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16 selected reports on major crypto scams, high-value thefts, and emerging attack methods.

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Major Fraud & Victim Cases

5 articles
Goliath Ventures CEO Arrested Over $328M Crypto ‘Ponzi Scheme’
ADVANCED MEMBER2026-04-15

Goliath Ventures CEO Arrested Over $328M Crypto ‘Ponzi Scheme’

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Scammer's Regret? $71 Million Bitcoin Thief Sends Ethereum to Victim
ADVANCED MEMBER2025-08-04

Scammer’s Regret? $71 Million Bitcoin Thief Sends Ethereum to Victim

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Crypto User Loses $700,000 To Address Poisoning Scam—Here’s What Happened
ADVANCED MEMBER2025-12-04

Crypto User Loses $700,000 To Address Poisoning Scam—Here’s What Happened

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Secret Service, Canadian Officials Disrupt $4.3M Ethereum “Approval Phishing” Scam
ADVANCED MEMBER2025-11-15

Secret Service, Canadian Officials Disrupt $4.3M Ethereum “Approval Phishing” Scam

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North Carolina Man Loses 1.2M XRP Retirement Savings to Hackers
ADVANCED MEMBER2026-02-04

North Carolina Man Loses 1.2M XRP Retirement Savings to Hackers

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Large-Scale Hacks & Wallet Attacks

7 articles
What Caused Bybit's $1.4 Billion Ethereum Hack? New Details Revealed
ADVANCED MEMBER2025-10-15

What Caused Bybit’s $1.4 Billion Ethereum Hack? New Details Revealed

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Ledger Finds LTE Implant That Stole Recovery Phrases in Suspected $86M Drain
ADVANCED MEMBER2026-10-13

Ledger Finds LTE Implant That Stole Recovery Phrases in Suspected $86M Drain

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Hardware Wallet Firms Warn of Phishing Surge as Coldcard Losses Near $130M
ADVANCED MEMBER2026-08-10

Hardware Wallet Firms Warn of Phishing Surge as Coldcard Losses Near $130M

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Fake Flare Network Staking Site Drained $8.5M in XRP: Seoul Police
ADVANCED MEMBER2026-08-03

Fake Flare Network Staking Site Drained $8.5M in XRP: Seoul Police

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BNB Whale Drained of $13.5M in DPRK-Linked Phishing Attack
ADVANCED MEMBER2026-01-13

BNB Whale Drained of $13.5M in DPRK-Linked Phishing Attack

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Bitcoin DeFi Project BadgerDAO Hacked for $120M
ADVANCED MEMBER2024-09-14

Bitcoin DeFi Project BadgerDAO Hacked for $120M

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Zunami Protocol Loses Over $2.1 Million in Price Manipulation Hack
ADVANCED MEMBER2024-12-23

Zunami Protocol Loses Over $2.1 Million in Price Manipulation Hack

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AI, Deepfakes & Targeted Attacks

4 articles
Google Warns of AI-Powered North Korean Malware Campaign Targeting Crypto, DeFi
ADVANCED MEMBER2026-03-23

Google Warns of AI-Powered North Korean Malware Campaign Targeting Crypto, DeFi

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'Crazy Evil' Hackers Create Fake Web3 Firm, Drain Job Seekers’ Crypto Wallets
ADVANCED MEMBER2025-10-05

‘Crazy Evil’ Hackers Create Fake Web3 Firm, Drain Job Seekers’ Crypto Wallets

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AI Deepfakes Drove 40% of High-Value Crypto Fraud Last Year: Report
ADVANCED MEMBER2025-06-15

AI Deepfakes Drove 40% of High-Value Crypto Fraud Last Year: Report

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North Korea–Linked Hackers Use Deepfake Video Calls to Target Crypto Workers
ADVANCED MEMBER2026-03-14

North Korea–Linked Hackers Use Deepfake Video Calls to Target Crypto Workers

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