Scammers | ForkLog

ForkLog 148 23.10.2025

Hackers Transfer 15,959 BTC from LuBian Addresses

On October 22, hackers moved 15,959 BTC, valued at $1.83 billion, from the wallets of the Chinese mining pool LuBian.

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ForkLog 203 22.10.2025

From Peer-to-Peer to Fraud-to-Fraud

Why there is little room left for honest peer-to-peer in Russia.

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ForkLog 232 20.10.2025

ZachXBT Uncovers $3 Million XRP Theft from American Wallet

Cybercriminals have stolen 1.2 million XRP, valued at $3 million, from a user's wallet in the United States. The incident was reported by on-chain investigator ZachXBT.

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ForkLog 241 15.10.2025

Dormant LuBian Pool Wallet Moves 9,757 BTC After Three Years

On October 15th, a wallet associated with the LuBian mining pool, hacked in 2020, became active. 9,757 BTC were moved.

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ForkLog 141 10.10.2025

Crypto Investor Loses $20 Million After Closing Long Position on Hyperliquid

A Hyperliquid user closed a $16M HYPE long and sold 100,000 coins for $4.4M. MLM analysts suggested a hack.

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ForkLog 333 26.09.2025

DeFi Protocol Hypervault Vanishes with $3.6 Million in Crypto Assets

PeckShield has reported suspicious withdrawals amounting to approximately $3.6 million from the decentralized finance platform Hypervault.

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ForkLog 127 12.09.2025

PancakeSwap Faces Allegations of Prize Fraud

Approximately half of the 1,700 winning wallets in a recent PancakeSwap draw are interconnected and allegedly colluded.

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ForkLog 155 09.09.2025

US Crypto ATM Operator Accused of Facilitating Fraud

The operator of cryptocurrency ATMs, Athena Bitcoin, has been accused of profiting from fraud and failing to disclose excessive fees.

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ForkLog 200 09.09.2025

US Treasury Sanctions Crypto Fraudsters in Myanmar and Cambodia

OFAC has imposed sanctions on nine entities in Myanmar and ten in Cambodia. They are involved in orchestrating fraudulent schemes using cryptocurrencies.

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ForkLog 210 01.09.2025

Cred Executives Sentenced for $1 Billion Fraud

A judge sentenced Cred's top executives to prison: CEO Daniel Schatt to four years, CFO Joseph Podulka to three.

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ForkLog 176 31.08.2025

Binance Aids in Freezing $47 Million in Fraudulent Assets

Law enforcement agencies in the Asia-Pacific region have frozen nearly $50 million in illicit funds with the assistance of Binance, Chainalysis, and other crypto industry participants.

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ForkLog 327 29.08.2025

ZachXBT Labels Ripple, Cardano, and Hedera as ‘Insider Enrichment Schemes’

The operational model of Ripple, Cardano, and Hedera resembles financial pyramids, according to on-chain investigator ZachXBT.

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