Lookonchain reports that an 8-year-old wallet lost its entire 59 ETH balance worth $146.8K to the CryptoBillis Ledger Drainer after the owner activated a new address following four years of inactivity.

Lookonchain reports a trader who purchased 80 BTC for $5.2M four months ago lost everything after depositing the holdings into a Ledger device bought from reseller CryptoBillis.

Ledger users lost nearly $90M after buying from CryptoBillis, including one 7M USDT drain from address TY24Ya.

Tether freezes significant $USDT across addresses tied to $90 million losses from Ledger CryptoBillis reseller scam in Southeast Asia, with multiple wallet addresses flagged.

$DEED rug pull saw 110 wallets extract ~$700K on Robinhood chain, market cap crashing 98.7% from $4.23M peak to $55K.

ZachXBT traces 4.87K ETH ($15M) from Raidparty $70M exit scam to reappeared addresses and CEX deposits on September 18 2026.

Bofur Capital lost $2M to address poisoning after Compound withdrawal, funds swapped to 2M DAI at 0xe2eB...1816a

Repeat victim drained of $26M across three wallets after $24M phishing loss in 2023; funds swapped to DAI and ETH.

Apple sued after fake iPhone wallet app drained $1.8M in Bitcoin, with BTC at $64531.59 showing bullish EMA structure on 4h chart.

Goliath Ventures CEO pleads guilty to $250M crypto Ponzi scheme, highlighting ongoing crypto investment scam risks in 2026.

Binance details crypto address poisoning attacks that seed transaction histories with lookalike wallet addresses to steal funds.

Coinbase froze $3M+ in Southeast Asia scam assets with Meta, Microsoft, Starlink and DOJ, proving blockchain transparency in crypto scam prevention.

Bubblemaps calls $MYSTERY a textbook scam with 90 fresh wallets sniping 90% supply at launch, urging blocks on promoting KOLs amid rising meme coin scams.

BIO token jumps 118% in a week as team multisig transfers 120M tokens worth $5.03M to OKX and Binance, sparking pump-and-dump suspicions.

$WAR token crashes -95% after devs sell over $4M, holding 40% supply amid fake migration; crypto scam alert shakes market.

Trader nets 54,661% return on $SCAM meme coin after Elon Musk's pinned tweet, buying 10.46M tokens for 1.7 SOL and cashing out $26K profit.

US Treasury targets powerful Cambodian politician linked to crypto scam network, escalating crackdown on fraudulent schemes amid rising Bitcoin volatility.

Iran-based scammers demand Bitcoin and USDT payments for safe passage through Strait of Hormuz, per report, amid rising crypto extortion threats.

ZachXBT uncovers $RAVE pump-dump on Bitget, Binance, Gate, offers $10K bounty for whistleblowers amid RAVE price prediction volatility and crypto market manipulation concerns.

Justin Sun blasts WLFI for freezing $75M assets, alleging targeted scam like 'ocean phishing' on him and Trump, with chain data exposing doubts.