TOKENWALLET USING ETHERSCAN

Last updated: June 17, 2025, 18:37  |  Written by: Brian Kelly

Tokenwallet Using Etherscan
Tokenwallet Using Etherscan

A Call

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

To catch a scammer: Kraken builds fake crypto account

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.

The World Of Cryptocurrencies Is

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

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

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

Kraken Partners with Streamer Kitboga to Expose

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

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

Kraken Creates Dummy Crypto Account to ‘bait’ Con Artists

Kraken and Kitboga Join Forces to Outsmart Crypto

Kraken Builds Fake Crypto Account to Bait Scammers, as Streamer

Popular Streamer Kitboga

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

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

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

Kraken Trolls Joe Biden Impersonator With “Scam

Brian Kelly can be reached at [email protected].

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