Independent DeFi security desk · Status: operationalMethodology & corrections · Submit an incident
Incident record · Under review

Unattributed: Fraud or scam

The administration of Donald Trump is preparing new measures against international cryptocurrency fraud networks after the FBI received more than one million scam complaints in 2025. Trump is expected to present updates on the investigations at a White House event alongside senior law enforcement and national security officials. Authorities will address the shutdown of fraudulent ... Read more

StatusUnder review
Reported lossUnavailable
ChainNot specified
Confidence55%

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

Record history

First seen: 2026-10-21T17:01:57.000Z. Last updated: 2026-10-21T18:14:14.212Z. Revision: 1.