Exposes – Coin HD

SlowMist Exposes Scam Using Malicious RPC Node Modifications

Leave a Comment / Exposes, SlowMist / Avery Clarkson

SlowMist, in collaboration with imToken, has uncovered a new breed of cryptocurrency scam that targets users in physical offline transactions, utilizing USDT as the mode of payment. This fraudulent scheme operates by tampering with Ethereum node Remote Procedure Calls (RPC) to defraud unsuspecting victims. Scammer’s Strategy Initially, the scammer persuades the target to download the […]

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ZachXBT Exposes NFT Project Creator of Fabricating Hack to Buy DeGods and y00t

Leave a Comment / Exposes, ZachXBT / azlan90

On April 3, 2024, ZachXBT revealed that Kyle raised alarm bells in his Discord server, claiming his wallets had fallen victim to a hack. The prominent blockchain investigator’s findings instead strongly suggested a deliberate transfer of funds rather than an external hack. Kyle Accused of Faking Hack While investigating an alleged hack involving a “social

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Accounting Prof Exposes Mishandling of Customer Funds During FTX Trial

Leave a Comment / Accounting, Exposes / Avery Clarkson

A renowned accounting professor from the University of Notre Dame, Peter Easton, has delivered a stark revelation during the Sam Bankman-Fried trial. Easton’s meticulous analysis of Alameda Research and FTX’s financial records unambiguously affirms the mishandling of customer funds. The government enlisted Easton to conduct an exhaustive examination of the financial landscape of FTX and

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