Registro de incidente · En revisión Polygon’s 8 million USDT0 holders: Fraud or scam The Oct. 7 audit estimates about 1.1 million scam look-alikes, while addresses holding at least $10 fell 42% since August 2025. The post Polygon’s 8 million USDT0 holders face scrutiny as 58% of growth matches scam patterns appeared first on CryptoSlate .
Estado En revisión
Pérdida reportada $10
Cadena Polygon
Confianza 55%
Límite de la evidencia La confianza describe la cobertura de la evidencia disponible. No es una calificación de seguridad ni garantiza que un protocolo o activo sea seguro.
Fuentes Historial del registro Primera vez visto: 2026-10-09T13:40:01.000Z. Última actualización: 2026-10-09T14:16:49.179Z. Revisión: 1.
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Is XRP Decentralized? One Crypto Founder: Fraud or scam Justin Bons, founder of Cyber Capital, calls selling XRP to retail investors decentralized outright fraud. His criticism arrives as Evernorth prepares its Nasdaq debut. The clash pits Bons against David Schwartz, and it tests how decentralized the XRP Ledger really is. What Makes a Blockchain Truly Decentralized? Decentralization means no single party controls participation, governance, The post Is XRP Decentralized? One Crypto Founder Calls the Claim Fraud appeared first on BeInCrypto .
SIM-Swap Fraudster Who Spent Stolen Crypto on Gold Grills: Fraud or scam Ajay Shinjin helped steal nearly $265,000 in crypto after criminals hijacked BT customers' phone numbers in November 2021.
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ACAMS and Chainalysis: Fraud or scam ACAMS and Chainalysis have expanded their crypto financial crime training program after Chainalysis estimated that scams and fraud stole $17 billion in cryptocurrency during 2025. ACAMS said in its Oct. 8 announcement that its redesigned Certified Cryptoasset AFC Specialist certification…
Abrir la base completa de incidentes → Primera vez visto: 2026-10-09T13:40:01.000Z. Última actualización: 2026-10-09T14:16:49.179Z. Revisión: 1.