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The Alameda gap and crypto liquidity crisis explained

November 7, 2023 by DIGIT

The November 2022 Alameda gap exposed vulnerabilities in the crypto market, shedding light on FTX and Alameda Research’s fraud. Go to Source

Categories Alameda, Caroline Ellison, ftx, liquidity crisis, Regulations, risk management, SBF, sbf trial, scam

Scammers create spoof Blockworks site to drain crypto wallets

October 27, 2023 by DIGIT

Phishing scammers have been spreading fake news of a $37 million dollar Uniswap exploit using a convincing fake Blockworks website. Go to Source

Categories blockworks, clone, etherscan, fake, Phishing, scam, uniswap exploit

Fantom Foundation hot wallet hacked for $550K

October 17, 2023 by DIGIT

Fantom Foundation lost $550,000 worth of cryptocurrency through a vulnerability in the official Fantom wallet. Go to Source

Categories Fantom, Fantom Foundation, Hack, scam

Fantom Foundation hacked for an estimated $6.7M: Report

October 17, 2023 by DIGIT

Fantom Foundation’s wallet was reportedly drained of funds by a “Fake_Phishing” account. Go to Source

Categories Fantom, Fantom Foundation, Hack, scam

Friend.tech SIM-swap scourge continues as scammer nets $385K in Ether

October 5, 2023 by DIGIT

Leaked mobile phone numbers have given scammers an easy way to drain Friend.tech user accounts. Go to Source

Categories friend.tech, Hack, mobile phone, scam, sim swap, Twitter, X

Pond0x DEX claims $100M in trading volume as critics allege it’s a scam

September 29, 2023 by DIGIT

Pond0x reported that its DEX reached $100 million in cumulative volume, citing a Dune dashboard as evidence. Go to Source

Categories base network, PNDX, pond0x, pondox, rug pull, scam

3 steps crypto investors can take to avoid hacks by the Lazarus Group

September 17, 2023 by DIGIT

The Lazarus Group has mastered the art of stealing crypto investors’ assets. Here are a few tips on how investors can protect their portfolios. Go to Source

Categories Coinex, Lazarus Group, Markets, Mint, North Korea, Password, Protect, ronin, scam, stake

Vitalik Buterin reveals X account hack was caused by SIM-swap attack

September 12, 2023 by DIGIT

The Ethereum co-founder has regained control of his T-Mobile account, confirming that a SIM-swap attack resulted in the hack of his X account. Go to Source

Categories Hack, scam, sim swap, Twitter, Vitalik Buterin, X

DEA gets duped: Agency loses $55K in address poisoning scam

August 25, 2023 by DIGIT

The DEA, the country’s lead drug enforcement agency, is yet to find those responsible for the attack but has enlisted the help of the FBI. Go to Source

Categories $50K, Address poisoning, Crypto, crypto wallet, DEA, FBI, scam, scammer, Tether, USDT

Multichain victims search for answers in $1.5B exploit as new evidence emerges

August 23, 2023 by DIGIT

Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID. Go to Source

Categories Bridge, China, Discord, Hack, Law, multichain, rug pull, scam, Telegram, Victims
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • tetherTether(USDT)$1.000.00%
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  • binancecoinBNB(BNB)$883.21-1.08%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.70-3.10%
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  • bitcoinBitcoin(BTC)$89,606.00-1.81%
  • ethereumEthereum(ETH)$3,034.03-3.09%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-1.78%
  • binancecoinBNB(BNB)$883.21-1.08%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.70-3.10%
  • tronTRON(TRX)$0.2891061.31%
  • staked-etherLido Staked Ether(STETH)$3,030.38-3.19%
  • dogecoinDogecoin(DOGE)$0.139260-3.82%