Scam - BlockFlow - BlockFlow

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TON1.55 3.77%

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TRX0.28 0.39%

ETH2930.55 1.40%

BTC86809.99 1.44%

SUI1.48 2.29%

Tag ‘ Scam’ 2 Results

PeckShieldAlert: Crypto Security Incidents in August Caused $163M in Losses, Up 15% from July

The largest cases included a $91 million Bitcoin scam and a $54 million breach at Turkish exchange BtcTurk, alongside several DeFi exploits.

Sep 01, 2025

Shanghai Prosecutors Expose Virtual Currency Fraud Scheme Worth Over $4.8 Million

Defendant Wu and his associates tricked investors through a fake facial recognition promotion, forcing them to buy a worthless token called GDFC and later a manipulated token ME, defrauding more than 35 million yuan ($4.8 million). Prosecutors have since charged Wu with fraud.

Aug 28, 2025

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PeckShieldAlert: Crypto Security Incidents in August Caused $163M in Losses, Up 15% from July

Sep 01, 2025

Shanghai Prosecutors Expose Virtual Currency Fraud Scheme Worth Over $4.8 Million

Aug 28, 2025