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Fraud Alert
Critical alerts and investigations exposing cryptocurrency scams, fraudulent projects, and security threats
Massive Leak of 16 Billion Login Credentials Exposes Crypto Wallets to Hackers
A massive leak of 16 billion stolen login credentials has been discovered online, putting crypto wallets and digital accounts at high risk of hacking.
Paul Ferguson
July 15, 2025
AI Scam Factory: How Deepfakes and Smart Fraud Stole $4.6 Billion in Crypto
Criminals stole $4.6 billion in cryptocurrency last year using AI. The tools to rob you are getting cheaper by the day.
Samantha Jordan
July 4, 2025
North Korean Hackers Automate Crypto Theft Using ChatGPT
North Korean state-backed hackers are using AI tools like ChatGPT to automate cryptocurrency theft, according to South Korean cybersecurity officials.
Ashley Carter
July 1, 2025
Fake Wallet Nightmare: How a Douyin "Bargain" Erased $6.9 Million in Crypto
Someone just lost their life savings with a single purchase. It happened faster than you think.
A Chinese cryptocurrency investor has suffered a catastrophic $6.9 million loss after buying what appeared to be a discounted hardware wallet through Douyin, China's version of TikTok. Security firm SlowMist revealed the storage device was counterfeit, with private keys compromised from the moment it was turned on.
Samantha Jordan
July 1, 2025
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