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💰 After the Fusaka update on the Ethereum network, the number of address-poisoning attacks has surged — “dust” transfers of stablecoins have increased by more than 600%.
Scammers send millions of micro-transactions so that their fake addresses appear in wallet histories and look like “familiar” ones.
The idea is simple: a user copies an address from recent transactions, fails to notice the substitution, and unknowingly sends funds to the attacker. Because of low fees, this scheme has become cheap and scalable — thousands of attempts for the sake of a single successful transfer.
#scamriskwarning
Scammers send millions of micro-transactions so that their fake addresses appear in wallet histories and look like “familiar” ones.
The idea is simple: a user copies an address from recent transactions, fails to notice the substitution, and unknowingly sends funds to the attacker. Because of low fees, this scheme has become cheap and scalable — thousands of attempts for the sake of a single successful transfer.
#scamriskwarning
#scamriskwarning
71-Year-Old Man Steals $1,130,000 From US Government, Helps Accomplices Launder Millions in Stolen Funds: DOJ
A septuagenarian is facing months in prison after admitting to stealing more than $1 million from the US government.
According to the U.S. Department of Justice, 71-year-old Eric Banks has pleaded guilty to stealing a check drawn by the US Treasury Department to a New York-based business.
The DOJ says Banks stole a U.S. Treasury check worth approximately $1.13 million. He then opened a bank account in the name of the New York firm the check was drawn to and deposited the check to the account.
And that was just the beginning.
“Banks then conducted multiple illegal money transactions designed to conceal the source of the funds from the stolen Treasury check.”
Banks also helped seven other individuals launder money that was also stolen from the US government.
“In addition, Banks created a second fake entity and opened a bank account in the name of this second fake entity. Other individuals who obtained and deposited stolen U.S. Treasury checks transferred over $1.3 million to this bank account created by Banks.”
The seven individuals that Banks helped launder money for are facing separate charges of collectively stealing approximately $7.44 million in US government funds.
Besides the 14 months that Banks will spend in prison, he will also undergo three years of supervised release.
71-Year-Old Man Steals $1,130,000 From US Government, Helps Accomplices Launder Millions in Stolen Funds: DOJ
A septuagenarian is facing months in prison after admitting to stealing more than $1 million from the US government.
According to the U.S. Department of Justice, 71-year-old Eric Banks has pleaded guilty to stealing a check drawn by the US Treasury Department to a New York-based business.
The DOJ says Banks stole a U.S. Treasury check worth approximately $1.13 million. He then opened a bank account in the name of the New York firm the check was drawn to and deposited the check to the account.
And that was just the beginning.
“Banks then conducted multiple illegal money transactions designed to conceal the source of the funds from the stolen Treasury check.”
Banks also helped seven other individuals launder money that was also stolen from the US government.
“In addition, Banks created a second fake entity and opened a bank account in the name of this second fake entity. Other individuals who obtained and deposited stolen U.S. Treasury checks transferred over $1.3 million to this bank account created by Banks.”
The seven individuals that Banks helped launder money for are facing separate charges of collectively stealing approximately $7.44 million in US government funds.
Besides the 14 months that Banks will spend in prison, he will also undergo three years of supervised release.
🚨 $LYN just did the “elevator without cable” move…
I opened the chart and thought my screen was glitching.
Nope… it’s just $LYN speedrunning the red candles.
From $0.38 → $0.20 like someone pressed the “send it to the basement” button.
#scamriskwarning #rugpullalert
I opened the chart and thought my screen was glitching.
Nope… it’s just $LYN speedrunning the red candles.
From $0.38 → $0.20 like someone pressed the “send it to the basement” button.
#scamriskwarning #rugpullalert
🔥 $2.17 Billion scammed in India
The CBI of India arrested Darwin Labs co-founder Ayush Varshney at Mumbai airport in connection with $2.17 billion Gain $BTC scam.
Darwin Labs built digital infrastructure including MCAP token and ERC-20 smart contracts behind the scheme affecting thousands of investors globally, which was later identified as a massive multi-level marketing (MLM) and cryptocurrency investment fraud.
