A cryptocurrency investor lost approximately $12.4 million in Ether to an "address poisoning" scam after an attacker spoofed ...
Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...
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A single crypto victim lost $12.25 million in ETH after falling for an address poisoning scam
Address poison attackers have stolen 4,556 ETH ($12.25 million) from a single victim after an earlier attack cost a trader $50 million in December last year. An unlucky cryptocurrency victim recently ...
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 ...
Matcha Meta lost $16.8M in a SwapNet exploit. South Korean authorities also reported $48M in crypto phishing losses.
Amid headlines of hacks and scams, the Clear Crypto Podcast uncovers the real data behind blockchain activity and the technologies building confidence in the industry’s future. Crypto often makes ...
Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.
This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...
Telegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following ...
Crypto scams likely caused $17 billion in losses in 2025, with impersonation attacks up 1,400% and AI scams gaining ground.
Centralized deepfake detectors are failing against crypto scams. Blockchain-based detection networks offer the only scalable defense against AI fraud. Centralized deepfake detectors are structurally ...
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