2023-5-17 22:34 |
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks
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Unsuspecting cryptocurrency users have lost over $4 million to phishing websites promoted using Google Ads.
2023-4-27 12:20 | |
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A phishing attacker is moving funds to an EOA, an account which has been consistently laundering stolen funds.
2023-2-4 15:47 | |
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Prominent blockchain security firm PeckshieldAlert and onchain sleuth Zachxbt revealed on November 4 that a phishing scammer operating under the pseudonym Monkey Drainer had stolen 7 Cryptopunks and 20 Otherdeed NFTs.
2022-11-4 13:30 | |
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The top NFT marketplace by market share is taking additional efforts to protect its users from phishing attacks and prevent the resale of stolen NFTs on its platform.
2022-11-3 20:34 | |
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The assets Binance recovered represent about 83% of the entire sum stolen in the exploit. Binance Recovers Curve Hack Proceeds Binance has traced and seized most of the assets stolen...
2022-8-12 15:59 | |
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Celsius has confirmed that a list of client email addresses was stolen by an employee of Customer.io, increasing the risk of phishing attacks by malicious third parties. The post Celsius Data Breach Could Spell Further Misery for Users appeared first on BeInCrypto.
2022-7-30 22:30 | |
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The renowned Korean NFT animator DeeKay Kwon has had their Twitter account hacked and exploited to perform a phishing attack early Friday morning. DeeKay Twitter Followers Phished for Over $150,000...
2022-7-15 15:48 | |
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On-chain data indicates that most of the losses were incurred by a single Ethereum wallet providing liquidity to Uniswap. Uniswap Liquidity Providers Phished for $8.6 Million A hacker has stolen...
2022-7-12 15:06 | |
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ETH tokens worth about $4. 7 million, other ERC20 tokens, and NFTs have been stolen in a sophisticated Uniswap phishing attack. The attack specifically targeted Uniswap v3 protocol liquidity providers (LPs).
2022-7-12 13:35 | |
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Some individuals using Uniswap V3 have suffered a phishing attack. The attacker has stolen over 7,500 ETH, worth about $8.1 million. The post Uniswap Users Lose Over $8M Worth of Ethereum in Massive Phishing Attack appeared first on BeInCrypto.
2022-7-12 09:05 | |
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29 Moonbirds worth roughly 750 Ethereum (ETH) ($1.5 million) were stolen from their owner, DigitalOrnithologist, during a phishing attack on Tuesday. The post $1.5 Million worth of Moonbirds NFTs are stolen by hackers in a phishing attack appeared first on CryptoSlate.
2022-5-27 06:30 | |
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An apparent phishing scam led to the hacking of the Twitter account belonging to digital artist Beeple, where more than $70000 in Ethereum was stolen. Mike Winkelmann, better known as Beeple, is a popular digital artist who helped drive the mainstream acceptance of NFTs (non-fungible tokens).
2022-5-24 09:56 | |
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The phishing attack coincided with the one-year anniversary of BAYC’s launch, leading many users to believe that the link was authentic.
2022-4-26 19:55 | |
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Biggest collection in industry suffered phishing attack
2022-4-1 11:28 | |
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A senior student at Shanghai’s Tongji University fell victim to an NFT scam, losing around $548,000 after his non-fungible token was stolen through a phishing scam. The NFT artwork which Niq Chen bought from the well-known Doodles Collectible NFT project entitled “LuckyCot 3D,” made up roughly half the value of his entire NFT assets, he […]
2022-2-23 15:58 | |
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NFT traders were rocked by an earthquake on Sunday. Opensea, the vast NFT trading ocean, was the center of a new storm – in the form of a heist. Valuable NFTs were stolen, including Bored Ape Yacht Club and Mutant Ape Yacht Club assets.
2022-2-22 09:55 | |
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The OpenSea CEO on 20 February announced an ongoing investigation for a phishing attack on 32 OpenSea users. Reportedly, $3 million of NFTs have been stolen. It is to be noted that this growing fear oThe post Can attacks on OpenSea backfire Ethereum and benefit Solana appeared first on AMBCrypto.
2022-2-20 19:30 | |
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Users of OpenSea were once again the victims of hacks yesterday, with millions worth of NFTs stolen. The post OpenSea suffers “phishing” attack, users lose NFTs worth millions appeared first on CryptoSlate.
2022-2-20 16:00 | |
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The world’s largest NFT market place OpenSea suffered an exploit that left dozens of NFTs missing. The news came in after a series of tweets by some of the affected users claiming that some of their NFTs were allegedly missing after clicking on a smart contract migration link.
2022-2-21 13:20 | |
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A bad actor managed to steal a trove of BZRX tokens and other cryptocurrencies on BSC and Polygon by using bZx private keys that were obtained in a phishing attack. The post An Estimated $55M Stolen in bZx Phishing Attack appeared first on BeInCrypto.
2021-11-8 08:36 | |
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Like scams and rug pulls in the DeFi, the NFT market also experiences a few hacks every now and then. Last night, the Creature Toadz NFT collection got scammed by a hacker who used a phishing webhook to create an operational error in the discord server.
