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ZachXBT exposes North Korean agents infiltrating crypto projects to conduct thefts
Crypto investigator ZachXBT has unveiled a sophisticated operation involving North Korean IT workers who infiltrated a project’s development team and stole $1. 3 million from its treasury. The theft occurred after the developers, hired under fake identities, pushed malicious code that facilitated the transfer of funds. дальше »
2024-8-16 20:48 | |
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ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
ETHTrustFund DAO allegedly stole $2M and laundered funds via mixer apps. Developer Peng went silent months before the rug pull and deleted all accounts. Besides ETHTrustFund, other recent rug pulls in crypto include Gemholic and Ordiz, showing rising fraud risk. дальше »
2024-7-23 00:24 | |
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Whales and Burns - Here's how SHIB is trying to recover its price
A hacker stole and sold 5.43 trillion SHIB tokens worth $92 million Whale activity and a surge in SHIB burn rate spurred hope for the memecoin's holders Shiba Inu (SHIB) has been quite volatThe post Whales and Burns - Here's how SHIB is trying to recover its price appeared first on AMBCrypto. дальше »
2024-7-20 09:00 | |
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Gods Unchained dominates NFT sales: Full steam ahead for GODS?
Gods Unchained stole the spotlight after topping the NFT collections ranking, courtesy of strong sales. GODS registered a 'God candle' as whales demonstrated an interest in the project. PlayThe post Gods Unchained dominates NFT sales: Full steam ahead for GODS? appeared first on AMBCrypto. дальше »
2024-7-18 19:00 | |
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Crypto scammers stole nearly $60m from 20 victims in H1 2024, data shows
Phishing scammers made over $300 million across EVM chains by targeting around 260,000 victims, data compiled by Scam Sniffer shows. The first half of 2024 was yet another profitable period for phishing scammers as they stole $314 million worth of… дальше »
2024-7-6 10:52 | |
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Report: Hackers stole $176.2m in crypto in June
The crypto ecosystem witnessed a surge in the number of hacks in June while the market was wandering in the bearish zone. According to data provided by PeckShield, hackers stole $176.2 million from crypto platforms in June, recording a 54.2%… дальше »
2024-7-1 12:32 | |
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CoinStats CEO says hackers stole $2m by attacking its AWS infrastructure
CoinStats chief executive Narek Gevorgyan shared new details behind the hacker attack, that drained $2 million worth of tokens from nearly 1,600 hosted wallets. CoinStats, a crypto portfolio manager backed by 6th Man Ventures and Hack VC, lost more than… дальше »
2024-6-26 13:34 | |
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UwU Lend hacked out of $19.3 million
UwU Lend, a lending and liquidity protocol, has reportedly been targeted by an exploit amounting to $19.3 million. A malicious hack recently targeted the decentralized lending platform. Reports from the blockchain security firm Arkham indicate that unknown perpetrators stole $19.3… дальше »
2024-6-11 23:18 | |
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Crypto Post-Mortem: Here’s How Pump.Fun Was Exploited For $2 Million
Solana-based platform Pump. fun suffered an exploit that left the crypto community with many questions. The attack stole millions of dollars in users’ funds, but the reasons behind it and the exact amount of the loot were unclear. дальше »
2024-5-18 04:00 | |
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Parity wallet hacker begins laundering 150k in Ethereum after 7 years of inactivity
Hacker who stole 150,000 Ethereum (ETH) from Parity Multisig Wallet back in 2017 has started laundering the first batch of 3,050 ETH. A hacker who stole 150,000 Ethereum (ETH) from Parity Multisig Wallet version 1.5 in July 2017 transferred $9… дальше »
2024-5-14 14:59 | |
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Crypto scammer returns $34.7 million in stolen assets after victim offers bounty
The crypto scammer who stole 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million, has begun returning the funds, according to on-chain data. Blockchain security firm Peckshield reported that the attacker had returned 50% of the stolen funds— approximately 11,446. дальше »
2024-5-11 16:25 | |
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Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data. дальше »
2024-5-7 08:51 | |
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Crypto user loses $69.3m to address poisoning scammer
Crypto scammers successfully stole a whopping 1,155 wrapped Bitcoin using a technique that tricks users into malicious transactions. дальше »
2024-5-3 22:30 | |
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Chinese authorities arrest suspect in StarkNet airdrop identity scam
Chinese police arrested a suspect who stole 40,000 StarkNet airdrop tokens by submitting false identity claims before converting the ill-gotten STRK to over $91,000 in USDT. The post Chinese authorities arrest suspect in StarkNet airdrop identity scam appeared first on Crypto Briefing. дальше »
2024-5-1 14:20 | |
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Blockchain sleuth uncovers identity of PrismaFi’s hacker, who stole $11m
Crypto detective ZachXBT has identified the alleged PrismaFi hacker, exposing their involvement in the $11.1 million theft and subsequent demands. Blockchain sleuth ZachXBT uncovered an alleged attacker behind the PrismaFi hack, which left the protocol without $11.1 million worth of… дальше »
2024-4-17 11:39 | |
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Жителя Небраски обвинили в криптоджекинге на $1 млн
