• Aug 13, 2024

Bitrace has uncovered a new scam targeting cryptocurrency traders, involving the misuse of QR codes to steal wallet authorizations. Scammers are luring users with enticing over-the-counter (OTC) trade offers and TRX rewards, native to the Tron protocol, to execute their scheme.

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  • Jun 7, 2024

It's unfortunate but not surprising that scammers often try to take advantage of communities during times of market recovery or high activity. David Schwartz's warning serves as an important reminder for everyone involved in the crypto space to remain vigilant and skeptical of potential scams.

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  • Jun 3, 2024

The Shiba Inu team recently issued a strong cautionary message concerning the growing number of fraudulent activities directed towards the Shibarium platform. Digarch, via X, shared a warning urging the SHIBARMY to exercise extreme caution during these turbulent periods.

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  • May 16, 2024

Binance's security experts have devised a countermeasure against the increasing prevalence of address poisoning scams, which manipulate investors into inadvertently sending funds to a fraudulent address.

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  • May 13, 2024

BounceBit, a protocol for restaking Bitcoin (BTC), has officially unveiled its mainnet today at 02:30 UTC. Following this milestone, the company will commence its BB token airdrop from 08:30 to 10:00 UTC.

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  • May 8, 2024

After six days of inactivity, stolen cryptocurrency funds associated with a recent $71 million wallet impersonation scam have started to move.

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