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Breaking
THORChain Refund Scam Warning Follows $10M Exploit•Adshares Bounty Claim Needs Proof After $628K Hack•NBI Crypto Scam Raid: 15 Arrested in Mandaluyong•Ripple CTO Scam Warning Targets Fake XRP Giveaways•Pi Network Scam Warning Targets Fake Founder Accounts•DarkSword iOS Leak Puts Crypto Wallet Holders at Risk•THORChain Refund Scam Warning Follows $10M Exploit•Adshares Bounty Claim Needs Proof After $628K Hack•NBI Crypto Scam Raid: 15 Arrested in Mandaluyong•Ripple CTO Scam Warning Targets Fake XRP Giveaways•Pi Network Scam Warning Targets Fake Founder Accounts•DarkSword iOS Leak Puts Crypto Wallet Holders at Risk•
Web3 Fraud Files

THORChain Refund Scam Warning Follows $10M Exploit

THORChain’s exploit response has moved into a second risk phase as fake refund and airdrop claims target confused users. The warning shows how attackers turn protocol incidents into wallet-drainer opportunities.

Zashleen Singh
Zashleen Singh

in about 7 hours · 1 min read

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THORChain Refund Scam Warning Follows $10M Exploit

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Adshares Bounty Claim Needs Proof After $628K Hack

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NBI Crypto Scam Raid: 15 Arrested in Mandaluyong

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Ripple CTO Scam Warning Targets Fake XRP Giveaways

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Pi Network Scam Warning Targets Fake Founder Accounts

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Web3 Fraud Files1 min read

Adshares Bounty Claim Needs Proof After $628K Hack

Adshares’ reported bridge exploit has moved into a recovery phase, but public evidence for a 10% bounty offer still needs official confirmation. The case shows why exploit recovery claims need the same verification standard as attack reports.

Zashleen Singh
Zashleen Singh
in about 14 hours
Web3 Fraud Files1 min read

NBI Crypto Scam Raid: 15 Arrested in Mandaluyong

Philippine investigators arrested 15 people in Mandaluyong after raiding an alleged crypto investment scam hub using a spoofed website. The case shows how organized fraud desks package crypto promises through social engineering and forged digital systems.

Berat Oshily
Berat Oshily
in about 13 hours
Web3 Fraud Files1 min read

Ripple CTO Scam Warning Targets Fake XRP Giveaways

Ripple CTO David Schwartz warned XRP users that fake airdrops, giveaway posts and impersonator accounts have surged across social platforms. The alert puts wallet-drainer risk back at the center of XRP Ledger user security.

Zashleen Singh
Zashleen Singh
in about 13 hours
Web3 Fraud Files1 min read

Pi Network Scam Warning Targets Fake Founder Accounts

Pi Network’s latest warning tells users to verify founder accounts, official channels and wallet links before trusting Pi-related claims. The alert comes as impersonators use fake giveaways, misleading pages and support-style messages to target Pioneers.

Zashleen Singh
Zashleen Singh
in about 12 hours
Web3 Fraud Files1 min read

DarkSword iOS Leak Puts Crypto Wallet Holders at Risk

DarkSword’s leaked iOS exploit code has turned a targeted spyware chain into a wider wallet-security concern. Crypto users now face higher risk from malicious websites, fake support pages and mobile data theft.

Berat Oshily
Berat Oshily
in about 12 hours
Web3 Fraud Files1 min read

Mistral AI SDK Backdoor: PyPI Package Hits Developers

Mistral AI’s official Python SDK briefly shipped a malicious PyPI version that downloaded a Linux-focused credential stealer. The attack raises direct key-rotation questions for AI and crypto teams using developer secrets in build systems.

Berat Oshily
Berat Oshily
in about 11 hours
Web3 Fraud Files1 min read

node-ipc Supply Chain Attack Hits npm Developers

Three malicious node-ipc versions were pushed to npm with credential-stealing code that targeted developer machines and CI/CD systems. The incident shows how one poisoned JavaScript package can create downstream key-risk across crypto teams.

Berat Oshily
Berat Oshily
in about 11 hours
Web3 Fraud Files1 min read

Huma Finance Exploit: Legacy V1 Pools Lose $101K

Huma Finance says deprecated Polygon V1 BaseCreditPool contracts were exploited for about $101,400, while user deposits, PST and Solana V2 stayed unaffected. The breach turns old DeFi infrastructure into the main risk signal.

Zashleen Singh
Zashleen Singh
in about 10 hours
Web3 Fraud Files1 min read

TrustedVolumes RFQ Exploit Drains $5.87M in One Tx

TrustedVolumes lost millions after a custom RFQ proxy accepted attacker-signed orders against the protocol’s own inventory. The exploit shows how signer validation can fail when authorization is not tied to the asset source.

Zashleen Singh
Zashleen Singh
in about 10 hours
Web3 Fraud Files1 min read

ShapeShift FOX Colony Exploit Drains $132K on Arbitrum

ShapeShift’s FOX Colony on Arbitrum was drained after a meta-transaction self-call bypassed authorization checks. SlowMist says the flaw let an attacker replace the resolver and drain ERC-20 assets through delegatecall.

Zashleen Singh
Zashleen Singh
in about 9 hours
Web3 Fraud Files1 min read

Transit Finance Exploit: Legacy TRON Bug Drains $1.88M

Transit Finance says a deprecated TRON contract from 2022 was exploited for about $1.88 million in DAI. The incident shows why old contract versions can remain dangerous even after teams stop using them.

Zashleen Singh
Zashleen Singh
in about 9 hours
Web3 Fraud Files1 min read

TAC Bridge Exploit: $2.8M TON-Side Loss Hits Users

TAC’s TON-side bridge incident moved from a $2.8 million exploit into a recovery test after the team said affected assets were limited to USDT, BLUM and tsTON. The case puts cross-chain controls under pressure again.

Zashleen Singh
Zashleen Singh
in about 8 hours
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