Fraudsters impersonate Coinbase in a convincing recovery scam

Coinbase users to be wary of phishing emails claiming to recover funds lost to an 'unauthorised transaction'. A scam victim, ...
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How ZachXBT exposed a Coinbase impersonation scam using onchain clues

Key takeaways:A convincing “Coinbase support” impersonation campaign was linked by onchain investigator ZachXBT to roughly $2 million in stolen crypto.The attribution relied on corroboration across ...
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Brooklyn man indicted in $16 million Coinbase cryptocurrency phishing scam case

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The Currency Analytics

Kaspersky Uncovers 26 Fake Crypto Wallet Apps Stealing Funds Through Apple Store

Kaspersky just caught 26 fake cryptocurrency wallet apps on Apple's App Store. These things were built to drain digital ...

Invest in stocks or crypto? Facebook scam has NJ authorities on alert

Attorney General Jennifer Davenport is warning New Jersey residents to be mindful of investment scams on Facebook and ...

90 victims in S’pore saved by police from potential $2.86 million losses in crypto scam

Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more ...