Crypto sleuth debunks 3 biggest misconceptions about the FTX hack Submitted by Anonymous (not verified) on Mon, 11/21/2022 - 05:30
Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum Submitted by Anonymous (not verified) on Thu, 10/27/2022 - 08:30
French police use Twitter crypto sleuth's research to catch scammers Submitted by Anonymous (not verified) on Thu, 10/13/2022 - 06:50
‘I've done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations Submitted by Anonymous (not verified) on Fri, 09/30/2022 - 05:20
Defi Attacker Siphons $570,000 From Curve Finance, Crypto Exchange Fixedfloat Freezes 112 Ethereum Submitted by Anonymous (not verified) on Wed, 08/10/2022 - 19:10
High-profile BAYC collector denies allegations of wrongdoing brought by DeFi detective Submitted by Anonymous (not verified) on Fri, 06/17/2022 - 00:00
TreasureDAO engineer alleged to have past involvement in questionable NFT projects Submitted by Anonymous (not verified) on Wed, 02/23/2022 - 23:40
Co-founder of defunct exchange QuadrigaCX allegedly runs Wonderland Submitted by Anonymous (not verified) on Thu, 01/27/2022 - 16:20