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Crypto Prices CoinDesk Market Index

phishing

CryptoNovo recent activity via OpenSea
Web3
Nfts
Web3 Builders Lose Dozens of High-Value NFTs in Back-to-Back Attacks
Nikhil Gopalani, COO of an NFT project owned by Nike, and CryptoNovo, a prominent NFT collector, lost NFTs estimated to have been worth hundreds of thousands of dollars to scammers.
CryptoNovo recent activity via OpenSea
By Eli Tan
Jan 5, 2023 at 12:09 a.m. UTC
Jan 5, 2023
NFTsWeb3CryptoScamsPhishing
CDCROP: OpenSea Mobile Smartphone NFT (Unsplash)
Business
Nft
Monkey Drainer Scammer Strikes Again, Steals $800K of NFTs
The phishing scammer made off with seven Crypto Punks and 20 Otherside NFTs.
CDCROP: OpenSea Mobile Smartphone NFT (Unsplash)
By Oliver Knight
Nov 4, 2022 at 11:12 a.m. UTC
Nov 4, 2022
NFTHackPhishingTheft
CDCROP: Phishing attack hack hook keyboard (Shutterstock)
Business
Scams
Phishing Scammer Has Drained $1M in Crypto and NFTs in Past 24 Hours, Says On-Chain Sleuth
A prolific scammer has so far netted more than $3.5 million in total, according to ZachXBT.
CDCROP: Phishing attack hack hook keyboard (Shutterstock)
By Xinyi Luo
Oct 25, 2022 at 8:10 p.m. UTC
Oct 25, 2022
ScamsPhishingNFTs
FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)
Business
Ftx
Crypto Exchange FTX to Compensate API Phishing Victims With as Much as $6M
Sam Bankman-Fried has said this is the last time FTX will compensate users for a phishing attack.
FTX CEO Sam Bankman-Fried (Danny Nelson/CoinDesk)
By Oliver Knight
Oct 24, 2022 at 11:41 a.m. UTC
Oct 24, 2022
FTXPhishingscamHack
MetaMask (Gabby Jones/Bloomberg via Getty Images)
Business
Metamask
MetaMask Has a Plan to Help Victims of Crypto Scams
The popular Ethereum wallet has partnered with recovery specialist Asset Reality.
MetaMask (Gabby Jones/Bloomberg via Getty Images)
By Ian Allison
May 26, 2022 at 1:00 p.m. UTC
May 26, 2022
MetaMaskScamsPhishing
phishing attack/shutterstock
Tech
Phishing
Popular Crypto Data Sites Targeted With Phishing Attack
Etherscan, CoinGecko and other sites displayed a suspicious pop-up asking users to connect their wallets.
phishing attack/shutterstock
By Tracy Wang
May 13, 2022 at 10:07 p.m. UTC
May 13, 2022
Phishing
(Getty Images)
Business
Phishing
Unchained Capital Discloses Data Leak at Email Marketing Partner
The bitcoin-only financial services provider says, however, that none of its own systems were compromised.
(Getty Images)
By Stephen Alpher
Mar 16, 2022 at 10:04 p.m. UTC
Mar 16, 2022
PhishingAttackMultisigCustodyUnchained Capital
Binance CEO Changpeng Zhao (CoinDesk archives)
Business
Binance
Binance CEO Warns of ‘Massive’ SMS Phishing Scam
Some Binance customers have been sent an SMS advising of a withdrawal from their account with a false link provided to cancel it, Changpeng Zhao tweeted.
Binance CEO Changpeng Zhao (CoinDesk archives)
By Jamie Crawley
Feb 4, 2022 at 3:56 p.m. UTC
Feb 4, 2022
BinancePhishingScamsChangpeng Zhao
Ledger wallet
Tech
Hardware-wallets
Scammers Are Sending Ledger Users Fake Hardware Wallets
The fake wallets are an escalation in phishing attempts following a 2020 data breach that exposed 272,000 customer addresses.
Ledger wallet
By Benjamin Powers
Jun 17, 2021 at 9:32 p.m. UTC
Jun 17, 2021
hardware-walletsPhishingLedgerData Breaches
The South Korean Financial Services Commission is extending a ban on short-selling after last week's GameStop share price pump.
Markets
South korea
South Korea Clamps Down on Phishing Activity Targeting Crypto Investors: Report
South Korea's Ministry of Science and ICT reports there has been a surge in phishing attempts targeting cryptocurrency users.
The South Korean Financial Services Commission is extending a ban on short-selling after last week's GameStop share price pump.
By Tanzeel Akhtar
May 10, 2021 at 4:35 p.m. UTC
May 10, 2021
South KoreaPhishingCoinFlash