Exchange Risk

According to BeInCrypto, a HyperSwap user lost approximately $12,300 on June 29 after clicking a fake airdrop link on X and approving a wallet transaction that gave a scammer control of his funds. The attacker used a fraudulent account mimicking HyperSwap's official X handle to promote a fake

A disruption affecting Telegram’s t.me short-link service has temporarily severed one of the primary entry points into the company’s growing blockchain ecosystem, creating friction for users attempting to access

According to Foresight News, Xiangyang police in Hubei province dismantled an underground USDT exchange gang in June 2025 after discovering 9 million yuan in cash hidden in a vehicle on a highway. The suspects were following orders to exchange

According to a Paybis survey of over 850 European crypto users, the EU's Markets in Crypto-Assets Regulation (MiCA) transition deadline on July 1, 2026 has left millions of retail investors unprepared for the compliance shift. Of approximately 1,200 firms previously registered under national

Gate exchange recorded $207 million in net outflows over a seven-day period following a verified user's claim that approximately $1.7 million had been stolen from their account, according to DeFiLlama data cited by market reports. The outflows occurred after the theft allegation sparked community co

Hackers compromised the SpaceXAI and Starlink accounts on X and used them to promote a fraudulent meme coin called SCATMAN, netting approximately $125,000 in Ethereum before the posts were detected and removed. The attacker minted 10 trillion SCATMAN tokens and sold the entire supply through two

According to BlockBeats, Robinhood founder's seed phrase was leaked during a livestream on July 13, allowing hackers to gain control of the address. The attackers used the compromised account and affiliated addresses to purchase meme token $1 in bulk, triggering thousands of investors to follow

A Gate.io customer reported an unauthorized withdrawal of $1.7 million (approximately 2.6 billion won) in cryptocurrency assets on the 8th. X influencer 'jheioff' stated that despite having phone authentication, Google authentication, and email authentication enabled on the real-name verified

According to Lookonchain monitoring, on July 13, a hacker infiltrated SpaceXAI and Starlink's official X accounts to promote a token named $SCATMAN. The hacker sold 10 trillion $SCATMAN tokens for 59 ETH (approximately $108,000) and another 59.28 million $SCATMAN tokens from a separate wallet for 14

According to BlockBeats, on July 13, SpaceX-affiliated X accounts were compromised by hackers and promoted a Robinhood Chain meme token, with SpaceXAI and Starlink official accounts reposting the content. The token's market cap surged to approximately $2 million before the project executed a rug

LAB Trade's native token collapsed 90% to $1.25 within 48 hours, wiping out approximately $5 billion in market cap amid insider control and manipulation allegations. The sharp decline came as vesting unlocks were scheduled to begin later in July 2026, with multiple late-stage vesting changes

According to Phantom on X on July 12, the mobile app has restored normal operations. Users experiencing issues are advised to close and restart the application. Earlier, Phantom wallet's send and swap functions experienced performance

According to official announcements, Phantom wallet users are experiencing performance degradation in transfer and swap functions on July 12. The team is investigating the issue and will provide updates.

According to Bonzo's preliminary incident report, Bonzo Lend, a decentralized lending protocol on Hedera (HBAR), was exploited for approximately $9.05 million late Friday ET after an attacker submitted a manipulated price update to Supra's oracle

According to the International Consortium of Investigative Journalists (ICIJ), Circle, the issuer of USDC stablecoin, is allegedly refusing to cooperate with law enforcement in helping scam victims recover stolen assets. A Wisconsin county prosecutor recently filed a criminal complaint against Circl

According to BlockBeats, CodexField's official X account was deactivated and its website became inaccessible on July 10. On-chain investigator Specter issued a community security alert warning of potential fund misappropriation risk for the BNB Chain project, having tracked over $85 million in