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Last updated: June 19, 2025, 01:51  |  Written by: Olaf Carlson-Wee

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A Phishing Scammer Recently Nabbed

U.S. prosecutors call huge crypto fraud seizure a game

DOJ Thanks Tether for Assistance in Seizure of - The

A phishing scammer recently nabbed $20 million in USDT from an unsuspecting victim using a zero transfer phishing attack, reported blockchain security firm

Tether Freezes $20 Million Linked To Phishing Scammer

Tether freezes $5.2M in USDT linked to phishing scams

Whale Loses $24M in Massive Crypto Phishing Attack

Hace

Hace 5 días Inferno Drainer exploited Ethereum’s EIP-7702 upgrade using a sophisticated phishing method. A crypto user lost more than $2.5 million in a scam while copying an

Victim Loses $2.6M in Repeated Address Poisoning

Victim loses $2.5M in copy-paste scam twice - Cryptopolitan

Olaf Carlson-Wee can be reached at [email protected].

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