2023 Crypto Phishing Scam Report: Common Phishing Techniques Revealed
What wallet thieves are there in 2023? How do they initiate fishing activities? What are the common phishing signatures?
JinseFinanceWhat wallet thieves are there in 2023? How do they initiate fishing activities? What are the common phishing signatures?
JinseFinanceA case involving digital collectibles surfaced, shedding light on a deceptive fundraising scheme. Unaware bidders, lured into impulsive investments, found themselves unwitting participants in a pyramid scheme. Investigations revealed that the platform in question absorbed over 1.34 million yuan from thousands of users, resulting in a total loss of more than 410,000 yuan for the victims.
JoyA phishing scam, "Fake_Phishing188297," transferred $500,000 in stolen ETH to "Railgun" due to a contract exploit on Maestro bots, raising security concerns in the crypto community. PeckShieldAlert issued a warning, emphasizing the need for vigilance and security measures.
SanyaBump assisted a 17-year-old high school student in dealing with issues related to a blocked account on a cryptocurrency exchange.
OliveA phishing operation operating under the alias FrenTechPro, masquerading as the Friend.Tech tool, has reportedly siphoned off around $214,000 in crypto from seven blockchains.
KikyoAt one of the keynote speeches, Aragon Han from Vatee talks about exploring the impacts of the rise of the anti-USD movement.
Coinlive It follows a July 2022 consultation and is part of the G20 cross border payments program.
LedgerinsightsIn addition to fake ETH 2.0 tokens and malicious token airdrops, cryptocurrency users should also be wary of staking pools offering attractive staking yields.
CointelegraphLast week Banco Central do Brasil announced its selection for its 2022 LIFT Lab that explores innovation. One of the eight...
LedgerinsightsCrossover Markets Group Inc. is being launched by two former Jefferies FX brokers and aims to make a splash in the institutional crypto investment scene.
Cointelegraph