logo

Report: Social Engineering Scams Remain the Biggest Threat to Cryptocurrency Users in 2025

By: theblockbeats.news|2025/10/30 16:15:54

BlockBeats News, October 31st, WhiteBIT released a report stating that social engineering scams remain the top threat faced by cryptocurrency users. The report shows that this year, 40.8% of cryptocurrency security events involved scammers deceiving victims through fake investment opportunities or impersonation. Technical wallet attacks (such as phishing, malware, or keyloggers) accounted for 33.7%.


Furthermore, messaging platforms, especially Telegram, were also called out, with over 10% of scams involving so-called "scrolling scams," where users are led into fraudulent channels. "While technology-based attacks are crucial, most threats target human behavior. This is why proactive defense is essential."

This proactive defense not only includes using two-factor authentication or relying on secure wallets and exchanges but also entails never sharing sensitive data and carefully verifying URLs to ensure all interactions occur only on official platforms.


This finding echoes the industry's overall concerns. A Certik report stated that in just the first half of 2025, cryptocurrency crime caused losses of nearly $25 billion, while Chainalysis highlighted the Bybit hack, believed to be orchestrated by the North Korean Lazarus group, as the largest theft in cryptocurrency history, totaling $1.5 billion.

「Pumpkin」 Leveraged Long Position Faces Partial Liquidation, Resulting in a Loss of Approximately $138,500
Jump Crypto is suspected to be in the process of swapping a large amount of SOL for BTC, having deposited 1.1 million SOL to an OTC platform.

You may also like

Share
copy

Gainers

Latest Crypto News

16:45

Next Week Macro Outlook: Fed Set The Tone Week! The Fed Faces the "Ultimate Showdown"

15:45

SAHARA experiences a sudden 50% price drop, causing its market value to be "halved" to $1.06 billion

15:15

In the last 24 hours, there has been a total of $159 million in liquidations across the network, with the majority coming from long positions.

13:45

The HyperLiquid team unbonded 2.6 million HYPE tokens, with 609,000 tokens being sent to an OTC platform.

13:15

Trump: Stocks and 401k Plans Have Reached All-Time Highs, While Inflation, Prices, and Taxes Are All Decreasing

Read more
Community
icon
icon
icon
icon
icon
icon
icon
icon

Customer Support@weikecs

Business Cooperation@weikecs

Quant Trading & MM[email protected]

VIP Services[email protected]