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The ESPORTS native token on the BNB Smart Chain was left decimated after an organized dump from wallets allegedly linked to project insiders. Only two hours later, the value of the token fell by over 90%, sparking confusion in the crypto community and immediate alarm bells about internal governance and transparency. On-chain data accurately identifies … Read more
The suspicious DSJ Exchange (DSJEX) and BG Wealth Sharing scheme, now confirmed a Ponzi operation, has collapsed after illegally siphoning over $150 million from victims since appearing in 2025. Thorough on-chain analysis of this investigation revealed extensive laundering activity, hundreds of millions in cross-chain asset transfers, and a concerted effort to disguise transaction histories. Although … Read more
A fake hardware wallet bought via TikTok led to a $6.9-million crypto theft; hackers are now targeting devices meant to keep funds safe. Go to Source
Honeypot scams lure crypto investors into buying tokens they can’t sell, locking their funds through smart contract tricks. Go to Source
What is a digital twin? A digital twin is a virtual model or replica of a physical object, system or process. It’s like a digital mirror, allowing us to simulate, monitor and predict the behavior of real-world entities in real-time. These virtual counterparts are designed to pull data from physical sensors or inputs, providing a … Read more
One of the most significant cryptocurrency scams of recent memory has taken a major turn, with the scammer behind the fraudulent platform ZkCasino now suffering a loss of $27.1 million after their highly leveraged position in Ethereum (ETH) was liquidated. ZkCasino, which falsely claimed to be a blockchain-based gambling platform, has now also been linked … Read more
In a recent report by blockchain investigator Zach (@zachxbt), a significant scam linked to the infamous Lazarus Group has emerged, revealing a staggering $3.2 million in USDT stolen from a user on the Tron network. The stolen funds were not only transferred from Tron but were also routed through Ethereum, where they were split and … Read more
Pump.fun, a Solana-based meme coin platform, experienced a suspected compromise of its official X account, @pumpdotfun, after user reports of scam token promotions linked to the breach emerged. Pump.fun Faces X Account Hack On Feb. 26, 2025, multiple X users flagged unusual activity on the account, including a post promoting tokens with contract addresses that … Read more
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam. Go to Source
On Saturday, our newsdesk revealed that Kanye West, also known as Ye, was preparing to launch a meme coin. Now there is speculation that West sold his X account to a member of the Doginals crew. Ye’s YZY Coin Controversy Yesterday, Bitcoin.com News detailed Ye’s reported YZY meme coin launch and examined an X spaces … Read more