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Industry News

  • 17 Nov 2022

    Uncovering FTX Bankruptcy: Reserves, SBF, Alameda & Binance

    FTX Bankruptcy: SBF, Alameda, Binance, VC funds, hack, federal investigation, Proof of Reserves, calls for transparency

  • 2 Nov 2022

    Deribit Exchange Wallet exploited for $28M

    Deribit Exchange hot wallet was compromised for around $28 million.

  • 6 Jul 2022

    The major crypto platforms prohibit or limit withdrawals

    Recently, many crypto platforms have banned or limited the withdrawal of funds for their users. They attribute these limitations to the bear market and extreme market conditions. We will look at notable examples of suspension and consider the implications for crypto traders. Platforms that introduced withdrawals bans or limits CoinLoan, a crypto lending platform, has

  • 24 Jun 2022

    Users lost more than $2 million in QAnon crypto trading scam

    Not all influences are created equal. Some provide accurate and insightful information, while others deceive their readers. Unfortunately, some influencers show little integrity and may do more harm than good. The Qanon-linked scams mentioned in this article are dangerous because unsuspecting victims transfer their finances into scammers’ accounts while believing they are investing in the

  • 22 Jun 2022

    Flashloan Attack on Inverse Finance’s Frontier

    On June 16, Inverse Finance’s Frontier money market fell victim to a flashloan attack that resulted in a net loss of $5.83 million in DOLA. The hacker got away with $1.2 million.  The hacker used the price oracle manipulation, which misuses the balances of assets in the pool to calculate the LP token price directly.

  • 17 Jun 2022

    Rug Pull Scam behind “Star Names”

    Star Names Rug Pull On June 16, PeckShield Alert detected a rug pull in which scammers stole more than 1.6k BNB (around $350k) and laundered it via Tornado Cash. Before the drain, the attacker distributed 100 BNB among the following nine coins: Llama, Armadillo Coin, StarMan, SlothCoin, HellBender, BabyElon JackInTheBox, Starlink2, and ElonMVP. Fun fact:

  • 14 Jun 2022

    Is another stablecoin depeg coming?

    A few days ago, the price of another stablecoin began to drop. This time, the depeg hung like a sword of Damocles over USDD, a stablecoin backed by Justin Sun. The price of the coin fell to $0.967. To stabilize the price, the Tron DAO Reserve bought $50 million worth of BTC and TRX. Yet, the

  • 10 Jun 2022

    Maiar DEX went offline. Bug in Elrond smart contract a reason

    Hackers exploited a smart contract bug in Maiar DEX causing the decentralized crypto exchange to lose $113 million. Developers took Maiar offline shortly after detecting malicious activities and later introduced an “emergency fix.” Maiar market capitalization saw a sharp decrease of 11%, or $50 million, in just one hour. The hacker exploited a smart contract

  • 7 Jun 2022

    Popular NFTs were stolen in a massive wave of Discord hacks

    Discord: What makes it so popular? Discord, a digital communication platform, is a go-to app for most crypto and NFTs enthusiasts. For Web3.0 projects, Discord is the favorite place to communicate with their fans. It’s no wonder Discord hosts the largest and most active crypto communities. If you ask crypto fans why they use Discord,

  • 2 Jun 2022

    Optimism is under scam attacks. Fake airdrops are becoming a growing threat.

    Fake airdrops are becoming a growing threat. Airdrops: what are they and what is their point? iPhone owners are familiar with the term “airDrop,” but cryptocurrency airdrop has a different meaning. In a crypto world, airdrop is when a company sends tokens to wallet addresses of active community members for free or for a certain

  • 31 May 2022

    Manipulations with price oracles. Mirror Protocol Exploit.

    Hackers exploited Mirror Protocol, and the devs couldn’t do anything about it. The attacker stole more than $90m in October 2021 but this incident used to be completely unnoticed until the last week. And at the end of May 2022, the project experienced one more incident resulting in $2M drained from the protocol. A bug

  • 26 May 2022

    Deepfake in the service of crypto scammers

    Deepfake is a new goldmine for scammers Rapid technological advances propel Web 3.0, but unethical actors don’t lag. Scammers now use deepfakes to steal money. This article will look at some deepfake scams and discuss how to protect your financial assets in the light of a new threat. Deepfakes gain momentum In addition to various

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