According to @wingbits, there is an urgent warning about potential scam activities, including phishing and impersonation attempts, targeting users in the coming weeks. They urge individuals not to click on suspicious links and instead manually access the official wingbits.com website for accurate information. Additionally, any token contract addresses or DEX pool links shared on social media should be considered fake, as Wingbits has emphasized that they will never post such details. Users are advised to stay cautious and verify information carefully to avoid scams.

According to Binance, phishing attacks remain a significant cybersecurity threat, particularly in the cryptocurrency space. Binance highlights common phishing attack paths, such as deceptive emails, fake websites, and malicious links, and offers guidance on recognizing and avoiding these threats. Traders are advised to verify links and sources before clicking to protect their digital assets.

According to the source, hackers successfully hijacked a domain and deployed a wallet-draining phishing prompt targeting cryptocurrency users. This type of attack underlines the critical importance of securing digital assets and verifying website authenticity to avoid falling victim to such malicious schemes.

According to Paul Grewal, Coinbase has demonstrated its commitment to security by partnering with Microsoft and law enforcement to dismantle Tycoon, a phishing-as-a-service platform. This operation involved tracing payments, identifying the platform's administrator, and disrupting its services. The collaboration highlights Coinbase's robust investigative capabilities and its dedication to protecting users from cybercrime.

According to ZachXBT, the seller of the 'danbao' username was Tudou Guarantee, an illicit marketplace that rebranded from Huione Guarantee. This platform was reportedly used for selling stolen personal information, facilitating money laundering, and providing infrastructure for scams such as phishing and deepfakes. ZachXBT highlights that scam operations in Southeast Asia relied on Tudou Guarantee for laundering through human trafficking and forced labor.

According to @PeckShieldAlert, January 2026 recorded 16 crypto hacks with total losses of $86.01M, a 1.42% year over year decrease versus January 2025 but a 13.25% month over month rise from December 2025. Source: @PeckShieldAlert. According to @PeckShieldAlert, phishing losses remain staggering, highlighting persistent social engineering risk alongside smart contract exploits. Source: @PeckShieldAlert. Based on @PeckShieldAlert data, traders may tighten exposure to unaudited DeFi protocols, scrutinize token approval permissions, prioritize cold storage, and monitor on chain security alerts to manage the higher month over month exploit pressure. Source: @PeckShieldAlert.

According to @EmberCN, Bitget marked International Data Privacy Day by appointing MotoGP legend lorenzo99 as Security Ambassador and launching a crypto safety education series featuring phishing prevention, two factor authentication, and risk alert videos, plus educational articles on on chain authorization phishing and common theft scenarios; source: @EmberCN. The materials are positioned for traders who need practical guidance on account protection and wallet approval hygiene to reduce exposure to phishing and operational risk; source: @EmberCN.

According to @EmberCN, a crypto whale or institution copied a recipient address from on-chain transaction history, fell for a similar-address phishing scheme, and lost 4556 tokens. According to @EmberCN, this mirrors a prior incident roughly 40 days earlier in which a similar tactic led to about 50 million dollars in losses. According to @EmberCN, repeated large losses underscore active address poisoning risks tied to copy-paste transfers by whales.

According to @Ripple, scammers count on people staying quiet, and the company is promoting Scamberry Pie to make scam education easier to discuss during the holidays while directing users to safety guidance for spotting red flags via the shared link, source: @Ripple. The post urges the community to raise awareness and help others identify red flags before it’s too late, source: @Ripple. The message contains no XRP price, airdrop, or promotional claims and centers solely on security education, making it a timely operational-risk reminder for crypto traders, source: @Ripple.

According to Ripple, there has been a surge in fake Live YouTube streams during and after its Swell event, indicating active scam campaigns targeting the XRP community (source: Ripple on X, Nov 14, 2025). Ripple stated it will never ask users to send XRP, so any live stream or account requesting XRP transfers is fraudulent and should be ignored by traders and holders (source: Ripple on X, Nov 14, 2025). Ripple urged users to stay vigilant, a direct reminder for XRP market participants to avoid sending funds in response to giveaway-style prompts (source: Ripple on X, Nov 14, 2025).

According to @cz_binance, an AI-generated book circulating under his name is fake and not authored by him, indicating an impersonation scam risk for crypto traders; source: @cz_binance on X, Nov 11, 2025. Traders should ignore and avoid clicking any links promoting a purported CZ-authored book and verify announcements only via his official X handle before taking action; source: @cz_binance on X, Nov 11, 2025. The post contains a scam warning only and includes no token, product, or partnership updates relevant to market moves; source: @cz_binance on X, Nov 11, 2025.

