M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.

A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the ...

As crypto scams continue to evolve, victims are becoming more cautious about unverified recovery claims. Instead, there is a ...

Denver, Colorado, May 25, 2024 (GLOBE NEWSWIRE) -- In the dynamic cryptocurrency market, BAORUI has emerged as the beacon of trust for traders worldwide. Recently, BAORUI made headlines with the ...

A trader lost nearly $50M in USDT after an address poisoning scam exploited wallet history and moved funds through DAI, ETH, ...

The Brooklyn DA indicts suspects in a USD 16 million crypto fraud case, highlighting how social engineering and human error, ...

Shade Network, a new Ethereum privacy Layer-2, faces growing scrutiny over alleged scam links, rug pull and phishing warnings ...

LOS ANGELES, CALIFORNIA, UNITED STATES, April 17, 2024 /EINPresswire.com/ -- In response to unprecedented global losses surpassing billions of dollars in the ...