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PHISHING

$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada

Apr 9, 2026

$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada

NCA's Operation Atlantic froze $12M in crypto fraud proceeds and identified 20,000 victims across the U.S., U.K., and Canada.

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Kraken User Loses $18.2M in Crypto Social Engineering Attack as Funds Move via Thorchain: ZachXBT

Mar 31, 2026

Kraken User Loses $18.2M in Crypto Social Engineering Attack as Funds Move via Thorchain: ZachXBT

Samourai Wallet Domain Hijacked: Scam Site Targets Bitcoin Users

Mar 22, 2026

Samourai Wallet Domain Hijacked: Scam Site Targets Bitcoin Users

ENS Lead Developer Reveals Flaw Allowing Phishers to Mimic Official Google Alerts

Apr 16, 2025

ENS Lead Developer Reveals Flaw Allowing Phishers to Mimic Official Google Alerts

Ledger Users Targeted in New Data Breach Phishing Campaign

Dec 20, 2024

Ledger Users Targeted in New Data Breach Phishing Campaign

Maryland Police Warn Gmail Users of Phishing Scam Demanding Bitcoin

Sep 20, 2024

Maryland Police Warn Gmail Users of Phishing Scam Demanding Bitcoin

Crypto Hacks and Scams Cost $300 Million in August

Sep 1, 2024

Crypto Hacks and Scams Cost $300 Million in August

Coinbase Shares Tips to Protect From Crypto Scams

Aug 28, 2024

Coinbase Shares Tips to Protect From Crypto Scams

Avalanche Discord Compromised—Fake Token Scammers Strike Again

Aug 25, 2024

Avalanche Discord Compromised—Fake Token Scammers Strike Again

Connecticut Police Recover $63,500 in Cryptocurrency Scam

Aug 11, 2024

Connecticut Police Recover $63,500 in Cryptocurrency Scam

Tackling NFT Theft With the Three Address Protocol

Dec 21, 2023

Tackling NFT Theft With the Three Address Protocol

Kyber Network Confirms Security Incident in Which $47 Million Was Stolen

Nov 25, 2023

Kyber Network Confirms Security Incident in Which $47 Million Was Stolen

IMF Publications’ Report Highlights Growing Risks of Generative AI in Financial Sector

Sep 12, 2023

IMF Publications’ Report Highlights Growing Risks of Generative AI in Financial Sector

Hackers Attack Domain Registrar Namecheap; Flood of DHL and Metamask Phishing Emails Follow

Feb 13, 2023

Hackers Attack Domain Registrar Namecheap; Flood of DHL and Metamask Phishing Emails Follow

Report: Crypto Exchange Gemini Suffers From Data Breach, 5.7 Million Emails Allegedly Leaked

Dec 15, 2022

Report: Crypto Exchange Gemini Suffers From Data Breach, 5.7 Million Emails Allegedly Leaked

Hackers Are Taking Advantage of Typing Mistakes to Steal Cryptocurrency

Oct 25, 2022

Hackers Are Taking Advantage of Typing Mistakes to Steal Cryptocurrency

Netskope Discovers Hackers Are Using Google Sites and Microsoft Azure to Steal Crypto

Aug 13, 2022

Netskope Discovers Hackers Are Using Google Sites and Microsoft Azure to Steal Crypto

The 2 Most Common Airdrop Phishing Attacks and How Web3 Wallet Owners Can Stay Protected

Jun 18, 2022

The 2 Most Common Airdrop Phishing Attacks and How Web3 Wallet Owners Can Stay Protected

Report: Bored Ape Yacht Club Discord Attacker May Have Been Involved in Previous NFT Phishing Scams

Jun 7, 2022

Report: Bored Ape Yacht Club Discord Attacker May Have Been Involved in Previous NFT Phishing Scams

‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals

Mar 2, 2022

‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals

Ledger Customers Are Being Mailed Fake Wallets to Steal Their Private Seeds

Jun 19, 2021

Ledger Customers Are Being Mailed Fake Wallets to Steal Their Private Seeds

South Korea to Crack Down on Phishing Websites Attacking Crypto Users

May 9, 2021

South Korea to Crack Down on Phishing Websites Attacking Crypto Users

Fraudulent Crypto Browser Extension Redirects to a Fake Metamask Domain

Dec 6, 2020

Fraudulent Crypto Browser Extension Redirects to a Fake Metamask Domain

Google Profits off Impersonations of Banned Cryptocurrency Celebs and Companies

May 1, 2020

Google Profits off Impersonations of Banned Cryptocurrency Celebs and Companies

How to Use a U2F Key to Secure Your Crypto Accounts

Feb 9, 2020

How to Use a U2F Key to Secure Your Crypto Accounts

Crypto Traders Rush to Revamp Their Security After Bitmex Dox

Nov 1, 2019

Crypto Traders Rush to Revamp Their Security After Bitmex Dox

Why a VPN Is the First Layer You Should Pull On When Browsing the Web

Oct 29, 2019

Why a VPN Is the First Layer You Should Pull On When Browsing the Web

Cryptonite Browser Extension Protects You From Phishing Sites and Fake Profiles

Apr 14, 2019

Cryptonite Browser Extension Protects You From Phishing Sites and Fake Profiles

Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'

Feb 5, 2019

Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'

Maryland Police Warn Gmail Users of Phishing Scam Demanding Bitcoin

Sep 20, 2024

Maryland Police Warn Gmail Users of Phishing Scam Demanding Bitcoin

Crypto Hacks and Scams Cost $300 Million in August

Sep 1, 2024

Crypto Hacks and Scams Cost $300 Million in August

Coinbase Shares Tips to Protect From Crypto Scams

Aug 28, 2024

Coinbase Shares Tips to Protect From Crypto Scams

Avalanche Discord Compromised—Fake Token Scammers Strike Again

Aug 25, 2024

Avalanche Discord Compromised—Fake Token Scammers Strike Again

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