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In August, approximately $310.9 million was lost to exploits, hacks, and scams. However, digital assets worth $10.3 million were recovered, resulting in a net loss of $300.6 million. According to the security firm Certik, this is the second-highest monthly loss in 2024 so far. While May had the highest exploit total loss of just over … Read more
The project claimed it was allowing users 72 hours to sign up to receive their ETH back, but two months later, the funds have not moved. Go to Source
The 6,021 wstETH recently moved back equates to around two-thirds of the amount that went missing in the exit scam. Go to Source
The deployer account for LSC drained over $1 million in tokens from the project, then swapped them to BUSD using PancakeSwap. Go to Source
Orica NFT’s charity efforts have succeeded, but its token holders have not, and up until now, its co-founder was nowhere to be found. Go to Source
On-chain detective ZachXBT believes that the project has “likely exit scammed” after bridging $31.6 million to multiple addresses on Tron and Ethereum. Go to Source Powered by WPeMatico
Kokomo Finance’s social media presence and websites are offline, while the price of the KOKO token fell more than 95% within a matter of minutes. Go to Source Powered by WPeMatico
Defrost Finance had not publicly commented on the rug-pull accusations in the media, until now. Go to Source Powered by WPeMatico
A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he is sought for fraud and other crimes. Faruk Ozer was arrested in Albania this summer, after disappearing last year as the coin trading platform collapsed. Albanian Judiciary Prepares to Hand Over Alleged Crypto Fraudster and … Read more
The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities. Go to Source Powered by WPeMatico
