suspicious

PEPE Leadership Points Finger at Former Team Members for Suspicious Wallet Activity

Noah RyptonJan 27, 20243 min read

The PEPE Token Team Addresses Bizarre Wallet Transactions The team behind the PEPE token has come forward to address a series of unusual wallet transactions that…

Crypto ‘Scammers’ Clash: Ape Terminal and MacnBTC Engage in Dispute over Suspicious SatoshiVM Release

Bitro ConwellJan 25, 20244 min read

Ape Terminal, MacnBTC, And A Fraudulent Launch Recently, the launch of SatoshiVM and its Ethereum-based token SAVM caused a stir in the crypto community. The project…

ChainArgos Accuses Polygon-Binance of Suspicious Token Mismanagement

Gapster InnesJan 15, 20242 min read

The Allegations Against Polygon A blockchain intelligence firm called ChainArgos has made serious allegations against the Polygon network, specifically regarding token allocations and suspicious transfers to…

CoinGecko Warns Users About Phishing Scam Targeting X Account, Urges Caution with Suspicious Links

Wyatt NewsonJan 11, 20243 min read

CoinGecko Account Compromised by Phishing Scam CoinGecko, a cryptocurrency data aggregator, experienced a security breach when their account was targeted in a phishing attack. On January…

Hong Kong Officials Impede Two Suspicious Cryptocurrency Platforms Amid Fraud Allegations

Wyatt NewsonDec 20, 20233 min read

Hong Kong Authorities Issue Warning on Suspected Crypto Fraud The Securities and Futures Commission (SFC) in Hong Kong has issued a public warning regarding two cryptocurrency…

HTX Operations Resume Following $100m Combined Exploit from Suspicious Transfers

Noah RyptonNov 23, 20233 min read

HTX Exchange Responds to Multi-Million Dollar Hack Recently, HTX, the cryptocurrency exchange associated with Justin Sun, fell victim to a significant security breach. The attack targeted…

Mastercard Utilizes AI to Monitor Suspicious Cryptocurrency Transactions

Noah RyptonNov 20, 20232 min read

Mastercard Teams Up with Feedzai to Enhance Crypto Fraud Protection Mastercard has collaborated with Feedzai, an AI-powered risk management system, to improve protection against crypto fraud…

Atomic Wallet and Chainalysis Collaborate to Recover $2M After Identifying Suspicious Deposits

Wyatt NewsonOct 19, 20233 min read

Atomic Wallet Freezes $2 Million in Suspicious Deposits Atomic Wallet has detected suspicious deposits and frozen over $2 million in partnership with prominent exchanges. In an…

Suspicious Deposits Worth $2M Frozen by Atomic Wallet on Exchanges

Coinan PorterOct 19, 20232 min read

Hacked Atomic Wallet Freezes $2 Million in Suspicious Deposits Atomic Wallet, a hacked cryptocurrency wallet, has taken action by freezing $2 million worth of “suspicious deposits”…

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