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Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer

January 16, 2025 by DIGIT

Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims. Go to Source

Categories Crypto phishing attacks, Cybersecurity in crypto, Fake verification bots, malware attack, Malware in Telegram groups, scam sniffer, Social engineering crypto scams, Telegram malware scams

Scammers are using Telegram verification bots to inject crypto-stealing malware

December 11, 2024 by DIGIT

Scam Sniffer told Cointelegraph it was the first time it’s seen a scam use a “specific combination of fake X accounts, fake Telegram channels and malicious Telegram bots.” Go to Source

Categories Crypto influencer scam, Cybersecurity awareness., Digital security threats, Fake verification bot, Online scam prevention, PowerShell malware, scam sniffer

DuckDuckGo ranks Etherscan phishing websites in top results

September 16, 2024 by DIGIT

DuckDuckGo users have fallen victim to phishing attacks, resulting in significant cryptocurrency losses after visiting fraudulent websites that impersonated Etherscan. Go to Source

Categories Blockchain Security, crypto phishing, Crypto Scam, DuckDuckGo, etherscan, metamask, Phishing attack, scam sniffer

MakerDAO delegate’s $11M in tokens stolen in phishing scam

June 23, 2024 by DIGIT

The user fell victim to the phishing scam after signing multiple phishing signatures, which led to losing their digital assets. Go to Source

Categories Aave Ethereum, aEthMK, approval phishing, Colin Wu, Crypto Security, governance delegate, makerdao, Pendle USDe, phishing scam, scam sniffer

Phishing victim sends eye-watering $4.5M in USDT to scammer

September 21, 2023 by DIGIT

On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange before eventually arriving at an address purportedly owned by a scammer. Go to Source

Categories Coinone, Dune Analytics, Mining Scam, Peckshield, Pig butchering, scam sniffer, USDT, Wu Blockchain

‘Inferno Drainer’ scam as a service has stolen $5.9M since March: Report

May 19, 2023 by DIGIT

The service provides code to scammers that allows them to drain wallets using token approval phishing methods Go to Source Powered by WPeMatico

Categories inferno drainer, permit2, Phishing, scam, scam sniffer, token approvals


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$105,892.000.26%
  • ethereumEthereum(ETH)$2,438.990.88%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.191.76%
  • binancecoinBNB(BNB)$643.120.40%
  • solanaSolana(SOL)$144.97-0.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2746240.54%
  • dogecoinDogecoin(DOGE)$0.1647751.08%
  • staked-etherLido Staked Ether(STETH)$2,437.870.87%
  • bitcoinBitcoin(BTC)$105,892.000.26%
  • ethereumEthereum(ETH)$2,438.990.88%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.191.76%
  • binancecoinBNB(BNB)$643.120.40%
  • solanaSolana(SOL)$144.97-0.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2746240.54%
  • dogecoinDogecoin(DOGE)$0.1647751.08%
  • staked-etherLido Staked Ether(STETH)$2,437.870.87%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$105,892.000.26%
  • ethereumEthereum(ETH)$2,438.990.88%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.191.76%
  • binancecoinBNB(BNB)$643.120.40%
  • solanaSolana(SOL)$144.97-0.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2746240.54%
  • dogecoinDogecoin(DOGE)$0.1647751.08%
  • staked-etherLido Staked Ether(STETH)$2,437.870.87%
  • bitcoinBitcoin(BTC)$105,892.000.26%
  • ethereumEthereum(ETH)$2,438.990.88%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.191.76%
  • binancecoinBNB(BNB)$643.120.40%
  • solanaSolana(SOL)$144.97-0.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2746240.54%
  • dogecoinDogecoin(DOGE)$0.1647751.08%
  • staked-etherLido Staked Ether(STETH)$2,437.870.87%