2023-2-4 15:47 |
A phishing attacker is moving funds to an EOA, an account which has been consistently laundering stolen funds.
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The attacker appears to be attempting to cash out funds using Binance and Changenow.
2022-12-28 00:00 | |
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According to the Japan Government, a common mode of attack for the Lazarus Group was phishing, who are believed to have focused more on crypto funds lately because they’re “managed more loosely.”
2022-10-17 04:58 | |
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Неизвестные взломали Twitter-аккаунт художника Майка Винкельмана, известного под псевдонимом Beeple, для размещения фишинговых ссылок. ⚠️ Beeple's Twitter account has been compromised (ATO) to post a phishing website to steal funds.
2022-5-24 10:38 | |
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A phishing site is attempting to scam Coinbase customers into parties way with their crypto
2022-4-25 19:28 | |
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Biggest collection in industry suffered phishing attack
2022-4-1 11:28 | |
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Trading and lending platform bZx suffered an exploit of $55 million in yet another round of compromise. The decentralized finance (DeFi) protocol reported on Friday that the private key controlling the project’s deployments on Polygon and Binance Smart Chain (BSC) was compromised, leading to the loss of funds.
2021-11-6 16:06 | |
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A crypto intelligence firm has raised red flags about an increasing flow of comments in the crypto community about an ongoing phishing campaign, which is stealing funds from people who install a malicious browser extension.
2020-12-7 13:15 | |
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Even though wallet operators have a large role to play in protecting funds, customers also need to educate themselves to avoid phishing scams.
2020-11-12 19:48 | |
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New reports show that over $500,000 worth of Bitcoin (BTC) has been siphoned from Electrum wallets – about 72 hours after a GitHub user claimed they had lost 1,400 BTC in a similar hack. Some of the funds have been traced to Binance, with the exchange blacklisting up to 70 accounts linked to the transaction […] The post Phishing Attacks On Electrum Wallet Sees Over Million Stolen From Unsuspecting Users first appeared on BitcoinExchangeGuide.
2020-9-3 21:40 | |
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A new phishing website, tlezor. io has surfaced that’s imitating the Trezor brand. The website intends to steal the user’s recovery seed which would give scammers control over the user’s funds tied to their Trezor device.
2019-11-24 20:39 | |
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Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More.
2019-9-28 21:00 | |
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It’s already getting tough to discern real text from fake, genuine video from deepfake. Now, it appears that use of fake voice tech is on the rise too. That’s according to the Wall Street Journal, which reported a case of voice fraud — aka vishing (short for “voice phishing”) — that cost a company $243,000.
2019-9-2 14:24 | |
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Just last week BitcoinExchangeGuide reported a story about Ripple wallet and gateway-as-a-service provider GateHub getting hacked. They were a victim of hacking that led to $10 Million worth of XRP getting stolen.
2019-6-14 07:43 | |
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Hackers from North Korea are making headlines again, this time for going after the funds of users of South Korean cryptocurrency exchange UpBit. The hackers allegedly sent a phishing email to UpBit users earlier this week.
2019-5-31 11:29 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.
2019-2-19 00:19 | |
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On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins.
2019-1-31 18:40 | |
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Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes.
2019-1-28 20:10 | |
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North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges.
2018-10-20 00:22 | |
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Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.
2018-10-13 23:34 | |
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The EOS saga seems to be getting more complicated over time. Seven EOS accounts which were compromised by a phishing scam were frozen by the network’s 21 block producers ultimately leading to a constitutional crisis for the EOS government.
2018-6-21 04:02 | |
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На этой неделе произошли несколько захватывающих моментов в сфере криптовалют и взломов. Такие известия заставляют держаться за свои кошельки покрепче! Lazarus Group и их $147,5 миллионов через Tornado Cash Северокорейская хакерская группировка Lazarus снова в центре внимания.
Tornado Cash developer Alexey Pertsev has reportedly appealed a guilty verdict in the Netherlands as the case sparked a crypto privacy discourse.
A hacker behind Poloniex, despite being allegedly identified, successfully laundered more than half of stolen funds via Tornado Cash. A hacker, who attacked Poloniex in late 2023 and was later allegedly identified, laundered over $66 million out of $100 million…
Once more, North Korea has demonstrated its cyber prowess, possibly undermining international sanctions by using cryptocurrencies. According to a recent assessment by UN sanctions monitors, North Korea is suspected of using the Tornado Cash platform to launder a whopping $148 million that was taken from a cryptocurrency exchange in March. This event highlights how difficult […]
Instead of scapegoating developers like Perstev and Swartz, we as a community should focus on addressing the root causes of criminal activity and promoting responsible use of technology.
A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison. He was convicted of laundering $1. 2 billion in crypto through the Tornado Cash mixer between July 9, 2019, and August 10, 2022.
Alexey Pertsev has been sentenced to 64 months in prison over his involvement in developing the Ethereum privacy tool Tornado Cash.