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As we just celebrated the 21st annual #CybersecurityAwarenessMonth in October, the Dune team has added a new set of labels for you! 🎟️ We compiled a comprehensive dataset of over 6,000 crypto scammer addresses, totaling $2.5B in stolen funds. One address, Fake_Phising2528, alone has potentially scammed 58K+ addresses. We also did a funds flow analysis to track unique addresses sending to and receiving from scammers' addresses. Key Insights: • Unique Sender Addresses: 269,700 • Unique Receiver Addresses: 631,093 • Addresses as Both Sender & Receiver: 17,014 We focused on scammer and hacker addresses, leveraging insights from Scam Sniffers & Forta Network. Learn more from our full dashboard 👉 dune.com/dune/hacks Deputy Managing Editor Sam Kessler from CoinDesk also published an exclusive article with additional insights from Hannah Curtis https://lnkd.in/gNAWjKzJ 

Hacks, Exploits and Social Engineering Dashboard

Hacks, Exploits and Social Engineering Dashboard

dune.com

Arnaud Simeray

GTM Lead @ Dune | Enterprise SaaS Sales Leader | Crypto Data | PLG/SLG

1mo

Scammers can’t hide anymore

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Joe LeFever

Blockchain Analytics I Aspiring Crypto Investigator

1mo

Just the dashboard I've been looking for. great stuff

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