According to the source, five major crypto scams circulating in 2025 are advanced phishing, rug pulls, impersonation, AI deepfakes, and fake support schemes. Scams remained the largest crypto-crime category by revenue in 2023, underscoring phishing’s outsized impact on trader losses, according to Chainalysis’ 2024 Crypto Crime Report. Rug pulls and exit scams continued to drive significant DeFi losses, reinforcing the need for contract due diligence, according to CertiK’s 2023 Web3 Security Report. Impersonation and fake customer support commonly begin on social media and messaging apps, with crypto investment scams among the top sources of reported consumer losses, according to the U.S. Federal Trade Commission’s 2023 Data Spotlight. Threat actors are increasingly using AI-generated audio and video to impersonate trusted figures and solicit transfers, according to FBI Internet Crime Complaint Center advisories from 2023–2024. Traders should harden operations by verifying URLs, using hardware wallets, and regularly revoking risky token approvals to limit PnL-impacting unauthorized transfers, according to Etherscan’s Token Approval Checker documentation and SlowMist security guidance.

According to @phantom, many crypto scams are not code-based but social engineering, where scammers build trust and then induce victims to click links, share keys, or approve transactions that grant them access. Source: Phantom on X, Sep 24, 2025. This creates direct exposure during link interactions, private key handling, and on-chain approval steps, with potential for wallet access and loss of funds if manipulated. Source: Phantom on X, Sep 24, 2025.

According to @phantom, traders should be on high alert as sophisticated security threats escalate. Researchers at Cisco Talos have identified a North Korean hacking group, known as Famous Chollima, deploying a new Python-based malware called PylangGhost, as cited in the report. This Remote Access Trojan (RAT) is disguised within fake job applications from major crypto firms like Coinbase and Uniswap, targeting industry professionals. The malware is designed to steal sensitive data, including login credentials and wallet information from over 80 browser extensions such as MetaMask and Phantom. Concurrently, a separate front-end exploit targeted a major crypto news website with a fake airdrop pop-up designed to drain user wallets, a tactic also recently used against CoinMarketCap. These mounting security risks coincide with negative market performance, with Ethereum (ETH) falling approximately 3.6% to $2,405.01 and Chainlink (LINK) declining by 3.46% to $12.84, highlighting how security breaches can impact trader sentiment and asset valuations.

According to @sns (source: twitter.com/sns/status/1921849875223687178), the $SNS token has not been officially launched. Traders are strongly advised to avoid any trading activity or interaction with tokens claiming to be $SNS until an official announcement is made. This precaution is critical to prevent losses from scam tokens and phishing attempts. Market participants should verify all information through official SNS channels to ensure safety and avoid unauthorized transactions. This alert is especially relevant for crypto traders seeking early exposure to new Solana ecosystem tokens.

According to HenriArslanian, as the crypto bull market returns, there is a noticeable surge in scammer activity and impersonation accounts, specifically on platforms such as X and TikTok. Traders should be vigilant as these fraudulent accounts—like 'HenriArslanians' on X and 'Henri..Arslanian' on TikTok—are actively reaching out to real followers, creating heightened risks of phishing and financial loss during market rallies (source: @HenriArslanian on X, May 11, 2025). These scams can impact market sentiment and increase volatility, making security awareness essential for crypto traders during bullish cycles.

According to PeckShieldAlert, an address labeled as Fake_Phishing956402 has transferred 750 ETH, valued at approximately $1.17 million, to Tornado Cash, indicating a potential attempt to obfuscate the source of funds.

According to AltcoinGordon, a hacker who initially stole 2,930 ETH, valued at $5.4 million, from zkLend, lost the entire amount after accidentally visiting a phishing site disguised as TornadoCash. This incident highlights the risks of engaging in illicit activities and underscores the importance of cybersecurity awareness in trading. Traders should be vigilant about the platforms they interact with to protect their assets.

According to MistTrack_io, there have been phishing attempts exploiting Bing Ads, specifically targeting users with a fake site, raby[.]app, instead of the official rabby.io. Traders are advised to verify links before clicking to avoid security breaches.

According to PeckShieldAlert, a hacker who stole 2,930 ETH, equivalent to $5.4 million, from zkLend became a victim of a phishing attack. This occurred while the hacker was attempting to launder the stolen funds through Tornado Cash. The phisher successfully transferred the stolen funds to their own account using Tornado Cash.