scammer

Singaporean nationwide Malone Lam has appeared in court docket in america after being charged for allegedly stealing over 4,100 BTC, presently valued at roughly $274 million, from a personal investor in Washington, in accordance to native 20, and his…

Infamous NFT hacker Monkey Drainer has stolen $800,000 value of Crypto Punk and Otherside NFTs, in response to blockchain sleuth Supply hyperlink

Properly-known blockchain sleuth ZachXBT was one of many first to trace and spotlight the exercise, outlining on 26 that: “Over the previous 24 hrs ~700 ETH ($1m) has been stolen by the phishing scammer often known as Monkey

Supply hyperlink