Scams

Stay updated on scams in the crypto space including phishing, pump and dump schemes, rug pulls, fake ICOs, airdrop traps, and memecoin fraud. From wallets and DeFi to NFTs and DEXs, learn about the risks and tactics used by scammers.
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7ชม. ที่แล้ว
TCLBANKER trojan hijacks WhatsApp Web and Outlook to push crypto phishing in Brazil
Elastic Security Labs identified TCLBANKER, a Brazilian banking trojan that monitors 59 bank, fintech, and crypto domains and triggers remote control when targets are visited. The malware spreads by taking over victims’ WhatsApp Web sessions and Outlook accounts to message their contacts with phishing lures and the trojanized installer.
ETH
ETH+0.60%
7ชม. ที่แล้ว
16ชม. ที่แล้ว
AI Voice-Cloned Scam Calls Grow Harder to Spot as FTC Reports 2025 Losses Over $3.5B
Kris Sampson said a call that appeared to come from her adult daughter used an audio clip that sounded like her crying, followed by a man demanding money via PayPal, and her daughter was found safe about 15 to 20 minutes after the first call. Imposter scams were the most reported fraud complaint last year, with cases up about 19% to roughly 1 million in 2025 and losses topping $3.5 billion. Experts say voice-cloning can work from very short samples—sometimes as little as three seconds—making even familiar numbers and voices less reliable.
16ชม. ที่แล้ว
4-6
MetaMask's Taylor Monahan says DPRK IT workers have been inside DeFi for 7 years
MetaMask developer and security researcher Taylor Monahan said North Korean IT workers have been embedded in crypto companies and DeFi projects for at least seven years, alleging involvement across 40+ DeFi platforms. Her comments followed Drift Protocol's statement of "medium-high confidence" that its recent $280 million exploit was conducted by a North Korea state-affiliated group.
ADA
ADA-1.85%
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Cambodia's Senate passes anti-tech fraud law on April 3, 2026, with life terms for scam leaders
Cambodia's Senate unanimously approved the Law on Anti-Technology Fraud on April 3, 2026, passing it 58–0. The framework allows 15–30-year prison terms for leaders of online scam operations, upgraded to life imprisonment if a victim dies, and includes fines of up to about $500,000 (2 billion Cambodian Riel). Authorities say they aim to dismantle all illegal scam compounds in the country by an April 2026 deadline.
BTC
BTC+0.43%
4-5
4-5
Drift Protocol says $280M exploit was a six-month operation tied to Radiant hack
Drift Protocol said the exploit discovered on Wednesday caused losses of about $280 million, based on external estimates, and described it as a coordinated operation that unfolded over roughly six months. The team said it has “medium-high confidence” the same actors were behind Radiant Capital’s $58 million October 2024 hack, and it is working with law enforcement to reconstruct what happened during the April 1 attack.
TRX
TRX-1.02%
4-5
4-4
LastPass US Proposes $8.2 Million Breach Settlement With Up to $10,000 per Claim
LastPass US is moving forward with a proposed class action settlement tied to a data breach that occurred between August 2022 and November 2022. The deal includes an $8.2 million fund that may reimburse up to $10,000 per person for documented extraordinary losses, plus smaller amounts for other eligible losses and added monitoring services. Claims must be filed by July 2, 2026, ahead of a July 14, 2026 final approval hearing.
BTC
BTC+0.43%
4-4