With the rise of cryptocurrency, large threats are also rising.
What should be done?
$WIN $NEAR
#scam #CryptoNewss #India #scamriskwarning #Binance
The CBI of India arrested Darwin Labs co-founder Ayush Varshney at Mumbai airport in connection with $2.17 billion Gain $BTC scam.
Darwin Labs built digital infrastructure including MCAP token and ERC-20 smart contracts behind the scheme affecting thousands of investors globally, which was later identified as a massive multi-level marketing (MLM) and cryptocurrency investment fraud.
With the rise of cryptocurrency, large threats are also rising.
What should be done?
$WIN $NEAR
#scam #CryptoNewss #India #scamriskwarning #Binance
Daily Free Earn:
👉BP586HSC6Z👈 $10 USDT Red Packet Code Claim Fast 🤑
Honestly Sarah… I hope so too.
Not because I’m a genius trader…
…but because I’m also trapped in a long position on $POWER and my portfolio currently looks like it fell down the stairs.
Right now the chart and my emotions are moving in the same direction: down.
So Sarah, if you see this…
Let’s both manifest that miracle bounce together.
#scamriskwarning
Not because I’m a genius trader…
…but because I’m also trapped in a long position on $POWER and my portfolio currently looks like it fell down the stairs.
Right now the chart and my emotions are moving in the same direction: down.
So Sarah, if you see this…
Let’s both manifest that miracle bounce together.
#scamriskwarning
B
POWERUSDT
Perp
Closed
PNL
+347.12%
🚨 $POWER CRASHED 90% — Here's Why
On March 4, a team-linked wallet dumped 30M $POWER tokens to Bitget & MEXC. Price collapsed from $1.86 → $0.17 in hours.
3 reasons it hit so hard:
🔴 Team multisig wallet moved 30M tokens to CEXs
🔴 Ronin Bridge pause created a CEX vs on-chain price gap
🔴 March 5 token unlock fear triggered panic selling
The token had pumped +843% in 30 days. That kind of move almost always ends violently. With 72.8% of supply still locked — more sell pressure is coming in 2026.
The project (Web3 gaming / Fableborne) has real users & $15.4M in funding. But trust doesn't rebuild overnight after a team wallet event like this.
Watch on-chain activity before touching this one. 👀
⚠️ Not financial advice. DYOR.
💬 Were you holding $POWER? Drop your thoughts 👇
#POWER #power #scamriskwarning
On March 4, a team-linked wallet dumped 30M $POWER tokens to Bitget & MEXC. Price collapsed from $1.86 → $0.17 in hours.
3 reasons it hit so hard:
🔴 Team multisig wallet moved 30M tokens to CEXs
🔴 Ronin Bridge pause created a CEX vs on-chain price gap
🔴 March 5 token unlock fear triggered panic selling
The token had pumped +843% in 30 days. That kind of move almost always ends violently. With 72.8% of supply still locked — more sell pressure is coming in 2026.
The project (Web3 gaming / Fableborne) has real users & $15.4M in funding. But trust doesn't rebuild overnight after a team wallet event like this.
Watch on-chain activity before touching this one. 👀
⚠️ Not financial advice. DYOR.
💬 Were you holding $POWER? Drop your thoughts 👇
#POWER #power #scamriskwarning
#KatanaNetwork
Check the chart. $0.011 without any bounce. Is this an exit liquidity scam? $kat seems heading to $0.00001.?? Respect the retail community's hard-earned money
#scamriskwarning
#dyor
Check the chart. $0.011 without any bounce. Is this an exit liquidity scam? $kat seems heading to $0.00001.?? Respect the retail community's hard-earned money
#scamriskwarning
#dyor
B
KATUSDT
Perp
Closed
PNL
-12.32USDT
⚠️$POWER just unlocked a new feature…
Auto-digging its own grave. 🪦
Every bounce gets sold.
Every support becomes resistance.
And that last candle?
Straight elevator to hell.
RSI is already buried under the floor, but sellers still pressing the button.
At this rate $POWER isn’t looking for support anymore… It’s looking for a coffin.
