scams
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What can be found by blockchain ID (Can blockchain transaction ID be traced back to scams)?
What can be found by blockchain ID? It mainly includes registration, authenticat
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The Importance of Trust in the Metaverse: Insights from Yuga Labs’ CEO
According to reports, Daniel Alegre, the new CEO of Yuga Labs, stated at the \”2023 Consensus\” conference on Friday that players want to participate in the creative environment of t
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Transfer 2417.6 BNBs to Tornado Cash at the address associated with ‘Fake_Phishing742’
According to reports, according to CertiK monitoring, the EOA address (0x2e7a…) associated with the \”Fake_Phishing742\” black address has transferred 24176 BNBs (approximately $78
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The Truth About Soul Bound Tokens (SBTs): Separating Fact from Fiction
On April 28th, Daniel Buchner, the head of Decentralized Identity (DID) network for Jack Dorsey\’s payment company Block, stated at the 2023 Consensus Conference that Soul Bound Tok
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Meme Coin Scams Are on the Rise: A Deep Dive Into the Trend
According to reports, ZachXBT, an on chain data analyst, posted on social media stating that in the past month and a half, users have created 114 consecutive meme coin scams and tr
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California DFPI Targets Cryptocurrency Scammers: Issues Stop and Terminate Letters
According to reports, the California Department of Financial Protection and Innovation (DFPI) has announced the issuance of stop and terminate letters to five companies to protect
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Misleading Content in Encrypted TikTok Videos: A Deep Dive
On April 22nd, according to research by DappGambl, over one-third of encrypted TikTok videos are misleading. Among them, 47% of TikTok creators attempt to make money by promoting s
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Soulja Boy And His Involvement In Cryptocurrency
According to reports, according to research by internet detective ZachXBT, Soulja Boy, a rapper who has transformed into a cryptocurrency enthusiast, has promoted dozens of cryptoc
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The Increasing Prevalence of Cryptocurrency Fraud in Australia: Understanding the Risks and Avoiding Scams
According to a report released by the Australian Competition and Consumer Council (ACCC), Australian citizens lost $148.4 million in cryptocurrency due to fraud in 2022, an increas
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How to Protect Yourself Against Fake Crypto Platforms Offering False Rewards in Games
According to reports, the Federal Bureau of Investigation (FBI) has announced that a new method of deceiving encryption enthusiasts and investors is being carried out through illeg
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Cryptocurrency Scams: Protecting the Elderly in Ohio
On April 8th, the Ohio Narcotics Intelligence Center (ONIC) and Ohio Department of Aging issued a press release on Friday, warning local residents that cryptocurrency scams targeti
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The Central Bank of Sri Lanka warns of “significant risks” in the use and investment of cryptocurrencies
According to reports, the Sri Lankan Central Bank issued a notice last week warning the public that there are significant risks in using and investing in cryptocurrencies. The noti
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#Trademark Applications for Cryptocurrencies in the US Drop in 2023
According to reports, although 2022 was a very successful year for trademark applications related to the cryptocurrency industry in the United States, the start of 2023 was much sl
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#MetaMask Collaborates with OpenSea and Blockaid to Fight Scams
According to reports, MetaMask has announced an experimental feature in collaboration with OpenaSea and Blockaid, which will alert users when interacting with known scams. Users wh
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The Demise of Phezzan Protocol: A Lesson in Sustainable Contract DEX
According to reports, zkSync\’s decentralized and sustainable contract DEX Phezzan Protocol tweeted that due to the failure to raise enough funds, it will no longer continue to oper
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Cedro Finance Discord Server Hacked: Fake Airdrop Links Released
According to reports, according to CertiK monitoring, the Discord server of the Cedro Finance project has been compromised, and hackers have released fake airdrop links. Do not cli
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Security team: Please carefully check the gas limit of the transaction when approving tokens from unknown sources
According to reports from the Slow Fog Zone, a token named GPT recently appeared on the BSC chain with a contract address of 0x513C285CD76884acC377a63DC63A4e83D7D21fb5. When a user
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Kokomo Finance Suspects Rug Pull of Stealing Millions in Funds: Is Your Investment Safe?
According to reports, on March 27, 2023, Kokomo Finance suspected that Rug pull had stolen millions of funds from users, according to the Beosin EagleEye security risk monitoring,
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Arbitrum project discord server has been invaded
According to reports, according to CertiK monitoring, the Arbitrum Project Discord server has been compromised, and hackers have released phishing links. Do not click on any links
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0xscope and The Rise of Scams in The World of Cryptocurrency
On March 16th, the Web3 Knowledge Map Protocol 0xscope tweeted that someone (the address beginning with 0x2A) sent a message to a Euler hacker stating that all of his savings (78 ETHs) were in Euler Finance, requesting the attacker to return 90% or 80% of them, and then the attacker sent him 100 ETHs. Currently, other addresses have emulated the behavior of the 0x2A address. Euler hackers sent 100 ETHs to a user after receiving a request on the chain Analysis based on this information:The rise of cryptocurrency in the digital world has certainly changed the way we do business, and it has also opened the possibility of scams targeted towards the public. On March 16th, the Web3 Knowledge Map Protocol 0xscope tweeted that a message was sent by an address beginning with 0x2A to a Euler hacker, stating that all of his savings of 78 ETHs were in Euler Finance. This message then requested the hacker return 90% or…