According to ifeng.com, the Hong Kong police recently smashed the deepfake (deepfake) technology through social platforms to lure others to invest in virtual currency fraud group, involving about 34 million yuan. According to intelligence reports, the Commercial Crime Division of the Hong Kong Police arrested 31 people, aged between 20 and 34, in two industrial buildings in Kowloon Bay last week. Some of them reported that students and unemployed people were involved in the same fraud syndicate ...
According to Scam Sniffer, a user lost $520,000 in LINK tokens for signing a malicious transaction on a fake chain bridging site. Scammers targeted DeFi Telegram groups and waited for users to ask for a faster bridging solution. Key lesson: Always verify the URL.
According to Slow Mist Cosine Monitor, Solv Protocol official X account was stolen and released misinformation, please be vigilant and beware of the risk.
FTX creditor Sunil accused aixbt of spreading misinformation about FTX, saying that FTX will start distributing on January 3 and distribute $16 billion in cash within 60 days. In fact, FTX only has $13 billion in cash and has applied to keep $6.50 billion, so they can only distribute 6.50 billion to about $7.50 billion in the first distribution.
A fake app impersonating DeFi platform Curve FInance has appeared on Apple's App Store for the third time this year. Despite previous warnings and deletions, the app continues to make its way to the App Store, attracting massive downloads and topping financial categories in multiple regions. The app disguised itself as a legitimate tool built for token exchange and liquidity staking in the store, leading to numerous reports of financial losses and security issues in user reviews.
Vacation home and hotel operator NOT A HOTEL (Shibuya, Tokyo) has announced that it will issue a crypto asset (virtual currency) NOT A HOTEL COIN (NAC). The company aims to raise 2 billion yen, the largest amount of virtual currency financing in Japan. The funds will be used to purchase and develop real estate. The company's wholly-owned subsidiary, NOT A HOTEL DAO, will issue virtual currencies and raise funds through the IEO (Initial Exchange Offering) mechanism, and will begin accepting IEO a...
According to PeckShield monitoring, 4 hours ago, the scammer Fake_Phishing162 launched a 1.57 million USDC phishing attack on Arbitrum to address 0xCa6C... 3b6e. After success, the scammer exchanged the funds for about 599 ETH.
据PeckShield监测,4小时前,诈骗者Fake_Phishing162在Arbitrum上向地址0xCa6C...3b6e发起了157万枚USDC的钓鱼攻击,成功后,诈骗者将资金换成约599枚ETH。
OpenAI's official news account was hacked on the X platform, posting information about the fake cryptocurrency "$OPENAI". The post claims that the token "connects artificial intelligence and blockchain technology" and encourages all OpenAI users to claim a portion of their initial supply. However, $OPENAI does not exist, and the post link points to a phishing site that mimics OpenAI's official website in an attempt to steal users' login credentials. "Receive $OPENAI" on the site press...
According to Paidun, the phishing scam address marked "Fake_Phishing442897" stole $55.40 million of DAI from the whale's account, exchanged 250,000 DAI for 102,600 ETH, and transferred it to the new address 0x2751... fC12. Phishing Address currently holds approximately $40.50 million worth of cryptocurrencies, including approximately 15,180 ETH, approximately 2.80 million DAI, and approximately 327.3 stETH.
据派盾监测,标记为“Fake_Phishing442897”的phishing诈骗地址从鲸鱼账户中窃取了5540万美元的DAI,已将25万枚DAI换成10.26万枚ETH,并将其转移到新地址0x2751…fC12。 phishing地址目前持有价值约4050万美元的加密货币,其中包括约15180枚ETH、约280万枚DAI和约327.3枚stETH。
CoinGecko posted a message on the X platform to alert the community to false airdrop information, and said that it has noticed misleading posts on the X platform claiming that GECKO token airdrop applications are underway. These messages are not true, and CoinGecko does not currently have any tokens or airdrop plans.
According to PeckShield monitoring, addresses starting with 0xdB59 suffered Fake_Phishing187019 phishing attack, losing about 126.85 stETH, worth about 345,000 dollars.
据 PeckShield 监测,0xdB59 开头地址遭受 Fake_Phishing187019 的网络钓鱼攻击,损失约 126.85 枚 stETH,价值约 34.5 万美元。