#scamriskwarning
Auto-digging its own grave. 🪦
Every bounce gets sold.
Every support becomes resistance.
And that last candle?
Straight elevator to hell.
RSI is already buried under the floor, but sellers still pressing the button.
At this rate $POWER isn’t looking for support anymore… It’s looking for a coffin.
#scamriskwarning
B
POWERUSDT
Perp
Closed
PNL
+347.12%
⚠️ Scammer Alert
Never share your OTP or WhatsApp verification code with anyone. Scammers can take your code and hack your WhatsApp account. After that, they can message your friends and relatives from your account asking for money or committing fraud. This can cause financial loss to you and your acquaintances.
To stay safe, do not share your code with anyone and make sure to turn on Two-Step Verification in WhatsApp.
#DontShareOTP #scamriskwarning
#ScamAlert $BTC $ETH $BNB
#Alert🔴
Never share your OTP or WhatsApp verification code with anyone. Scammers can take your code and hack your WhatsApp account. After that, they can message your friends and relatives from your account asking for money or committing fraud. This can cause financial loss to you and your acquaintances.
To stay safe, do not share your code with anyone and make sure to turn on Two-Step Verification in WhatsApp.
#DontShareOTP #scamriskwarning
#ScamAlert $BTC $ETH $BNB
#Alert🔴
$POWER a new feature has been opened…
It automatically digs its own grave. 🪦
Every bounce is sold.
Every support becomes resistance.
And what about the last candle?
A direct elevator to hell.
The relative strength index (RSI) is already buried underground, but sellers are still pressing the button.
At this rate, $POWER is no longer looking for support… but looking for a coffin.
#scamriskwarning
It automatically digs its own grave. 🪦
Every bounce is sold.
Every support becomes resistance.
And what about the last candle?
A direct elevator to hell.
The relative strength index (RSI) is already buried underground, but sellers are still pressing the button.
At this rate, $POWER is no longer looking for support… but looking for a coffin.
#scamriskwarning
B
POWERUSDT
Perp
Closed
PNL
-2.29USDT
😊 A scammer with a "conscience": a fraudster returned almost all the cryptocurrency he had stolen
The crypto user sent the fraudster 126 000 #TON (~$220 000), copying a fake wallet address (address poisoning) created by the attacker from the transaction history.
The hacker returned 116 000 TON to the user, keeping 10 000 TON (~$17 000) for himself, with the message:
"I'm sorry, but that's too much. Please take this back — I know this is serious money. Peace"
$TON
$SOL
$ETH
#USJobsData #scamriskwarning #MarketRebound #CZ
The crypto user sent the fraudster 126 000 #TON (~$220 000), copying a fake wallet address (address poisoning) created by the attacker from the transaction history.
The hacker returned 116 000 TON to the user, keeping 10 000 TON (~$17 000) for himself, with the message:
"I'm sorry, but that's too much. Please take this back — I know this is serious money. Peace"
$TON
$SOL
$ETH
#USJobsData #scamriskwarning #MarketRebound #CZ
A crypto project on Base just disappeared in a way that’s… hard to believe.
Montra Finance — launched at the end of February — suddenly announced that the entire dev team had been called up for military service in Iran, forcing them to abandon the project.
The announcement even included a GIF of military vehicles and explosions.
Right after that:
The X account was deleted
Telegram disappeared
The website went offline
The $MONTRA token immediately dumped ~97%.
In crypto, rug pulls aren’t rare…
But “the dev team got drafted into the military” might be the strangest excuse yet.
In crypto, it seems anything can happen. 🚀 #scamriskwarning
Montra Finance — launched at the end of February — suddenly announced that the entire dev team had been called up for military service in Iran, forcing them to abandon the project.
The announcement even included a GIF of military vehicles and explosions.
Right after that:
The X account was deleted
Telegram disappeared
The website went offline
The $MONTRA token immediately dumped ~97%.
In crypto, rug pulls aren’t rare…
But “the dev team got drafted into the military” might be the strangest excuse yet.
