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Cryptorank

Category Address Poisoning

MainNewsAddress Poisoning
Careless Crypto Transfer Costs Investor $3.08M: Details

Careless Crypto Transfer Costs Investor $3.08M: Details

A scammer exploited a crypto user’s transaction history, embedding a fake address and tricking them into transferring millions.
Nov, 26, 2024
2 min read
by CryptoPotato
Hacker Returns Nearly All of $68,000,000 Worth of Crypto Stolen From Whale Wallet: On-Chain Data

Hacker Returns Nearly All of $68,000,000 Worth of Crypto Stolen From Whale Wallet: On-Chain Data

A hacker who managed to steal nearly $70 million in crypto from a whale has returned almost everything, according to on-chain data. Earlier this mo...
May, 13, 2024
2 min read
by The Daily Hodl
Attacker Returns $153,000 Worth of Ether to Victim After Stealing $68 Million

Attacker Returns $153,000 Worth of Ether to Victim After Stealing $68 Million

An attacker involved in a $68 million address poisoning scam has returned $153,000 worth of Ether to the victim and expressed willingness to negoti...
May, 10, 2024
2 min read
by Cryptonews
Investor Falls Victim To $71 Million Address Poisoning Scam

Investor Falls Victim To $71 Million Address Poisoning Scam

In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam. This in...
May, 04, 2024
2 min read
by Bitcoinist
Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins

Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins

Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing the country’s drug laws – by m...
Aug, 26, 2023
2 min read
by Bitcoinist