2021-10-20 19:24 | |
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Ledger and Shopify are facing a class-action lawsuit over sensitive information regarding 270,000 of Ledger’s customers that was stolen by Shopify employees.
2021-4-9 08:56 | |
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Crypto scams and attacks are on the rise once again as the broader sector breaks out of a nearly three-year-long bear market. The post 1.1m XRP stolen in phishing scam on crypto wallet Ledger lookalike appeared first on CryptoSlate.
2020-11-9 11:25 | |
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Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders.
2020-11-7 20:58 | |
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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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Scammers have stolen over 2,100,000 XRP by luring victims with the false promise of... The post Phishing scam steals secret keys of XRP users using homoglyph domain appeared first on Coin Journal.
2020-6-17 15:27 | |
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In a tragic event, Eric Savics, the host of the ”Protocol Podcast” lost all his bitcoin savings — 12 BTC worth over $100k — that he accumulated over 7 years in a hardware phishing attack. “I had all of my Bitcoin stolen from me in a hardware wallet phishing scam.
2020-6-14 19:29 | |
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A victim of a hardware wallet phishing scam, an entrepreneur, has got over 12 BTC stolen and asks CT for help, CZ Binance promises to block the scammers Bitcoin address
2020-6-13 14:04 | |
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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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North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.
2019-6-1 00:54 | |
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Researchers at Malwarebytes break down the phishing attacks on the Electrum bitcoin wallet. The cybersecurity firm outlines the two methods used to carry out phishing attacks, where the stolen crypto seems to be going, and how investors can protect themselves from future attacks.
2019-4-18 00:42 | |
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Phishing scams are the bane of a good day. What better way to wake up than reading an email saying your credit card has been stolen? How about an email asking for bitcoin to keep you out of jail? Don’t you love phishing scams? There’s a new, particularly nasty crypto-related scam floating around, and it very well may ruin your life, quite literally, if you don’t pay attention.
2019-4-8 11:10 | |
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This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
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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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CoinSpeaker Bitcoin Trading Platform LocalBitcoins Hacked with Thousands of Dollars Stolen LocalBitcoins has become a victim of a phishing attack. At least six users have been affected after following a link to a fake LocalBitcoins page.
2019-1-28 13:27 | |
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Users of the peer-to-peer OTC Bitcoin trading service LocalBitcoins have been targeted by cyber criminals as part of a phishing scam, resulting in the user’s Bitcoin being stolen. Forum users were being redirected to a phishing site, which was prompting the users to input two-factor authentication codes that were used to access user accounts and empty.
2019-1-26 16:37 | |
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Popular cryptocurrency wallet Electrum is in the midst of an ongoing hack which saw almost $1 million in Bitcoin stolen so far, Reddit users discovered on December 27, 2018. 250 BTC Stolen in Electrum Wallet Hack It seems that hackers aren’t lying idle during Christmas time, as a popular cryptocurrency wallet has reportedly experienced one of the largest thefts of.
2018-12-30 00:00 | |
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A phishing attack on the Electrum wallet network has reportedly managed to steal bitcoin worth over $800,000.
2018-12-28 14:02 | |
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ECAF, the EOS Community Arbitration Forum, has made a ruling in its first ever case. The volunteer-led forum reached a decision regarding a recent phishing attempt and managed to return a stolen account and its contents to the rightful owner.
2018-11-9 17:25 | |
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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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The losses of cryptocurrency exchanges from cyber and hacker attacks in 2017 and 9 months of 2018 almost reached $1 billion. Phishing and social engineering remain the favorite and most effective tools of cybercriminals.
2018-10-18 13:11 | |
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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 U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week.
2018-9-17 20:00 | |
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A new report released by Kaspersky Labs claims that the mammoth amount of $2. 3 million was lost in crypto scams in the second quarter of this year, and cybercriminals are responsible for it. The Moscow-based antivirus and security firm further reveals in its report titled “Spam and Phishing in Q2 2018” that it was successful in […] Kaspersky’s Report Claims $2.
2018-8-18 15:19 | |
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The most effective way to steal cryptocurrencies and tokens is phishing, and MyEtherWallet is the leader by phishing copies.
2018-7-31 13:46 | |
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A new report from Kapersky Labs claims that cybercriminals are turning to cryptocurrency as a domain for scams and frauds. The schemes target ICO investors, who are perhaps vulnerable as they are seeking to invest money to begin with.
2018-7-14 14:28 | |
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A new report from Kapersky Labs claims that cybercriminals are turning to cryptocurrency as a domain for scams and frauds. The schemes target ICO investors, who are perhaps vulnerable as they are seeking to invest money to begin with.
2018-7-13 03:26 | |
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Security experts at Kaspersky Lab report that online crypto scammers target those interested in ICOs, using phishing emails and fake Twitter giveaways to attract victims
2018-7-13 19:22 | |
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FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations.
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination.