A trader utilizing the address 0xccb5 has incurred significant losses due to a dramatic price decrease in MON cryptocurrency. Monitoring conducted by Lookonchain reveals that this trader liquidated […]
Phishing Scam Leads to $838,000 Cryptocurrency Loss
A recent incident involving a user losing $838,000 worth of PT – LP tUSDe in a phishing scam highlights the ongoing threat posed by these fraudulent activities within […]
DeFi Loss Reaches $458,000 After Stream Finance Disclosed Large Loss
A user has suffered substantial financial losses after transferring $621,000 USDT to the DeFi platform usdxmoney two weeks ago. Their funds have now shrunk to just $163,000, representing […]
U.S. Court Clears FBI in Bitcoin Hard Drive Destruction
A U.S. court has ruled that the FBI is not liable for the destruction of a hard drive containing 3,400 bitcoins. The owner had initially denied possessing such […]
140 ETH Stolen in Mistaken Address Transfer
A recent case monitored by Scam Sniffer shows a victim losing 140 ETH, valued at over $636,559 USD, due to accidentally entering the wrong address during a transaction. […]
Santander Bank Appeals Ruling: Customer Loss in Crypto Case Remains Unresolved
A Massachusetts appeals court has upheld its prior decision, confirming that Santander Bank is not liable for the loss of $750,000 in cryptocurrency assets suffered by customer Lourenco […]
User Suffers Major Cryptocurrency Loss Due to Address Error
A recent case highlighted a significant financial loss of over $500,000 due to an address error. This incident was reported by BlockBeats and involves users inadvertently sending funds […]