More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a ...
Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...
After a banner year for people being fleeced out of their cryptocurrency, 2026 started with major news of new hacks, scams, ...
Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...
A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the funds were consolidated from various Tron wallets before bridging. The ...
Blockchain explorers evolve from data viewers to proactive security hubs, embedding real-time risk alerts to combat surging onchain crypto scams. The skyrocketing adoption of crypto leads to ...
Crystal Intelligence, a provider of blockchain analytics and risk monitoring, is acquiring Scam Alert, a publicly accessible platform for crypto scam reporting and detection initially created by Whale ...
A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.