The team has refuted allegations of generating excessive false positives, asserting instead that its efficacy was so pronounced that it led to the cessation of a crypto drainer due to sheer frustration.
KikyoACE Exchange founder David Pan faces legal turmoil, indicted for money laundering and fraud. The platform distances itself, emphasizing normal operations and user asset security.
EdmundCryptocurrency exchange ACE embroiled in fraud scandal, leading to arrests and asset seizures. Victims urged to report losses for compensation. Users advised on asset security measures.
Huang BoHoneypot Finance stood out and won the award at the ETH-Beijing hackathon with Batch-A2MM, and then quickly took root in Berachain's unique innovation soil.
JinseFinanceSingapore issues advisory on growing crypto drainer threat. Urges hardware wallet use, thorough research, and prompt reporting to mitigate risks.
EdmundThis article will take you through the features of this L3 game chain officially supported by Arbitrum!
JinseFinanceOn Christmas Day, cryptocurrency scammers managed to siphon off a staggering $3 million from unsuspecting victims. Employing a tactic using Google Ads to direct users to fake websites equipped with wallet-draining software, these scammers continue to plague the cryptocurrency landscape with their malicious schemes.
JoyInferno Drainer, a leading crypto wallet-draining service, bows out after orchestrating phishing scams that resulted in the theft of nearly $70 million in cryptocurrency. The team ensures a smooth transition for users, but concerns persist about the potential rise of new threats in the crypto underworld.
Huang Bo3AC's other Co-Founder Kyle Davies is still at large, and his whereabouts remain unknown.
ClementFunds were converted to DAI stablecoins and bridged to the Ethereum network.
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