Etherscan Users Beware! Phishing Campaigns Detected 😱

Wyatt NewsonApr 8, 20243 min read

An Urgent Alert for Ethereum Users: Beware of Phishing Campaigns! Recently, a concerning phishing campaign has been detected targeting users of the Ethereum blockchain explorer Etherscan.…

Solana (SOL) Price Prediction: Bearish Signal Detected! 📉

Bernard NicolaiApr 6, 20242 min read

Investigate Solana’s Future: Did you know that Solana (SOL) price is currently the center of attention in the crypto world, with discussions on its potential future…

XRP Buy Signal Detected! Don’t Miss Out 🚀

Ethan GloberFeb 26, 20242 min read

Expert Analysis of XRP’s Price Movement: What to Expect Next 🚀 Over the past year, the price of XRP has surged by more than 40%, but…

Surge of 138% in Cross-Chain Bridge Crypto Money Laundering Detected by Chainalysis in 2023

Daisy HodleyFeb 16, 20242 min read

Cybercriminals Increasingly Use Cross-Chain Bridges for Money Laundering, Says Chainalysis According to market intelligence platform Chainalysis, cybercriminals are now turning to cross-chain bridges as a means…

Indicators of Phishing Scam Targeting Valuable Crypto and NFTS Detected on

Noah RyptonFeb 6, 20242 min read

A Warning About A Potential Phishing Scam If you come across a website called claiming to offer free non-fungible tokens (NFTs), be cautious. According…

Bitcoin Irregularities Detected in Over 25,000 Statements by Brazilian Tax Authority

Benito CormiFeb 6, 20242 min read

Brazilian Tax Authority Cracks Down on Crypto Tax Non-Compliance The Brazilian tax authority, Receita Federal do Brasil (RFB), has uncovered widespread irregularities in cryptocurrency tax reporting.…

Binance’s Surprise Transfer of 120M+ XRP Detected by Whale Alert During Price Decline Below $0.5

Cino GaperiJan 31, 20241 min read

Binance Shuffles 120M XRP Token Binance, a well-known crypto exchange, recently moved around 120 million XRP in just 15 minutes. As the coin’s price declined, many…

Sudden Spike in Undisclosed Bitcoin Transactions Valued at $910 Million Detected at Coinbase Institutional

Cino GaperiJan 27, 20242 min read

Large Bitcoin Transfers Detected Whale Alert has identified significant Bitcoin transfers funneling millions of dollars to Coinbase Institutional from unknown sources, while several new Bitcoin wallets…

Massive $15B XRP Movement Detected in Potential Bitfinex Breach

Daisy HodleyJan 15, 20242 min read

Attempted Hack on Bitfinex An attempted hack on crypto exchange Bitfinex was flagged when a large transfer of XRP was detected. The hacker tried to exploit…

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