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Crypto analytics firm Chainalysis says impersonation, AI crypto scams stole $17 billion last year
14.1.2026
Scams and fraud against individuals are increasing and if the trend continues, they could soon surpass crypto stolen via cyberattacks, Chainalysis said
‘Concerning trend’: Impersonation scams swell 1400% in 2025
14.1.2026
Crypto security experts said a good way to counter scams that rely on deceiving victims is to be skeptical of every unsolicited message and interaction
How ZachXBT exposed a Coinbase impersonation scam using onchain clues
5.1.2026
How an onchain investigator linked a Coinbase impersonation scam to $2 million in losses and why social engineering remains the real risk
Coinbase Security Impersonation Scheme Exposed as Authorities Claim Nearly $16M Was Siphoned
20.12.2025
Authorities allege a sweeping crypto phishing operation that drained nearly $16 million from Coinbase users nationwide, underscoring how social engineering scams exploit trust, move funds across blockchains, and trigger aggressive enforcement by New York prosecutors. Brooklyn Prosecutors Move...
Ripple Issues Alert on Expanding XRP Fraud With Impersonation Schemes Rising
17.11.2025
Relentless impersonation campaigns are accelerating across the XRP ecosystem, intensifying investor vigilance as coordinated fraudsters exploit major industry events to target holders with increasingly sophisticated counterfeit content. Ripple Flags Expanding Fraud Targeting XRP Holders Ripple...
Scammers posed as Australian police to steal crypto, AFP warns
13.11.2025
Scammers in Australia impersonated police using the government’s own ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto
Scammers posed as Australian police to steal crypto, authorities warn
13.11.2025
Scammers in Australia impersonated police using the government’s ReportCyber system to legitimize their calls and trick victims into handing over crypto