Обвиняемый из штата Небраска (США) предположительно украл $3,5 млн у сервисов облачных вычислений с целью добычи криптовалют. Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme Defendant Allegedly Stole More Than $3. дальше »
2024-4-17 10:34 | |
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Исследователь предупредил о скам-протоколе Leaper Finance
Ончейн-сыщик ZachXBT обнаружил группу мошенников, пытающихся привлечь новых жертв через DeFi-протокол ликвидности Leaper Finance в L2-сети Blast. Community Alert: The group of scammers who stole 8 figs with Magnate, Kokomo, Lendora, Solfire, etc is back with a new project on Blast @Leaperfinance Last week they funded an address on Blast with ~$1M of laundered funds from the previous rugs and have begun adding liquidity… pic. дальше »
2024-4-16 10:16 | |
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Blast’s Leaper Finance flagged; “the group of scammers who stole 8 figures”
Blockchain security firm ZachXBT questioned the legitimacy of Leaper Finance, a new project on the L2 platform Blast. ZachXBT linked Leaper Finance with a fraudulent group that stole eight figures with multiple platforms, including Magnate, Lendoro, Solfire, and Kokomo. дальше »
2024-4-15 09:29 | |
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Hacker Sentenced to 3 Years in Prison for Stealing Over $12M From Crypto Exchanges
Shakeeb Ahmed, a security engineer who stole over $12 million from two different decentralized cryptocurrency exchanges built on Solana, was sentenced to three years in prison and three years of supervised release by a federal judge on Friday. дальше »
2024-4-12 18:53 | |
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How Wormhole hacker almost profited from W token airdrop mishap
The malicious actor behind the infamous hack incident that stole over 80,000 ETH from Wormhole in 2022 was briefly entitled to receive an undisclosed amount of airdropped W tokens, pseudonymous blockchain researcher Pland revealed. дальше »
2024-4-4 16:02 | |
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Pudgy Penguins surpasses BAYC to become the second-largest NFT collection
Non-fungible tokens (NFTs) see increased interest as the cryptocurrency market showcases bullishness. Pudgy Penguins stole the show over the past day as it jumped nearly 10% to become the 2nd-largest NFT collection. дальше »
2024-4-1 12:38 | |
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South Korean police nab fraudsters in $4.1m crypto scam
South Korean police apprehended a pair of fraudsters who stole 5.5 billion won ($4.1 million) from a senior man under the guise of profitable crypto investments. The Haeundae Police Station in Busan, South Korea, caught two people in their 20s… дальше »
2024-3-26 15:19 | |
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Fetch.ai (FET) Whales offset bearishness with substantial accumulations
Fetch. ai (FET) was among the altcoins that stole the show as AI cryptocurrency market cap skyrocketed to $24 billion. However, the latest corrections in the digital assets space weighed on all tokens. дальше »
2024-3-17 09:15 | |
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$47M lost to crypto phishing scams in February as victims increase
ETH accounted for more than three-quarters of the losses. Microstrategy's X account hack remained a big talking point. Hackers stole nearly $47 million through crypto phishing scams in FebrThe post $47M lost to crypto phishing scams in February as victims increase appeared first on AMBCrypto. дальше »
2024-3-12 02:30 | |
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These Crypto Scams Stole $47 Million from 57,000 People in February
Despite heightened security measures, phishing attacks continued unabated in February, with 57,000 individuals losing $47 million. The post These Crypto Scams Stole $47 Million from 57,000 People in February appeared first on BeInCrypto. дальше »
2024-3-11 02:00 | |
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Hackers drained over $100m across 20 attacks in February, data shows
Cybercriminals stole more than $104 million worth of crypto in February, marking a 42% decrease compared to January. According to data compiled by PeckShield, hackers successfully executed 20 attacks against decentralized protocols in February, with the most significant breach occurring… дальше »
2024-3-1 14:34 | |
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Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says
Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years… дальше »
2024-2-27 14:52 | |
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Hackers steal $6.2 million in digital assets from LastPass users, investigators track stolen funds
Hackers stole over $6. 2 million in digital assets from 22 LastPass users between Feb. 19 and 20. Blockchain investigator ZachXBT and Taylor Monahan, a developer associated with the crypto wallet MetaMask, revealed in a Feb. дальше »
2024-2-23 19:25 | |
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Ripple’s Investors Don’t Need to Panic as ‘Dead’ XRP Shows Signs of Life Ready to Bounce
Ripple’s XRP has been having some hard times lately, with its price being 22% down in the past 4 weeks. Just yesterday, on January 31, 2024, hackers stole around $112 million worth of the cryptocurrency XRP from a crypto wallet belonging to Ripple’s co-founder and executive chairman Chris Larsen. дальше »
2024-2-1 12:10 | |
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Wall Street Memes Faces Coordinated Attack
The Wall Street Memes (WSM) cryptocurrency has seen its price decline over 30% in the past day due to what is being reported as a coordinated attack on its staking and liquidity protocols. According to on-chain analytics firm SpotOnChain, a wallet address labeled as “exploiter 0xb52” stole 769. дальше »
2024-1-26 12:30 | |
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