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November 27, 2023
The crypto wallet drainer Inferno Drainer said it is closing for good and not returning after helping phishing scammers pilfer nearly $70 million from over 100,000 victims this year.
September 11, 2023
Blockchain Analyst Accuses Cryptocurrency Influencers of Fraud Blockchain analyst ZachXBT accuses cryptocurrency influencers TraderSZ, Trader_XO,
July 11, 2023
Four major crypto drainers —Pink, Pussy, Venom and Inferno — have stolen $66 million already this year following the exit of their notorious peer scammer Monkey Drainer.
July 10, 2023
Prominent YouTuber Jack, aka known online as "Blue," has been accused of orchestrating an elaborate phishing scam worth more than $1.5 million.
March 31, 2023
A report released by antivirus provider De.Fi examined Q1 2023 losses in the crypto industry to theft and the rate of recovery, both of which were down year-on-year.
March 4, 2023
The CFTC announced on March 1 that the agenda for the March 22 meeting of its Technology Advisory Committee will include a panel on “exploring issues in decentralized finance.”
March 2, 2023
In a surprise announcement, the Monkey Drainer scammer responsible for millions of dollars worth of crypto phishing attacks is packing up shop and will no longer be selling the wallet-draining kit.
January 30, 2023
An investigation by blockchain security company CertiK has linked on-chain messages from a phishing scammer to other internet accounts that allegedly reveal their real identity.