# Сопутствующие статьи по теме Scam

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Scam", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Ethereum Address Poisoning Attack Escalates: After One Transfer, He Received 89 Alert Emails

Ethereum address poisoning attacks have evolved into a highly automated and industrialized threat, as highlighted by a user who received 89 alert emails after just two legitimate stablecoin transfers. Attackers monitor blockchain activity to identify targets, then generate and send fake addresses with similar starting and ending characters to the victim’s transaction history, aiming to trick users into copying the wrong address in future transactions. A 2025 study revealed that between July 2022 and June 2024, Ethereum saw 17 million poisoning attempts affecting 1.3 million users, causing at least $79.3 million in losses. The problem has intensified since the Fusaka upgrade in December 2025, which reduced transaction fees and enabled attackers to scale poisoning efforts—evidenced by a massive increase in dust transactions (e.g., USDT dust transfers surged 612%). The core defense remains vigilance: always verify addresses before sending funds. Use tools like Etherscan’s address labels, ENS domains, and address highlighting to distinguish legitimate addresses. Enable wallet whitelisting and heed warnings when copying suspicious addresses. As transactions become cheaper and attacks more frequent, user awareness and improved interface designs are critical to mitigating risks.

marsbit03/13 12:06

Ethereum Address Poisoning Attack Escalates: After One Transfer, He Received 89 Alert Emails

marsbit03/13 12:06

CBI Arrests Darwin Labs Co-Founder in Multi-Crore GainBitcoin Scam

India's Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder and CTO of Darwin Labs, in connection with the GainBitcoin cryptocurrency scam. The alleged fraud is estimated to be worth ₹20,000 crore and involves around 29,000 mined bitcoins. Varshney was intercepted at Mumbai airport while attempting to leave the country and arrested on March 10. Darwin Labs developed the technological infrastructure for the operation, including the MCAP token, smart contracts, and various platforms. The CBI is investigating the case under the Indian Penal Code and IT Act to trace misappropriated funds and identify other individuals involved.

TheNewsCrypto03/11 14:44

CBI Arrests Darwin Labs Co-Founder in Multi-Crore GainBitcoin Scam

TheNewsCrypto03/11 14:44

US Moves to Seize $3.44M USDT Tied to Crypto Investment Scam

U.S. federal prosecutors have filed a civil forfeiture action to seize approximately $3.44 million in USDT linked to an online cryptocurrency investment scam. The scheme targeted victims across multiple states by establishing trust through mistaken text or encrypted app messages before promoting a fake Ethereum investment opportunity backed by physical gold. Victims were instructed to send ETH to scam-controlled wallets, where funds were converted to USDT and moved through intermediary addresses. The investigation began in late 2024 after reports from four victims. Authorities seized the USDT in early 2025 and are seeking permanent forfeiture. This case is part of broader efforts to recover crypto assets, including recent actions against romance scams.

TheNewsCrypto03/11 12:44

US Moves to Seize $3.44M USDT Tied to Crypto Investment Scam

TheNewsCrypto03/11 12:44

Trust Wallet Launches Address Poisoning Protection

Trust Wallet has launched a new security feature called Address Poisoning Protection to safeguard users from a common crypto scam. The tool, available on mobile across over 32 EVM chains, scans transactions in real-time to detect fraudulent addresses and alerts users before they send funds. It uses intelligence from HashDit and Binance Security to identify known scam addresses and provides a side-by-side comparison to highlight differences. This initiative responds to the rising threat of address poisoning, where scammers send small transactions from similar-looking addresses to trick users. Trust Wallet estimates 34,000 such attacks occur hourly, targeting millions. The feature builds on the wallet’s existing security stack, including a transaction-risk tool introduced in 2023. Other platforms like Ledger Live and Safe also offer similar protections against this growing threat.

TheNewsCrypto03/10 12:31

Trust Wallet Launches Address Poisoning Protection

TheNewsCrypto03/10 12:31

Long Queue at Tencent's Door to Receive "Lobster", an Heavily Advertised Exchange Accused of Being a Scam?!

BitPush News reported on several trending topics in the crypto and tech space. A notable event involved a large gathering at Tencent’s headquarters, where nearly a thousand developers and AI enthusiasts queued to install OpenClaw (also referred to as “Lobster”), an AI agent framework, with assistance from Tencent Cloud engineers. Attendees received “Lobster birth certificates,” leading to online commentary comparing the event to past promotional campaigns and speculating about Tencent’s underlying testing motives. Another topic discussed the efficiency of AI in trading, with a sarcastic post highlighting automated trading tools that facilitate rapid financial losses. The article also addressed allegations against a heavily advertised cryptocurrency exchange, accused of being a potential scam or internal manipulative platform (“内盘”). Critics claimed the platform promotes fake pre-IPO equity opportunities and described the crypto influencer landscape as an echo chamber with little genuine investor participation. Finally, the piece mentioned U.S. labor market data which showed a loss of 92,000 jobs in February and a rise in the unemployment rate to 4.4%, sparking discussions about economic health and a possible wave of layoffs.

比推03/07 01:24

Long Queue at Tencent's Door to Receive "Lobster", an Heavily Advertised Exchange Accused of Being a Scam?!

比推03/07 01:24

February 2026 Crypto Market Recap: BTC's $60k Extreme Rebound, How Did the Market React on the US Military Airstrike Day?

