Scammers | ForkLog

ForkLog 140 19.03.2026

OpenClaw Hype Triggers Phishing Attacks on Crypto Wallets

Cybercriminals are exploiting the growing popularity of the AI project OpenClaw to conduct phishing campaigns and steal cryptocurrency.

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ForkLog 143 18.03.2026

Lazarus Group Suspected in Bitrefill Cyberattack

On March 1, the cryptocurrency online store Bitrefill experienced a cyberattack. The project team linked the incident to the North Korean group Lazarus Group.

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ForkLog 101 13.03.2026

Ethereum Address Spoofing Attacks Surge by 600% Following Fusaka Update

The practice of address poisoning in Ethereum is becoming widespread. Following Fusaka, "dust" transfers of USDT increased by 612%.

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ForkLog 121 05.03.2026

US Authorities Arrest Suspect in $46 Million Government Wallet Theft

FBI has arrested John Daghita, suspected of stealing $46 million in digital assets from a U.S. Marshals Service crypto wallet. At the end of January, his identity was revealed by on-chain investigator ZachXBT.

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ForkLog 116 02.03.2026

Crypto Market Losses from Hacks Drop to 11-Month Low

In February, losses from hacker attacks in the crypto industry amounted to $26.5 million, marking the lowest monthly figure since March 2025, according to PeckShield.

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ForkLog 241 27.02.2026

South Korean Tax Authority’s Blunder Leads to $4.8 Million Token Theft

South Korea's National Tax Service inadvertently published the seed phrases of three cryptocurrency wallets, resulting in the theft of 4 million PRTG tokens valued at approximately $4.8 million, according to local media reports.

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ForkLog 133 27.02.2026

Insiders net over $1m from ZachXBT investigation

Nearly all top wallets that profited on Polymarket from the ZachXBT investigation show signs of insider trading.

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ForkLog 151 26.02.2026

ZachXBT Accuses Axiom Employee of Insider Trading

On-chain detective ZachXBT has accused Axiom trading platform manager Broox Bauer of leaking user data for insider trading.

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ForkLog 130 11.02.2026

X Contest Winner Suspected of Serial Rug Pulls

The user known as beaverd, who won $1 million in the X Creators contest, is allegedly a scammer.

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ForkLog 129 11.02.2026

Former SafeMoon CEO Sentenced to Eight Years and $7.5 Million Fine

The Eastern District of New York sentenced former SafeMoon CEO Braden John Karony to eight years in prison.

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ForkLog 273 23.01.2026

Hackers Steal $48 Million in Confiscated Bitcoin from South Korean Prosecutors

Prosecutors in South Korea's Gwangju district have launched an investigation into the disappearance of Bitcoin valued at 70 billion won ($47.7 million).

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ForkLog 219 22.01.2026

Trove Markets Developers Execute Rug Pull Following ICO

On January 20, the native token of perp-DEX Trove Markets (TROVE) plummeted by 98% just minutes after the ICO — the FDV of the coin dropped from $20 million to $110,000.

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