A victim lost $2.6 million in USDT after being tricked by lookalike wallet addresses. Ripple recently warned that scams tend ...

Regardless, if it supports ERC-20 tokens, it will have an ERC-20 wallet address to facilitate these transactions.

A new wallet address that went from zero to holding over 10,000 bitcoin [BTC] since the start of November has been identified as belonging to crypto exchange BitMEX. The rapid accumulation led to ...

The mysterious wallet address that is showing significant activity since November is a cold wallet owned by BitMEX. After acquiring around 10,000 BTC, the wallet has become the 74h largest holder ...

Hacks and exploits continue to plague the decentralized finance (DeFi) sector as another vanity wallet address joins the roster of DeFi victims, which, collectively, have lost more than $1.6 ...

Address poisoning, or wallet poisoning scams, involves tricking victims into sending their digital assets to fraudulent addresses belonging to scammers. Pig butchering schemes on Ethereum have ...

The Order specifies that such service “shall constitute good and sufficient service for the purposes of jurisdiction under NY law on the person or persons controlling the [Wallet] Address.” ...