In crypto, it seems anything can happen. 🚀 #scamriskwarning
$ETH 😱 24 million dollars were stolen from cryptocurrencies! 😲 The attackers targeted Sillytuna and stole 23.6 million dollars from AAVE USDC. They transferred the funds to Layer 2 networks, Bitcoin, and even Monero.
Distribution of the stolen funds:
- 14 million dollars on the Ethereum network (ETH)
- 8.8 million dollars on the Bitcoin network (BTC)
- 800 thousand dollars on Monero (XMR)
- 200 thousand dollars on Binance Smart Chain (BSC)
- 30 thousand dollars on Arbitrum (ARB)
- 10 thousand dollars on Optimism (OP)
#VitalikETHRoadmap #USADPJobsReportBeatsForecasts #ScamAwareness #scamriskwarning $XMR $ARB
Distribution of the stolen funds:
- 14 million dollars on the Ethereum network (ETH)
- 8.8 million dollars on the Bitcoin network (BTC)
- 800 thousand dollars on Monero (XMR)
- 200 thousand dollars on Binance Smart Chain (BSC)
- 30 thousand dollars on Arbitrum (ARB)
- 10 thousand dollars on Optimism (OP)
#VitalikETHRoadmap #USADPJobsReportBeatsForecasts #ScamAwareness #scamriskwarning $XMR $ARB
🚨 ALERT: Google warns crypto scams are using an iPhone exploit kit called “Coruna,” targeting older iOS versions.
The kit scans for crypto wallets, seed phrases and financial data via malicious websites. #scamriskwarning $BTC
The kit scans for crypto wallets, seed phrases and financial data via malicious websites. #scamriskwarning $BTC
‼️ Be cautious of high-return promises: Scammers often lure victims with guaranteed or unusually high profits. If it sounds too good to be true, it probably is.
Never send funds to unknown or unverified persons: Only transfer crypto to wallets you personally control or fully trust. Avoid sending funds to third parties or group wallets.
Verify investment opportunities independently: Research the project or person offering the investment thoroughly before committing any funds.
Avoid pressure to act quickly: Scammers create urgency to rush your decisions. Take your time to evaluate and never feel forced to send money immediately.
Use official platforms and channels: Conduct all transactions through reputable exchanges and avoid off-platform deals.
Be aware that crypto transactions are irreversible: Once funds leave your wallet, they cannot be recovered if sent to scammers.
Following these tips can help protect your funds and avoid falling victim to fake crypto investment scams. #scamriskwarning
Stay safe!
Find all our security recommendations in one place
Stay alert!
Know your scam by reviewing common scam scenarios here
Never send funds to unknown or unverified persons: Only transfer crypto to wallets you personally control or fully trust. Avoid sending funds to third parties or group wallets.
Verify investment opportunities independently: Research the project or person offering the investment thoroughly before committing any funds.
Avoid pressure to act quickly: Scammers create urgency to rush your decisions. Take your time to evaluate and never feel forced to send money immediately.
Use official platforms and channels: Conduct all transactions through reputable exchanges and avoid off-platform deals.
Be aware that crypto transactions are irreversible: Once funds leave your wallet, they cannot be recovered if sent to scammers.
Following these tips can help protect your funds and avoid falling victim to fake crypto investment scams. #scamriskwarning
Stay safe!
Find all our security recommendations in one place
Stay alert!
Know your scam by reviewing common scam scenarios here
Security coordination with specialized teams to learn more about the attack on the decentralized protocol Li.Fi and who is behind it
Today, the decentralized protocol Li.Fi was subjected to a major hack, resulting in a loss of about $10 million. According to the latest developments, the targeting was for accounts with “infinite approvals” settings, as users are now encouraged to cancel these approvals immediately to avoid any additional losses. .
The attack is suspected to be a "call injection" attack, a type of attack in which a function name is injected into an application to execute any legitimate function of the code. The protocol advises users not to interact with any applications using Li.Fi at this time.
The attack is suspected to be a "call injection" attack, a type of attack in which a function name is injected into an application to execute any legitimate function of the code. The protocol advises users not to interact with any applications using Li.Fi at this time.
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