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#phishing
29 articles found
Latest
Expert Tips for Avoiding Scams and Phishing Attacks
In today's financial landscape, digital assets are playing an increasingly significant role, offering new opportunities but also presenting unique challenges. As the cryptocurrency market grows, so does the complexity of the risks associated with it. The importance of strong security measures has never been greater, especially as hackers and scammers continue to evolve their tactics.
SlowMist Identifies Key Reasons for Cryptocurrency Losses
Security company SlowMist has analyzed reports of stolen cryptocurrency assets for the second quarter of 2024, which were collected through the MistTrack platform. This analysis only considered hack reports submitted via the official form, identifying three primary attack methods: theft of private keys, the use of fake crypto wallets, and phishing.
ZachXBT Aids Owner of Stolen DeGods NFT in Recovery Effort
Blockchain researcher ZachXBT recently reported the successful return of most funds obtained from selling a DeGods NFT stolen in May 2023. The NFT was pilfered through a phishing website and promptly sold for 99 ETH (valued at $177,000) on the NFT marketplace Blur.
Persistent Threat: The Issue with Phishing Links
Trader Joe, a decentralized exchange, alerts users to the danger of stumbling upon fake websites through Google searches, which masquerade as the exchange itself, often popping up as advertised links in search results.
Phishing Scammers Create Fake Blockworks and Etherscan Sites
The fake Blockworks site presents a fabricated ‘BREAKING’ news report, alleging a multimillion-dollar ‘approvals exploit’ on Uniswap.
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Nansen's Vendor Compromise Leads to User Data Exposure
Crypto analytics platform Nansen revealed a security breach stemming from a compromised third-party vendor. This breach led to the exposure of emails, password hashes, and some blockchain addresses for 6.8% of its users. The attacker gained admin access to an account used for customer platform access. Nansen has reached out to affected users, urging password changes and caution against phishing attacks.
Every Day Brings New Phishing Attacks and Hacks
A user has reportedly lost $24 million (4,851 Rocket Pool ETH and 9,579 Lido Staked ETH) due to a phishing attack.
USDT permissions phishing attack
Security company PeckShield has issued a warning to users about a phishing attack conducted by a scammer who has stolen over $675,000 in the past five days. He exploits USDT token permissions. Users are therefore advised to promptly verify and revoke any suspicious accesses to safeguard their assets.
ZachXBT: The Blockchain Researcher and Crypto Detective
ZachXBT is an autonomous crypto detective engaged in blockchain investigations. He alerts users about dubious projects, phishing attempts, hacks, and other forms of fraud, solidifying his claims with hard evidence.
How Coinbase Users Fall Victim to Phishing Attacks
The domain name of Coinbase has repeatedly been exploited by fraudsters to orchestrate various types of attacks on the users of this prominent American trading platform. Regrettably, some of these attacks have been successful.
Match Systems Targets Phishing App Angel Drainer
Blockchain security company Match Systems has identified several developers behind the phishing app Angel Drainer, which promptly ceased operations. Preliminary assessments indicate that at least 35,000 users lost around $25 million due to Angel Drainer's activities.
Hackers Pose as Crypto Executives in Phishing Schemes
The North Korean hacking group Lazarus is now impersonating the CEO of Fenbushi Capital, a Chinese digital asset management company, to launch phishing attacks on LinkedIn users, reports cybersecurity firm SlowMist.
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Users Suffer $700,000 Loss in Phishing Attack
MailerLite, an email marketing platform, has confirmed a security breach leading to the distribution of phishing emails. These fraudulent emails, mimicking various crypto companies, affected 117 entities, including names like WalletConnect, Token Terminal, and the crypto news platform Cointelegraph.
Email Phishing Attacks Surge by 1,265% Since ChatGPT Launch
According to cybersecurity firm SlashNext, generative AI tools like ChatGPT are now being exploited by threat actors to craft highly sophisticated and targeted phishing emails.
Fresh Threats for FTX Users
The saga continues for the account holders of the bankrupt FTX cryptocurrency exchange as phishing threats resurface. Emails, claiming to provide a shortcut for fund withdrawals without the legal red tape, are being sent.
Blockaid Flags Phishing Site Ahead of Buterin's Hack
The company Blockaid preemptively identified a perilous phishing website targeting Ethereum's co-founder admirers, even before Buterin's account was hacked. This was attested by MetaMask, who also pointed out the integration of Blockaid's anti-phishing solution within their wallet for enhanced user protection.
Government websites fall prey to crypto scammers
Official web portals from various jurisdictions, including India, Nigeria, Egypt, Colombia, Brazil, and Vietnam, are funneling users to a bogus MetaMask website. Visitors receive a phishing warning from Microsoft Defender the moment they access the site. Ignoring this alert and connecting one's MetaMask could result in catastrophic loss of funds.The fraudulent website is depicted beside the authentic one in a screenshot.
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Terra handles security concerns
After detecting phishing attempts, Terra (LUNA) has temporarily frozen its primary domain, Terra․money. The company's directive? Avoid sites with this domain until they say otherwise. While the team has ramped up protection for the Station Wallet, a word of caution: avoid the desktop and mobile apps for a bit. But if you're a fan of the Station Chrome extension, the latest version is good to go.
Tether Rushes to the Rescue
A user fell victim to a 'Zero Transfer Phishing' scam, losing $20 million USDT. These malicious parties imitated a few characters in the wallet address to deceive the unsuspecting victim. Fortunately, Tether reacted swiftly and froze the assets in just 50 minutes.Always stay vigilant when copying wallet addresses from transaction records.Scammers create custom smart contracts to generate look-alike addresses and dupe potential victims. Correct Address: 0xa7B4BAC8f0f9692e56750aEFB5f6cB5516E90570 Phishing Address: 0xa7Bf48749D2E4aA29e3209879956b9bAa9E90570
Ice Phishing: How to Protect Yourself from Web3 Scams
Ice phishing is a cyber attack wherein fraudsters manipulate you into signing a transaction that triggers the transfer of funds from your cryptocurrency wallet to their own.
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