Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / Companies / BlockFi
Entity

BlockFi

Tracked across 2 events · 37 articles · First seen Dec 11, 2025 · Last active May 26, 2026

Sentiment
-10
Attention
8
Events
2
Relationships
0
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Events (2)
6 70
Accidents
Fake Uniswap Google Ads Steal $400K
A coordinated phishing campaign is actively exploiting Alphabet Inc.'s advertising platform to steal cryptocurrency from users searching for Uniswap. Scammers purchase sponsored Alphabet Inc. Ads that appear above legitimate Uniswap links, directing unsuspecting users to…
Impact: BlockFi is an on-chain analyst who identified the scam, tracked the stolen funds to specific wallet addresses, and warned the public about the fake Uniswap Alphabet Inc. Ads.
May 26, 2026 · 11 articles
8 -90
Regulatory
Do Kwon Sentenced 15 Years
Impact: BlockFi, another crypto lender, faced bankruptcy in the wake of the Terra (blockchain) collapse and subsequent market instability.
Dec 11, 2025 · 26 articles
Key Actions (1)
90 BlockFi warned via XFake Uniswap Google Ads Steal $400K
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