Scam
May 02, 2025

A Single Phishing Attack Drives $364M in April Crypto Losses: CertiK
The staggering figure marks a 1,097% increase from March.
April 17, 2025

Web3 Rugpulls Plummet in Number but Explode in Scale in 2025: Report
A single incident accounted for 92% of all rugpull losses this year so far.
April 11, 2025

Libra Investigation Moves Forward in Argentina as Celebrity Memecoins Continue to Decline
LIBRA turned out to be one of the most high-profile crypto scams of late, involving the President of Argentina, Javier Milei.
April 07, 2025

Wallet Linked to ZKasino Scam Loses $27.1 Million After 20x ETH Long Gets Liquidated
The loss is likely due to the decline in ETH prices as wider markets drop following President Trump’s announcement of reciprocal tariffs.