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How ZachXBT exposed a Coinbase impersonation scam using onchain clues

ZachXBT, a blockchain investigator, uncovered a Coinbase impersonation scam by analyzing on-chain data. The scam involved fraudsters creating a fake website that mimicked Coinbase to steal users' funds. By tracing transactions and identifying wallet addresses linked to the scam, ZachXBT was able to reveal the operation's scale and methods. His findings highlight the importance of on-chain analysis in combating cryptocurrency fraud. The investigation serves as a warning for users to be vigilant against phishing attempts and fake platforms.

Read the full article: Coin Telegraph

Bitcoin Slips On Trade War Fears, Sparks $865M in Liquidations

Bitcoin experienced a decline amid escalating trade war fears, leading to significant market volatility. This downturn resulted in approximately $865 million in liquidations across various cryptocurrency positions. The heightened uncertainty surrounding global trade dynamics has contributed to investor anxiety, impacting Bitcoin's price. As a result, many traders faced

Ethereum Sets Record Usage as Costs Drop and Network Conditions Ease

Ethereum has reached a record level of usage as transaction costs have decreased significantly, making the network more accessible. The average gas fees dropped to around 30 gwei, the lowest in over a year, contributing to increased activity on the platform. This surge in usage is attributed to improved network

Ethereum transactions hit record as staking exit queue drops to zero

Ethereum transactions have reached an all-time high as the staking exit queue has decreased to zero, allowing users to withdraw their staked ETH without delay. This surge in activity is attributed to increased confidence in the network following recent upgrades and the easing of withdrawal restrictions. The rise in transactions

Trump Meme Coin’s First Year Leaves Crypto Policy in Limbo

The Trump Meme Coin, launched a year ago, has generated significant attention but has left the future of crypto policy uncertain. Despite its popularity among supporters of former President Donald Trump, the coin has faced regulatory scrutiny and questions about its legitimacy. The lack of clear guidelines from regulators has

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Bitcoin Slips On Trade War Fears, Sparks $865M in Liquidations

Ethereum Sets Record Usage as Costs Drop and Network Conditions Ease

Ethereum transactions hit record as staking exit queue drops to zero

Trump Meme Coin’s First Year Leaves Crypto Policy in Limbo