Our expert Dmitrii Sandzhiev broke down the most common crypto theft schemes and explained why not all is lost — even if hackers have already moved the funds.
💡 Key Insights:
- Who is most at risk? – From regular users to major companies
- How do scammers operate? – Phishing, DeFi hacks, exchange attacks
- Can stolen assets be recovered? – Real case studies from investigations
📌 Case Study:
Dust Attack – Scammers send “dust” (small transactions) to a wallet, tricking the victim into unknowingly transferring millions.
One user lost $68M, but thanks to a thorough investigation, the funds were recovered in just 5 days.
💬 Want a breakdown of the most common scams? Drop a comment, and we’ll cover them in the next post!
Hot Stories
- Investigations iOS app FomoPeek stole $579K in USDT via kernel exploits
- News Bitget confirms $351.6 million hack
- Investigations How AI Is Changing Attacks on Crypto Services
- News Bitget: reports of a possible $170M hack
- Investigations White-hat hackers exploit Liquid Network flaw to steal $320M BTC
- Investigations Symbiosis Recovers 15 BTC After Bitcoin Bridge Exploit
- Investigations Blockstream rejects ransom demand after $320M Liquid hack
- Investigations OFAC and DOJ Freeze $52M in Xinbi Crypto Laundering Network
- Investigations OFAC sanctions Shelbit and affiliates for $6.3B crypto flows
- Investigations Cronos halts blockchain after $75M Tectonic DeFi exploit

