Scams

Stay updated on scams in the crypto space including phishing, pump and dump schemes, rug pulls, fake ICOs, airdrop traps, and memecoin fraud. From wallets and DeFi to NFTs and DEXs, learn about the risks and tactics used by scammers.
Selected only
1d ago
Balancer exploit drains $128M while StakeWise recovers $19.3M and Stream Finance loses $93M
StakeWise DAO recovered approximately $19.3 million in osETH and $1.7 million in osGNO following the Balancer V2 exploit that drained between $110 million and $128 million across multiple chains. Stream Finance froze deposits and withdrawals after disclosing a $93 million loss from an external fund manager, causing its xUSD stablecoin to depeg to 30–50 cents. The recovered amount represents approximately 15% of total Balancer losses, while Stream's collapse occurred entirely off-chain beyond smart contract controls.
Selected
1d ago
1d ago
Berachain Completes Emergency Hard Fork After $12M BEX Exploit, Network Restart Pending
Berachain has finalized an emergency hard fork following a $12 million exploit on its BEX decentralized exchange traced to a Balancer V2 vulnerability. The network remains halted as infrastructure partners update their systems. The Foundation is negotiating with a self-identified white hat MEV bot operator holding the majority of drained funds who has indicated willingness to return the assets.
1d ago
2d ago
Apriori Token Airdrop Sees 80% of BNB Chain Distribution Claimed by 5,800 Linked Wallets
Apriori, a trading infrastructure project backed by Changpeng Zhao's venture arm, faces scrutiny after blockchain data showed approximately 80% of its APR token airdrop on BNB Chain was claimed by over 5,800 wallets linked to a single cluster. The October 23 Genesis Airdrop was designed to reward early contributors and testnet participants. Analysis revealed the cluster wallets were created and funded between October 19 and 20, days before the public claim announcement on October 22.
2d ago