ...
A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the funds were consolidated from various Tron wallets before bridging. The ...
Scam exploits Pi payment requests, draining tokens after users approve transfers. One wallet linked to over 4.4 million Pi in cumulative losses. Pi Team temporarily disables payment requests to curb ...
A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.
Crystal Intelligence, a provider of blockchain analytics and risk monitoring, is acquiring Scam Alert, a publicly accessible platform for crypto scam reporting and detection initially created by Whale ...
Tudou Guarantee has processed an estimated $12bn in transactions since it was launched in 2023, making it the third-largest ...