“Phishing scams have helped push up criminal losses to about $225 million this year, according to Chainalysis, a New York firm that analyzes transactions and provides anti-money-laundering software. In such scams, investors are tricked into sending money to Internet addresses pretending to be funding sites for digital token offerings related to the Ethereum blockchain technology.”

Source: Cyber bank robbers stick up Ethereum owners for $225 million – SFGate