Blockchain investigator ZachXBT has linked US-based alleged threat actor Dritan Kapllani Jr. to more than $19 million in crypto thefts carried out through social engineering attacks targeting cryptocurrency holders. In a series of posts on X, ZachXBT alleged that Dritan frequently showcased luxury cars, designer watches, private jets, and nightlife activities across social media while […]
Blockchain investigator ZachXBT has built a reputation for repeatedly calling out crypto platforms and entities he believes are involved in suspicious or illegal activity. In his latest allegation, he has turned attention to Tokenlon, a relatively lesser-known decentralized exchange with around 17,000 followers on X. Tokenlon Draws Scrutiny ZachXBT has alleged that a large share […]
World Liberty Financial (WLFI), the crypto company co-owned by the Trump family, announced a partnership with a blockchain network called AB, less than a month after the US government sanctioned more than 140 people and entities tied to what it described as one of Asia’s largest criminal organizations. But according to the Wall Street Journal […]
Cybersecurity firm Kaspersky has identified 26 fraudulent cryptocurrency wallet applications on Apple’s App Store that are designed to steal users’ digital assets. The company’s Threat Research team found that the apps imitate popular crypto wallets, such as MetaMask, Ledger, Trust Wallet, Coinbase, TokenPocket, imToken, and Bitpie, by copying their names and visual branding to appear […]
Crypto commentator Scott Melker has said that a friend of his lost nearly $450,000 worth of Bitcoin after using a fake Ledger app from the Apple App Store. According to him, musician Garrett Dutton, also known as G. Love, lost 5.92 BTC that he had been acquiring since 2017 as part of a long-term safety […]
Blockchain investigator ZachXBT has publicly called out BlockDAG Network (BDAG) for allegedly stealing more than $300 million from unsuspecting retail investors through scams that promise them unrealistic high gains. The warning was issued in response to a post by YouTube investigator Coffeezilla, who alerted his followers about a promoter that was running a similar scheme. […]
Britain’s Foreign, Commonwealth and Development Office (FCDO) has sanctioned the Chinese-language crypto marketplace Xinbi, which blockchain analytics firm Chainalysis says processed nearly $20 billion in volume between 2021 and 2025. The designation means that the UK government isn’t just targeting individual scammers but has taken aim at the financial infrastructure that keeps Southeast Asia’s industrial-scale […]
Tron founder Justin Sun has said that his team has built an AI system capable of identifying suspects in crypto fraud cases. He also said that he will put $100 million in rewards for anyone who helps bring the criminals to justice. What Sun Is Claiming In a March 26 post on X, Sun claimed […]
USR, an overcollateralized stablecoin natively backed by ETH and maintained by the Resolv protocol, lost its peg on March 22 after an attacker minted millions of unbacked tokens and reportedly extracted at least $25 million. Here’s how the incident went down, according to blockchain analytics firm Chainalysis. Attacker Exploits Minting Key to Create $80M in […]
The FBI has notified users on the Tron network about a fake token impersonating the agency. A post published on X by its New York field office on March 19 warned of a phishing campaign that tries to get people to give up their personal information and access to their wallets by pretending to be […]