Crime ❯ Cybercrime ❯ Theft

Fraud

Investigation Money Laundering Cryptocurrency Theft Decentralized Finance Address Manipulation Phishing Cryptocurrency Scams Laundering Tax Evasion Exit Scams Identity Theft

IoTeX Says Hack Contained, Puts Loss at $2 Million as Chain Paused for Upgrades

IoTeX targets a 24–48 hour restart following a security pause.

Investor Loses $12.25 Million in Ethereum Address-Poisoning Scam as Hacker Routes Funds to Tornado Cash

Crypto Theft Plunges in December as 2025 Phishing Tally Falls Sharply

Trust Wallet Begins Verification After $7 Million Chrome Extension Hack

Yearn Finance Recovers $2.4 Million After yETH Infinite-Mint Exploit

LuBian-Linked Wallet Shifts $1.3 Billion in Bitcoin After DOJ Files $15 Billion Forfeiture Case

New Gold Protocol Hit by $2 Million Flash-Loan Oracle Exploit as Token Plunges 88%

Shibarium Freezes 4.6M BONE After $2.4 Million Bridge Exploit as Probe Widens

CrediX Finance Vanishes After Failed $4.5M Recovery Pledge