Crypto exchange Gate.io’s Twitter hacked, posts fake giveaway
The malicious tweet offered a prize of 500 USDT to the first 1,000 winners who claimed the reward by connecting their wallet to a fake phishing website.
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Latest firstChinese Police Arrests a Gang Accused of Laundering $5 B in Crypto
Key Takeaways: A Criminal Gang Suspected of Laundering More Than $5 Billion in Crypto Has Been Arrested by China’s Police. Police detained 93 people who were linked to the case. Chinese police have effectively clamped down on a $5.5 billion…
Infinite Mint led to StepUp2Games Rug Pull
Key Takeaways StepUp2Games project has seen a sharp price drop of more than 84% on June 20th, 2022. Not much information is available about this project. It is not listed on any major crypto exchange, and we could not find…
BabyElon Rug Pulled, Around $137K Stolen
Key Takeaways BabyElon project has seen a sharp price drop of more than 98% on June 8th, 2022. Not much information is available about this project. It is not listed on any major crypto exchange, and we could not find…
Swello Finance Developer Hired from Upwork Steals Funds worth $210k
Key Takeaways Swello Finance has seen a sharp price drop of more than 100% on June 26th, 2022. The developer hired from Upwork stole funds worth around 210k. Below is a quick overview of this project. Swello Finance has described itself…
ACC Rug Pulled, Around $120K Stolen
Key Takeaways ACC project has seen a sharp price drop of more than 70% on June 5th, 2022. Not much information is available about this project. It is not listed on any major crypto exchange, and we could not find…
Various OthersideMeta Phishing Scams Detected, Stay Cautious!
Key Takeaways Beosin Team has detected multiple OthersideMeta phishing sites. Below is a quick overview of this project. OthersideMeta is a gamified, interoperable metaverse currently under development. The game blends mechanics from massively multiplayer online role-playing games (MMORPGs) and web3-enabled virtual…
Yogies NFT Phishing Scam
Key Takeaways Beosin Team has detected a Yogies NFT phishing site. Below is a quick overview of this project. Yogies is a collection of a total supply of 4,444. Currently, there are only 3,333 Circulating in the universe. The rest…
FlokiMoon Rug Pulled, Around $191K Stolen
Key Takeaways FlokiMoon project on BNBChian has seen a sharp price drop of more than 99.8% on May 31st,2022, after a single wallet sold a huge amount of tokens. Not much information is available about this project. It is not…
Beware of Various Phishing Scams of NFT World
Key Takeaways Beosin Team has detected multiple NFT Worlds phishing sites. Below is a quick overview of this project. NFT Worlds is a fully decentralized, fully customizable, community driven, play to earn gaming platform where world owners can create their own…