More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a series of alerts fshared on X by Whale Alert, blockchain trackers reported ...

Law enforcement seized $200,000 belonging to a Massachusetts victim who wired more than $500,000 into a suspected fake crypto ...

South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.

However, this was a poisoned fake address being monitored by the scammer. The scammer's address ended in f3e6F, only ...