Address poisoning scams are still hitting victims every week. This time – a $500,000 loss. Victim: 0x364ecdbee281081fd2d7919ec0c3a97bbec8c6ed.Poison address: 0x5cd3e0337a8c8630b66cf779240b759f179db537.Intended address: 0x5cd36a85c1d6c1370a1911634e76e5d61c04b537. The attacker

Fake Elon. Fake Keanu. Fake Taylor. Scammers are getting bold with celebrity impersonation. Our data shows the 5 names they use most:.Elon Musk, Keanu Reeves, Jennifer Aniston, Taylor Swift, Dua Lipa. Recognizing the pattern is the first step to stopping it. #CUBE3AI

CUBE3 is gearing up for the Financial Crime and Cybersecurity Forum hosted by Datos Insights later this month. Looking forward to connecting with teams tackling fraud, risk, and cyber head-on. #CUBE3AI #financialcrime #DatosInsights #FraudPrevention

New product update!.We’ve made improvements to how token price data is handled across the platform – supporting more consistent decision-making. Check out what’s new: #CUBE3AI #FraudPrevention.

New product update!. We’re continuing to roll out updates that support how our partners use and integrate fraud intelligence – with more improvements happening behind the scenes. Check out the latest: #CUBE3AI #FraudPrevention.

Clearer signals. Smarter defenses. Stronger collaboration. Appreciate being listed among the companies shaping the future of fraud prevention. Thanks to the About Fraud team for continuing to map the space and bring visibility to the growing ecosystem. #CUBE3AI

“Exclusive access to a VIP group.”.That’s how many scams start. Scammers promise entry into private trading circles, betting groups, or celebrity communities. It sounds valuable. It feels urgent. It plays on status and scarcity. But the group doesn’t exist. The offer is fake.

Fake support scams are exploding on TikTok. Post a complaint and, within minutes, a look-alike “support” handle shows up pretending to fix the issue. The interaction feels official, but it’s a spoof that tricks people into handing over credentials, card details, or other

New product update!. We’ve refined how we assess risk for certain address types – helping teams surface uncertainty faster. Check out what’s new: #CUBE3AI #fraudprevention.

We'll be at the AML & Financial Crimes Forum in Toronto this week. We’re meeting teams working on fraud, scams, and compliance in high-risk environments. Say hi if you’re around. #AML #FraudPrevention #CUBE3AI

We'll be at the Digital Innovation Summit in London, hosted by UK Finance. If you're attending and working on fraud, compliance, or infrastructure challenges — let's connect. #UKFinance #FraudPrevention #CUBE3AI

CUBE3 is heading to the ACFE Global Fraud Conference in Nashville. We’ll be part of the conversation on scam detection, fraud signals, and what scalable prevention really means. #ACFE2025 #FraudPrevention #CUBE3AI

CUBE3 is gearing up for the Annual Financial Crime Conference in London. Joining discussions on scam trends, fraud ops, and emerging threats across sectors. #FinancialCrime #CUBE3AI

In NYC for NICE Actimize Engage. Let’s talk fraud, scams, and what’s next in prevention. #CUBE3AI #FraudPrevention #ENGAGE2025

Betting scams are exploding — up 20x in a month. No more sketchy forums — now it’s polished “tips,” fake wins, and fixed match claims. It feels like advice — until the money’s gone. The scam starts before the transaction.

Some scams hit twice. Recovery scams are up nearly 200% — targeting people who already lost money with fake “help” offers. We’re now seeing both scams run by the same networks — switching roles, re-engaging victims. #FraudPrevention #CUBE3AI

We’ll be at Money20/20 Europe. If you’re focused on stopping fraud before it happens — let’s connect. #Money2020 #FraudPrevention #CUBE3AI

CUBE3 will be at Stablecon to talk scams, data, and the gaps that make fraud possible. If your work involves risk, trust, or compliance – let’s connect. #Stablecon #FraudPrevention #CUBE3AI

Card cloning is exploding. Scammers copy card data, sell pre-loaded clones on Telegram, and promote “cashouts” on TikTok. Victims often don’t even realize it happened. It’s fast. Quiet. And spreading. #fraudalert #scamalert #CUBE3AI

New product update – improved fraud signals and deeper context behind risk assessments. Details: #CUBE3AI #fraudprevention.