Sep 18, 2026 | Fraud, Privacy, Scam, Security
In the ecosystem of digital assets, the security of a hardware wallet is often the primary focus for users. However, recent incidents involving logistics and e-commerce partners highlight a different, often overlooked vulnerability: the exposure of secondary personal...
Aug 24, 2026 | Cryptocurrency Theft, DeFi, Fraud, Scam, Security
What happened? Between late July and early August 2026, the cryptocurrency ecosystem observed one of the most significant hardware wallet exploits to date. On-chain analysis indicates that over 1,816 BTC; valued at approximately $116 million was drained from over...
May 16, 2025 | Cryptocurrency exchanges, Cryptocurrency Theft, Fraud, Security
There has been a noticeable uptick in the number of sophisticated and targeted Coinbase phishing attacks that employ social engineering against Coinbase users in recent months resulting in losses into the hundreds of millions of dollars. These phishing attacks are...
Jan 2, 2024 | Cryptocurrency Theft, Fraud, Hacking, Security
The methods by which cryptocurrency is stolen by hackers and fraudsters change as cryptocurrency users become more aware of how cryptocurrency thefts happen. We thus thought it would be helpful to outline the most common ways that cryptocurrency is being stolen in...
May 18, 2022 | Fraud, Money Laundering, Scam
Romance scams, which often involve a scammer impersonating someone as part of the scam, aren’t new by any means, but a new breed of romance scam has become incredibly prevalent over the past few years. This breed of romance scam has been referred to as a ‘pig...
May 13, 2020 | Cryptocurrency Theft, Fraud, Scam
Ask anyone who has followed the cryptocurrency space for more than a few weeks and they’ll tell you that the industry is rife with scams and frauds everywhere you look. From fake phishing websites, to Ponzi Schemes, to fraudulent ICO’s to exchanges disappearing with...
