Scam / Hack - Herald Sheets

Altcoins Binance Blockchain Crypto Trading Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News Regulation Scam / Hack

South Korean Law Enforcement Investigates $8M Crypto Scam Targeting Investors

George Ward Feb 1, 2023 0 Comments

Crypto-related scams have been rising over the past few years, with investors losing millions of dollars in digital assets to…

Cryptocurrency News Scam / Hack Technology Web3

Web3-based Security Provider Hypernative Nets $9M in Seed Funding

Michael Scott Jan 31, 2023 0 Comments

Crypto security firm Hypernative announced the conclusion of a seed funding round yielding $9 million. The announcement coincided with the…

Blockchain Crypto Trading Cryptocurrency News Regulation Scam / Hack

North Korean Hackers Target Crypto Users With Fake Job Offers – Report

George Ward Jan 31, 2023 0 Comments

According to a California-based blockchain security platform, hackers from North Korea are attempting to gain access to users' crypto wallets…

Blockchain Crypto Trading Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News On-chain Data & Analysis Regulation Scam / Hack

Crypto Mixers Laundered $7.8 Billion In 2022 – Chainalysis Report

George Ward Jan 31, 2023 0 Comments

Chainalysis, a blockchain forensics company, in a recent tweet, noted that hackers processed over $7.8 billion using crypto mixers last…

Celsius (CEL) Crypto Staking Cryptocurrency News Regulation Scam / Hack

Celsius Diverted Customer Funds to Settle Withdrawals

Michael Scott Jan 31, 2023 0 Comments

The completion of the Celsius examination by Shoba Pillay reveals the crypto lender misled investors. The independent examination ordered by…

Bitcoin (BTC) Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) DeFi (Decentralized Finance) News Scam / Hack

DeFi Protocol OracleSwap Says Its Private Keys Have Been Compromised

Nathan Ferguson Jan 30, 2023 0 Comments

A decentralized exchange protocol named OracleSwap has lately become a target of several concerns. The broader community of the decentralized…

Binance Cryptocurrency MetaMask News NFT (Non-fungible token) Scam / Hack Technology Web3

Hackers Compromise Azuki’s Twitter Account, Promote Phishing Links

Michael Scott Jan 29, 2023 0 Comments

The bluechip-NFT platform Azuki confirms that its Twitter Account has been hacked. The senior officer of the Azuki community Dem…

Blockchain Ethereum (ETH) Metaverse News NFT (Non-fungible token) Scam / Hack

Azuki Twitter Account Targeted, Hacker Drains $700K Within Minutes

James Davis Jan 28, 2023 0 Comments

On Friday afternoon, a cybercriminal briefly took over the official Azuki Twitter account leaving several users counting losses. Within 30…

Altcoins Binance Binance Coin (BNB) Bitcoin (BTC) Blockchain Crypto Trading Cryptocurrency News PancakeSwap (CAKE) Scam / Hack

A Hacker Promote Scam Token On Robinhood Social Media, Binance Froze the Wallet

George Ward Jan 27, 2023 0 Comments

Recently, an unknown hacker took charge of Robinhood's social platform accounts to deceive investors into buying a scam token, $RBH,…

Altcoins Bitcoin (BTC) Blockchain Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) Ethereum (ETH) News NFT (Non-fungible token) Scam / Hack

Moonbirds Creator Loses NFTs Worth Over $1.1M

George Ward Jan 27, 2023 0 Comments

The co-founder of Moonbirds NFT collection, Kevin Rose, was recently the victim of a phishing fraud, where he lost his…

Blockchain News Scam / Hack Solana (SOL) Web3

Phantom Wallet Says It Blocked More Than 18,000 Attacks

James Davis Jan 27, 2023 0 Comments

Following the recent high-profile NFT exploit that targeted Proof founder Kevin Rose, crypto Twitter started to highlight the security advantages…

Blockchain Crypto Trading Cryptocurrency News Regulation Scam / Hack

Gary Gensler Finds A New Audience For His Crypto Skeptic Views

George Ward Jan 24, 2023 0 Comments

The United States Army has emerged as a new primary audience for Gary Gensler, the head of the Securities and…

Axie Infinity (AXS) Cryptocurrency Ethereum (ETH) News Regulation Scam / Hack Technology

FBI Reveals Lazarus Group as Behind the $100M Harmony Bridge Horizon Hack

Michael Scott Jan 24, 2023 0 Comments

The FBI announced Lazarus Group and the popular North-Korean threat group APT38 as the main suspect behind the Harmony Bridge…

Aave (AAVE) Crypto Trading Cryptocurrency Decentralized Autonomous Organization (DAO) Decentralized Cryptocurrency Exchange (DEX) DeFi (Decentralized Finance) News Regulation Scam / Hack

SEC Initiates Lawsuit Against Mango Markets Exploiter, Alleges Price Manipulation

Michael Scott Jan 22, 2023 0 Comments

SEC confirmed initiating a lawsuit against Avraham Eisenberg for perpetrating the attack scheme in October. The charge adds to the…