Scammers | ForkLog

ForkLog 56 30.12.2025

ZachXBT Uncovers $2 Million Crypto Scammer

On-chain investigator ZachXBT has successfully tracked down a fraudster who stole over $2 million in a year using social engineering techniques.

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ForkLog 78 25.12.2025

Circle Denies Involvement with CircleMetals Tokenization Platform

On December 24th, a fake press release circulated online, claiming the launch of a new Circle project called CircleMetals for trading tokenized gold and silver.

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ForkLog 56 25.12.2025

CZ Proposes Measures to Combat Address ‘Poisoning’

Binance co-founder Changpeng Zhao proposed additional security measures to "eradicate" the practice of address "poisoning."

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Investor Loses Nearly $50 Million in Address Spoofing Attack

ForkLog 108 20.12.2025

Investor Loses Nearly $50 Million in Address Poisoning Attack

A user mistakenly sent 49,999,950 USDT to a fraudulent address after copying it from a compromised transaction history.

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ForkLog 171 02.12.2025

Darknet Platform Huione Pay Halts Operations

The payment business of the Cambodian conglomerate Huione Group, known as Huione Pay, has unexpectedly ceased operations and frozen payouts, according to local media.

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ForkLog 170 27.11.2025

Hackers Steal $37 Million from South Korean Exchange Upbit

On November 27, South Korea's largest bitcoin exchange, Upbit, suspended withdrawals following an attack in which hackers stole assets worth $36.8 million.

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ForkLog 151 26.11.2025

Fake Transactions Flood Monad Network

Following the launch of the Monad mainnet, malicious actors began executing fake ERC-20 token transfers.

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ForkLog 128 20.11.2025

GANA Payment Protocol on BNB Chain Hacked for $3.1 Million

The payment project GANA Payment on BNB Chain has been hacked, resulting in the theft of over $3.1 million.

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ForkLog 165 13.11.2025

Hyperliquid Halts Transactions Amid Meme Coin Manipulation Concerns

The decentralized exchange Hyperliquid has suspended deposits and withdrawals due to suspicions of price manipulation involving the meme coin POPCAT.

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ForkLog 147 01.11.2025

Founder of Defunct Turkish Crypto Exchange Thodex Found Dead in Prison

Faruk Fatih Ozer, the former CEO and founder of the bankrupt Turkish cryptocurrency exchange Thodex, has been found dead in a solitary cell in a high-security prison in Tekirdag, according to local media reports.

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ForkLog 102 23.10.2025

Meteora Co-Founder Accused of Ties to MELANIA and LIBRA Scams

A class action lawsuit has been filed against DEX Meteora and its co-founder Benjamin Chow, alleging fraud related to the controversial meme tokens LIBRA and MELANIA.

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ForkLog 146 23.10.2025

Myanmar Military Raid on KK Park Scam Centre Prompts Mass Escape

Nearly 700 individuals fled the fraudulent KK Park complex in Myanmar following a military raid. They crossed the Moei River and reached Thailand.

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