News
Phishing attacks! Bored Ape and Mutant Ape stolen
Feb 23, 2023
SNEAK PEEK Bored Ape #4587 stolen and sold for ~72 ETH. Mutant Ape #3097 stolen and sold for ~16 ETH. …
NFT Scams
News
ZachXBT exposes the fraudster behind Kumaleon NFT scam
Feb 21, 2023
SNEAK PEEK Canadian scammer Chards is behind the Kumaleon NFT fraud. ZachXBT connected the madman.eth address to phishing criminals. Scammers …
Cryptocurrency News
MetaMask issues warning to investors regarding ongoing phishing attempts
Feb 13, 2023
SNEAK PEEK MetaMask issued a warning to investors about ongoing phishing attempts by scammers. The third-party upstream system for emails …
News
SlowMist Security team examined Monkey Drainer NFT scam
Feb 11, 2023
SNEAK PEEK NFT owners are losing millions of dollars in phishing scams. SlowMist’s security team is inspecting monkey drain scammers. …
News
Scam NFT project listed on OpenSea
Feb 06, 2023
SNEAK PEEK A new scam project “Nyan Slash Check” was listed on OpenSea. The project redirects to a fake zora …
News
The FBI seizes NFTs from a scammer worth $100,000
Feb 04, 2023
SNEAK PEEK The FBI has captured two NFTs and 86.5 Ether from a stated online fraud scam artist. ZachXBT, an …
News
Federal Jury investigating Squiggles for fraud and money laundering
Feb 03, 2023
SNEAK PEEK A federal grand jury is investigating the Squiggles NFT founders for fraud and money laundering. The investigation is …
News
Metamask warn people about Fake Google Ads
Jan 26, 2023
Metamask Support is trying to warn users to be wary of scammers. Fraudsters who generate duplicate counterfeit websites may purchase …
NFT 101
5 new ways of NFT scams that will shock you
Jan 25, 2023
Google “NFT scams” and you will come across incidents that will open up a world of strange and unthinkable ways …
News
New NFT Scam warning given by Cygaar
Jan 11, 2023
SNEAK PEEK Fraudsters are mimicking real NFT holders and selling fake NFTs. Study Etherscan and OpenSea to avoid fake contracts. …