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Tag: LinkEye

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Address Poisoning & Vanity Wallet Spoofing: How Adversaries Exploit UI Truncation in Web3
Analyzing how zero-value transfers, cryptographic prefix-matching, and visual truncation in modern wallets trick high-volume traders into…Continue reading on Medium » Read full article
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Address Poisoning & Vanity Wallet Spoofing: How Adversaries Exploit UI Truncation in Web3
Analyzing how zero-value transfers, cryptographic prefix-matching, and visual truncation in modern wallets trick high-volume traders into…Continue reading on Medium » Read full article
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Blink Wallet Hit by Attacker, ‘Few Dozen’ Custodial Accounts Drained
On Saturday, the Lightning Network payments platform Blink Wallet, which provides both custodial and non-custodial services, revealed that an attacker had infiltrated a limited number of custodial accounts and moved the funds. Blink Wallet Says Every Affected Custodial Account Will… Read full article
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AMLChecker in 2026: Check a TRON Wallet Before Sending TRX or USDT — Your First Check Is Free
AMLChecker is a TRON-focused AML screening service for checking wallet addresses, TRX transactions and USDT-TRC20 activity for sanctions…Continue reading on Medium » Read full article
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WaterPlum Targets 30,000 Devices and Steals 7,000+ Crypto Wallet Records Worldwide
Key Takeaways:

WaterPlum hacked over 30,000 devices in 100+ countries and accessed information from 7,000+ crypto wallets.Fake jobs, coding tests and malicious code targeted crypto, blockchain and Web3 developers.At least $1.8 million in tokens had been sent to WaterPlum’s wallets… Read full article
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Your USDT Wallet Looks Clean. Until You Follow the Money.
The address looks normal. The balance looks normal. The transaction is confirmed.Continue reading on Medium » Read full article
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You Checked the Wallet. But Did You Check Who It Transacted With?
A TRON wallet can look completely normal — until you follow the money.Continue reading on Medium » Read full article
1d ago
Medium.com
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The TRON Wallet Wasn’t the Problem. The Transaction Pattern Was.
At first glance, the wallet looked completely normal.Continue reading on Medium » Read full article
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Before You Receive USDT TRC20, Check the Wallet: A Practical TRON AML Guide
A USDT transfer can arrive in seconds.Continue reading on Medium » Read full article
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A British Casino Cashier and a Crypto Wallet Are Not on the Same Clock
The question gets asked in a straight line and never answers in one. Which is quicker to fund, a gambling account or a crypto wallet? Anyone who has opened both knows the stopwatch starts somewhere odd. It starts before any… Read full article
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HP Warns Fake AI Trading Agents Are Replacing MetaMask and Coinbase Wallet Extensions
HP Wolf Security said on September 17 that criminals promoted fake AI crypto-trading agents to install malware capable of replacing legitimate browser-wallet extensions with malicious copies.

The campaign used a lure for an always-on trading product and a Windows download… Read full article
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BitGo Adds Day-One Wallet and Custody Support for Circle’s Arc Mainnet
BitGo said on September 16 that its wallet and custody infrastructure was live from the launch day of Circle’s Arc mainnet, giving its clients an operational route into the new network. The rollout covers several wallet and custody products rather… Read full article
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Is Telegram Wallet Safe? Custody, Geo Rules, and the Gram Rollout
Telegram Wallet is two products in one: a custodial @wallet and self-custody TON Space. Which one is safe depends on the mode, your…Continue reading on Digital Currency Traders » Read full article
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How to Check Recent STON.fi Wallet Operations Without a Block Explorer
Use the STON.fi DEX API to inspect recent swaps and other protocol activity directly from a wallet address.Continue reading on Medium » Read full article
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USDT Evolution: From Wallet Balance to Spendable Money
USDT Utility Is Moving From Holding to Real-Life SpendingContinue reading on Medium » Read full article
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