Scammers | ForkLog

ForkLog 169 20.01.2026

Ethereum’s Transaction Surge Linked to Spam Attack, Researcher Claims

The surge in Ethereum network activity may be due to address "poisoning," says blockchain security expert Andrey Sergeenkov.

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ForkLog 109 15.01.2026

Former New York Mayor Denies Rug Pull Allegations After NYC Token Collapse

Todd Shapiro, spokesperson for former New York City Mayor Eric Adams, stated that the politician did not profit from the NYC Token.

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ForkLog 173 13.01.2026

Crypto scammers stole a record $14bn in 2025

Funds stolen via crypto scams hit a record $14 billion in 2025, according to Chainalysis.

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ForkLog 297 13.01.2026

Former New York Mayor Launches Meme Coin; Token Price Plummets by 80%

A wallet linked to former New York Mayor Eric Adams gained $1 million through manipulations with the NYC Token liquidity pool.

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ForkLog 221 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 126 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 106 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 190 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 243 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 234 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 271 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 172 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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