phishing

The many faces of crypto crime and the relentless cat-and-mouse chase

The many faces of crypto crime and the relentless cat-and-mouse chase

Leave a Comment / AI, BitPay, Chainalysis, cheqd, Crime, crypto, crypto crime, crypto scams, phishing, Slate Sundays /

Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go beyond the headlines to explore the ideas and voices shaping the future of crypto. Crypto crime is on the rise. From the first epic hack of mighty Mt. Gox to the intricate OneCoin scam orchestrated by nefarious Bulgarian […]

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1M Recovered From Hackers, But Crypto Still Lost 0M in Q2

$181M Recovered From Hackers, But Crypto Still Lost $620M in Q2

Leave a Comment / AA News, Bybit, Crypto News, crypto scams, Hacks, phishing /

Crypto and Web3 security incidents led to over $801.3 million in losses across 144 incidents in Q2 2025. CertiK reported that this reflects a 52.1% decrease in value lost from the previous quarter. The quarter also saw 59 fewer incidents during this period. Ethereum Hit Hardest Again Phishing was the most damaging attack vector, as

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Trader loses .5M USDT after falling for address poisoning scam twice

Trader loses $2.5M USDT after falling for address poisoning scam twice

Leave a Comment / address poisoning, phishing, Scam, Scams, Tether, USDT /

A crypto trader lost over $2.5 million worth of Tether (USDT) after falling for the same scam twice within hours. On May 26, blockchain security firm Scam Sniffer reported that the first error occurred when the trader copied a manipulated wallet address from their transaction history. This resulted in a transfer of $843,000 to the

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Important Warning Affecting All Binance Users: Details Here

Important Warning Affecting All Binance Users: Details Here

Leave a Comment / Binance, Crypto Bits, Crypto News, crypto scams, phishing /

TL;DR Scammers are impersonating Binance support on platforms like Telegram to trick users into clicking malicious links that steal credentials or 2FA codes. While Binance’s CEO assured that the company operates around the clock to safeguard user assets, he emphasized that individual vigilance remains paramount. ‘Scammers Never Sleep’ Alongside the technical innovation and opportunities that

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Ledger Customers Hit by Seed Phrase Scam

Ledger Customers Hit by Seed Phrase Scam

Leave a Comment / Bitcoin, Bitcoin News, crypto, Crypto Fraud, Hackers, Ledger, phishing, Scam, seed phrase /

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Thieves have opened a new front against cryptocurrency users with fake letters delivered by regular postal mail targeting owners of Ledger hardware wallets. The letters misleadingly tell recipients they need to confirm their private seed phrases for a “critical security update,” according

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