ID:
ira-financial-trust-90
100 pts
Platform:
Type:
Category:
Method:
Data Sources:
Gemini
Exchange
Assets
Scams
Extended Method:
Phishing
Days in Operation:
0
100 pts each
IRA Financial Trust discovered suspicious activity that has affected a limited subset of their customers (about a dozen accounts) with accounts on the Gemini cryptocurrency exchange. The company has provided individual notification to all affected customers and has separately notified non-impacted customers. Due to the ongoing investigation, IRA Financial Trust is unable to comment to individual queries. Gemini provided a follow-up statement that the movement was authorized and was not due to any hacking activities against its platform. Approximately $21M in BTC and $15M in ETH were taken.
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