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Last updated: June 19, 2025, 10:18  |  Written by: Katie Haun

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Kraken

Kraken, a crypto exchange based in the United States, has developed an innovative way for identifying suspicious wallets by creating a phony cryptocurrency account on the exchange to

The world of cryptocurrencies is plagued by fraudsters and scammers The industry has experienced numerous scams of varying degrees ranging from small-scale

Kraken and Kitboga Join Forces to Outsmart Crypto

Us Cryptocurrency Exchange Kraken Has

A call-center scammer impersonating President Joe Biden attempted to steal what they thought was $450,000 worth of Bitcoin from a streamerinstead, chaos ensued. United States crypto

US cryptocurrency exchange Kraken has offered a new way to flag malicious wallets setting up a fake cryptocurrency account on the exchange to “trick” bad actors.

Kraken Builds Fake Crypto Account to Bait Scammers, as Streamer

A Call

To catch a scammer: Kraken builds fake crypto account to ‘bait’

A call-center scammer impersonating President Joe Biden attempted to steal what they thought was $450,000 worth of Bitcoin from a streamerinstead, chaos

Kraken Creates Dummy Crypto Account to ‘bait’ Con Artists

Kraken Trolls Joe Biden Impersonator With “Scam

Catch the scammers: Kraken creates fake crypto accounts to 'bait

Kraken Trolls Joe Biden Impersonator With “Scam-Baiting” Scheme

To catch a scammer: Kraken builds fake crypto account

Kraken Partners with Streamer Kitboga to Expose

To catch a scammer: Kraken builds fake crypto account to ‘bait

Popular Streamer Kitboga

Popular streamer Kitboga, who creates content around annoying scammers, revealed that Kraken had built him a custom environment to frustrate a scammer

Katie Haun can be reached at [email protected].

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