February 2026 Crypto Market Recap: BTC rebounded strongly from a critical $60K support level after a sharp drop from $70K, establishing a trading range between $60K–$70K for most of the month. Key events included a U.S. airstrike on Iran, which caused a brief dip to $62K before a recovery to $68K, and the death of Iran’s leader, interpreted as a market-positive signal. $ZRO surged around its LayerZero conference due to major partnership announcements but later gave back gains. AI-related tokens like $VVV performed well, while scam coins like $PIPPIN and $POWER saw manipulated pumps. The market exhibited bearish traits—short squeezes were common, and altcoin rallies were often brief. Uniswap spiked 40% on a BlackRock partnership announcement but quickly retraced. Other notable events included Base abandoning Optimism, hurting $OP, and strong performances from $MORPHO and $STABLE.

marsbit03/05 09:30

February 2026 Crypto Market Recap: BTC's $60k Extreme Rebound, How Did the Market React on the US Military Airstrike Day?

marsbit03/05 09:30

The Hottest Open Source Project in History, Almost Became a 'Trophy' in the Crypto World

OpenClaw has rapidly become one of the most popular and fastest-growing open-source projects in history, amassing over 250,000 stars on GitHub in just three months. Its creator, Peter Steinberger, has gained significant influence in the AI community but has also taken a strong stance against the crypto industry. Despite its success, OpenClaw has faced challenges, including a trademark dispute that led to a name change. During this process, crypto speculators quickly created and promoted fake tokens using the project’s name, leading to significant financial losses for some investors. Steinberger publicly denounced these activities, clarifying that OpenClaw would never issue a token and disavowing any association with cryptocurrency. The project also briefly listed Venice, a crypto-native AI project on Base chain, as a recommended model provider—a move that was quickly reversed to maintain neutrality and avoid perceived endorsements of crypto-related initiatives. Steinberger has repeatedly expressed frustration with crypto communities, citing harassment, malicious code submissions, and off-topic speculation as disruptive to genuine technical discussion. He has even considered abandoning the project due to these issues. Steinberger, who is financially independent, has advised young developers to avoid cryptocurrency, reflecting his broader criticism of the industry’s speculative culture. The conflict highlights the ongoing struggle between open-source innovation and crypto-driven commercialization.

marsbit03/04 04:00

The Hottest Open Source Project in History, Almost Became a 'Trophy' in the Crypto World

marsbit03/04 04:00

Uniswap Innocent, Tornado Developer Jailed: Two Verdicts from the Same Judge

In a landmark ruling, a New York federal court dismissed a class-action lawsuit against Uniswap and its founder, Hayden Adams, holding that open-source developers are not liable for fraudulent tokens traded on their decentralized protocols. The judge, Katherine Polk Failla, compared the case to holding a car manufacturer responsible for crimes committed using its vehicles. This decision is seen as a significant victory for DeFi developers. However, the same judge previously presided over the case against Tornado Cash developer Roman Storm, who was convicted for operating an unlicensed money-transmitting business. The contrasting outcomes highlight a key distinction in regulatory attitude: decentralization is tolerated, but privacy tools that enable large-scale money laundering—especially for state actors like North Korean hackers—are not. The article argues that while Uniswap isn’t legally obligated to screen for scam tokens, there is an expectation for major platforms to take proactive measures to protect users. The piece concludes that operating within existing legal frameworks—such as implementing sanctions screening—may be essential for decentralized protocols to survive.

比推03/03 13:29

Uniswap Innocent, Tornado Developer Jailed: Two Verdicts from the Same Judge

比推03/03 13:29

Uniswap Wins Legal Battle as U.S. Federal Judge Dismisses Crypto Rug-Pull Lawsuit

A U.S. federal judge dismissed a class-action lawsuit against Uniswap Labs and its founder, Hayden Adams, which sought to hold the decentralized exchange accountable for alleged rug pulls and pump-and-dump schemes on its platform. Judge Katherine Polk Failla ruled that Uniswap cannot be held responsible for the fraudulent actions of anonymous token issuers, emphasizing that operating a decentralized, open-source trading platform does not constitute assisting fraud. The plaintiffs had refiled the case with state-level consumer protection claims after an earlier dismissal, but the court reaffirmed legal protections for DeFi infrastructure. Following the decision, Uniswap's native token UNI saw a price increase and higher trading volume. The ruling is seen as a significant legal victory for the DeFi sector.

TheNewsCrypto03/03 07:38

Uniswap Wins Legal Battle as U.S. Federal Judge Dismisses Crypto Rug-Pull Lawsuit

TheNewsCrypto03/03 07:38

If You Hold XRP, Then You Should See This Message From A Developer

A developer has issued a warning about a new wave of deceptive NFT scams targeting XRP Ledger (XRPL) users. These scams involve fraudsters sending unsolicited NFTs to wallets, such as Xaman, and tricking users into interacting with them. By accepting or signing a transaction, victims may unknowingly surrender control of their funds in exchange for worthless tokens. The attack relies entirely on social engineering and human error, not a technical flaw in the XRPL. The developer, Wietse Wind, advises users to treat any unexpected NFT as a red flag and to avoid interacting with it. The safest action is to cancel any suspicious offers in the ‘Events’ and ‘Requests’ sections of the wallet. While ignoring the offer is safe, canceling it is strongly recommended. Community awareness is crucial to combat these scams.

bitcoinist03/02 18:02

If You Hold XRP, Then You Should See This Message From A Developer