Staging fake “transaction offices” is a new scam tactic, fooling even tech-savvy people if they let their guard down.
OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing to fraud prevention.
A cryptocurrency investor has fallen victim to a phishing scam, losing $3.05 million in Tether (USDT) after unknowingly signing a malicious blockchain transaction. A crypto investor lost $3.05 million ...
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