2025-7-1 12:55 |
On-chain investigator ZachXBT has raised concerns over USDC stablecoin issuer Circle’s compliance standards and its growing use among malicious actors. According to ZachXBT, North Korean IT workers have been using USDC (USDC) to move millions in illicit payments. The on-chain… origin »
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В апреле 2024 года аккаунт неназванного мерчанта на Coinbase Commerce совершил ряд подозрительных транзакций с USDC на общую сумму $15,97 млн. По данным онлайн-сыщика ZachXBT, средства украл злоумышленник.
2024-12-12 18:44 | |
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ZachXBT обвинил компанию Circle, эмитента стейблкоина USDC, в получении прибыли от транзакций, связанных с северокорейской хакерской группой Lazarus. Предполагается, что с 2020 по 2023 годы Lazarus отмыла $200 млн через стейблкоины.
2024-9-16 10:00 | |
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Разработчик криптовалютного кошелька MyAlgo попросил пользователей вывести цифровые активы из своих хранилищ. Блокчейн-сыщик, известный под псевдонимом ZachXBT, сообщил, что с 19 по 21 февраля неизвестный злоумышленник атаковал сеть Algorand и похитил монеты Algorand (ALGO), а также стейблкоины USD Coin (USDC) на сумму свыше $9 млн.
2023-3-1 13:32 | |
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The cyber attacker who looted millions from GMX’s V1 GLP pool earlier this week has turned a new leaf, and the stolen funds are now making their way back. According to on-chain movements flagged by PeckShield Alert, the GMX hacker…
The crypto ATM operator kept the leak quiet for over a year, citing federal procedures and law enforcement investigations. According to a recent filing with the Maine Attorney General’s office, the breach was first detected on June 23, 2024, when…
The GMX crypto token nosedived on July 9 after the popular perpetual exchange on Avalanche and Arbitrum was hacked. GMX (GMX) token plunged to a low of $10.20, its lowest level since April 7. The token has dropped nearly 40%…
Despite layers of scrutiny, GMX’s V1 GLP pool was hacked for over $40 million in a brazen exploit. With leverage functions now frozen, traders are left wondering: How did audited contracts crack? And what does this mean for DeFi’s perpetual…
In the first half of 2025, the blockchain industry suffered over $2.37 billion in losses due to security incidents, with the DeFi sector hit the hardest. Scams targeting individual users have also proliferated, with AI enabling increasingly sophisticated schemes. According…
Security firm Koi discovered over 40 fake wallet extensions have popped up on Firefox browser plug-in stores. They lure victims by masquerading as major wallet firms. According to recent blogpost from the security company Koi, hackers have been operating a…
As much as 920 North Koreans might have infiltrated crypto firms, under direction of the regime.