Blockchain Assoc. requests info on Prometheum over ‘suspicious’ approval
A FOIA request with the SEC regarding Prometheum has been filed, while others found former FINRA and SEC staffers among the firm's ranks.
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DeFi tool to notify users about suspicious on-chain activity
In determining the success of Web3, security measures like PureFi’s SafeTransact, in addition to Web3 security companies, are an approach to secure transactions from cybercriminals.
DeFi detective alleges this ‘suspicious’ smart contract code may put dozens of projects at risk
“TLDR: they can pull $$ even if the owner is the null address,” writes Zachxbt.
Crypto.com pauses withdrawals due to ‘suspicious activity’
Dogecoin founder Billy Markus noticed a suspicious transaction pattern on Etherscan that prompted the company to halt all transactions for the time being.