The US Federal Bureau of Investigation says a scam using a token on the Tron blockchain is impersonating the agency with the aim of grabbing personal information. FBI New York’s X account shared on ...

Fake “FBI tokens” are sent directly to TRON wallets to scare users into sharing personal data.

Discovering that you’ve been crypto scammed is a gut-punch. One moment you’re checking your wallet balance or waiting for a ...

Law enforcement agencies in the U.S., U.K. and Canada started Operation Atlantic to disrupt cryptocurrency fraud schemes known as approval-phishing attacks. These scams trick vict ...

Fake Tron tokens impersonate the FBI to promote phishing scam. The scam directs users to external websites requesting sensitive details. FBI confirmed it does not issue tokens or request personal data ...

The payment processor isn’t ignoring the issue. In fact, it put a detailed narrative on the record in an official public ...

Crystal Intelligence, a provider of blockchain analytics and risk monitoring, is acquiring Scam Alert, a publicly accessible platform for crypto scam reporting and detection initially created by Whale ...

DUBAI, United Arab Emirates--(BUSINESS WIRE)--Crystal Intelligence, a global leader in blockchain analytics and risk monitoring, announces today at Token2049 Dubai that it is acquiring Scam Alert, a ...

On May 26, 2025, a crypto investor fell victim to a series of onchain phishing attacks. Crypto compliance firm Cyvers announced that the victim lost a total of $2.6 million worth of cryptocurrencies.

As a digital identity solutions expert with experience in optimizing secure authentication systems, I have come to realize that the rise of blockchain technology has fundamentally reshaped how digital ...