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Bitcoin
Tether Comes to Rescue as Remitano Exchange Suffers a $2.7 Million Hack
Tether has frozen the wallet address of the hackers after they drained around $2.7 million from the Remitano crypto exchange. This month, there have been multiple instances of hacks on centralized…
Scam Service Provider Inferno Drainer Defrauds More Than 86,000 Users For $41 Million
According to Scam Sniffer’s data on September 15, Inferno Drainer has been responsible for the theft of more than $41 million, affecting a staggering 86,685 victims. Specializing in multi-chain…
Expert Claims XRP is Facing Coordinated Attacks, Highlights 6 Signs
XRP influencer Ashley PROSPER alleges coordinated attacks on XRP Army, citing lack of media coverage, FUD, and SEC lawsuit. In a recent tweet, prominent XRP influencer Ashley PROSPER argued the…
Claim Phishing Causes 55 ETH Loss To User
Source: Scam Sniffer In a recent alarming incident, a victim fell prey to a cunning phishing attack, losing a staggering 55 ETH, worth approximately $90,000 at the time of the attack, with ETH…
North Korean crypto hacks down 80% but that could change overnight: Chainalysis
Cryptocurrency stolen by North Korea-linked hackers is down a whopping 80% from 2022 — but a blockchain forensics firm says it isn’t necessarily a sign of progress. As of Sept. 14, 2023, North…
Weak Disclosures Fuel Crypto Scams, Warns Senator Brown
United States Senator Sherrod Brown voiced his concerns regarding the absence of customer-facing disclosures from cryptocurrency companies, highlighting the rising number of crypto scams. “As they…
Another Suspected Hack at a Cryptocurrency Exchange: Large Outward Transfers
According to a statement published by cryptocurrency security company Cyvers, cryptocurrency exchange platform Remitano was hacked and lost $2.7 million worth of funds across three different chains.…
Remitano exchange allegedly hacked for $2.7M; $1.4M frozen by Tether
Crypto exchange Remitano experienced large withdrawals under suspicious circumstances on September 14, with some blockchain analysts concluding that it may have been hacked. A total of $2.7 million…
How Crypto Scammers Are Exploiting Seniors’ Limited Digital Knowledge
Crypto scams are on the rise, and seniors, often with limited crypto knowledge, are becoming prime targets. This week, 82-year-old Houston artist Richard Hall urged others to stay alert after falling…
BNB Chain Drainers Launder ~$2.7M via Multiple Routes, Including CEXs and Tornado Cash
The illicit funds were funneled through an intermediary address, identified as 0x9d5a, in a bid to obscure their origin and destination. #PeckShieldAlert @satke drainers on #BNBChain…