Nearly 75% of stolen funds via crypto drainers funneled into defi in 2023

2024-5-18 10:53

Phishing scammers utilizing crypto drainers appear to be no longer directing stolen funds to centralized exchanges, turning instead to swap protocols and bridges. Cybercriminals operating drainers have changed their strategy significantly, with the majority of stolen funds now flowing into…

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Источник: btcmanager.com

funds stolen → Результатов: 126

Cypher Protocol Freezes Over $600,000 Of Stolen Funds On CEXs

Cypher Protocol, a decentralized exchange (DEX) based on the Solana network, has disclosed that more than half of the funds stolen from its platform have been frozen across various centralized exchanges (CEXs).

2023-8-19 16:55	USDC
funds stolen cypher cexs protocol exchanges half

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Binance invests $5M in Curve token as hacker partially returns funds

Twenty-seven percent of the funds stolen in the July 30 exploit have yet to be returned.

2023-8-10 21:00	Binance
funds stolen percent twenty-seven july returned yet

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Assessing the current state of FTX, tracking stolen funds, and SBF's two cents on...

On 29 November, the FTX hacker attempted to sell a portion of the stolen funds on the OKX exchange SBF claimed the hack was done by someone who had an understanding of the exchange in his recenThe post Assessing the current state of FTX, tracking stolen funds, and SBF's two cents on... appeared first on AMBCrypto.

2022-12-1 07:30	News
funds stolen sbf ftx current exchange assessing

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Mango Markets Will Soon Start Returning Stolen Funds From $114M Exploit

The exploiter had come forward and returned most of the stolen funds a few days ago.

2022-10-20 08:40	Business
funds stolen returned forward come ago days

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Binance Recovers Funds Stolen in Wine Swap Exit Scam

Leading cryptocurrency exchange Binance says it has succeeded in tracing and retrieving funds stolen by the architect of Wine Swap, a DeFi exit scam. According to a blog post published on November 4, Binance has reportedly been able to recover nearly all the stolen funds — an estimated 99.

2020-11-5 16:38
funds stolen binance exit scam wine swap

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Binance Quashes Upbit Hackers’ Attempt to Launder Stolen Funds

Binance managed to see an alert and freeze the stolen funds in little more than half an hour.

2020-5-14 12:52	Binance
funds stolen binance little hour half freeze

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Crypto Exchanges Collaborate With Bithumb to Freeze Stolen Funds After Major Hack

Bithumb has managed to freeze a major part of the stolen funds in collaboration with other exchanges and local police, but details of the hack are still sketchy. Learn more here

2019-4-19 23:10	XRP
funds stolen major hack freeze exchanges bithumb

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Funds Stolen From Cryptopia Discovered and Frozen On Binance

On January 16, 2019, Binance CEO Changpeng Zhao confirmed that the exchange has frozen some of the stolen funds from the Cryptopia exchange hack discovered on their platform. On Ice Changpeng Zhao, the CEO of Binance, confirmed in a tweet that Binance has frozen some of the stolen funds detected in their exchange, writing: The stolen funds in question.

2019-1-18 00:00	monero
funds stolen binance exchange frozen confirmed zhao

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Binance Freezes Funds Stolen by Hackers from Cryptopia

The CEO of Binance, Changpeng Zhao, was made aware via twitter of the presence of funds in the exchange that had been stolen from Cryptopia. CZ, as he is famously known, acknowledged that they identified the funds and had been able to freeze some of them.

2019-1-17 15:54
funds stolen cryptopia binance had hackers freezes

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Cryptopia Hacker Moves Stolen Crypto to Binance; Community Alerts CZ and Funds Are Frozen

It is clear that hackers gave themselves a place to stay in the cryptocurrency industry, which was only made more evident by a recent security breach that happened over the last few days. Cryptopia, a leading exchange in New Zealand, announced a breach that ended in a major theft on January 14th. However, unlike the […]

2019-1-17 07:19	News
cryptopia breach evident recent security days happened

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Binance Freezes ‘Some of the Funds’ Stolen in Cryptopia Hack

Some of the stolen cryptocurrency from yesterday’s Cryptopia hack has been sent to Binance, which has confirmed already freezing some of the funds. Binance Freezing Funds Stolen from Cryptopia Twitter account @ShaftedTangu has alleged that some funds stolen as a result of Cryptopia’s hack have been siphoned through Binance.

2019-1-17 04:00
binance stolen funds cryptopia hack sent freezing

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Crypto Isn’t Criminal Money: Binance Blocks Funds From Hacked Exchange

This week, the popular crypto exchange Cryptopia suffered the first major security breach of 2019, resulting in “significant losses” of crypto assets the exchange had stored. Following the breach, social media users began tracking the movements of the stolen funds and alerted Binance CEO Changpeng Zhao that the funds had landed on Binance – the world’s.

2019-1-17 23:00	security
funds exchange crypto binance breach had hacked

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Call of Duty: Binance Freezes Stolen Cryptopia’s funds

Barely 30 hours after ZyCrypto reported the hack of Cryptopia, one of biggest crypto exchanges in New Zealand, Binance came to the rescue by freezing some of the stolen funds. The security breach which took place on the 14 January 2019 led to the loss of a significant amount of cryptocurrencies, including $2.

2019-1-17 22:48	hack
stolen funds binance cryptopia call zycrypto duty

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‘Critical’ Vulnerability in Beam Wallet Could Have Put Funds At Risk, Devs Say After Fix

The "critical vulnerability" found by developers of the mimblewimble privacy coin Beam is said to have put user funds at possible risk of being stolen.

2019-1-17 20:45
risk funds critical put beam vulnerability stolen

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Cryptopia Hack Stolen Funds Moved to Binance and Other Crypto Exchanges – Changpeng Zhao Confirms

A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations.

2019-1-16 18:49	ethereum
cryptopia exchanges binance hack cryptocurrency confirms crypto

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Ethereum Constantinople Fork Delayed After Detecting Introduced Smart Contract Vulnerabilities

A security firm identified a vulnerability introduced by the planned Jan. 16th Constantinople hard fork, compelling the core Ethereum developers to issue an emergency postponement. On Jan. 15th, 2019, ChainSecurity—a smart contract auditing and security firm—detected a vulnerability introduced by the Constantinople hard fork upgrade.

2019-1-16 02:53
smart fork constantinople introduced contract ethereum vulnerability

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Moonday Mornings: Ethereum Classic hackers return $100K worth of stolen funds

It’s another Monday and that means we have another Moonday Mornings for you. Here’s what you need to catch up on from over the weekend. 1. Nine cryptocurrency mining firms have decided to band together and sue a Washington State utility company after it raised electricity costs.

2019-1-14 13:07	hard fork
rate another new costs mornings energy electricity

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Hacker Responsible for 51% Attack Against Ethereum Classic Returns Part of the Stolen Funds

The hacker or organization responsible for the 51% attack against the Ethereum Classic blockchain returned 100k USD worth in tokens. According to an article published in the official blog of the cryptocurrency Exchange Gate.

2019-1-13 09:16
hacker ethereum classic responsible attack against 100k

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QR Code Fraud Could Result In $50,000 of Stolen Bitcoin Each Year

In the crypto world, it is common knowledge that public keys can be shared freely, as those keys simply represent an address that can be used to receive money. Unlike private keys, public keys cannot be used to withdraw funds from an address.

2019-1-7 19:58	Cryptocurrency News
keys public address used year result could

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5 ludicrous cryptocurrency exit scams that regretfully happened in 2018

When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised.

2018-12-30 13:00	hard fork
exit scams icos funds happened cryptocurrency 2018

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Electrum Becomes The Subject Of Ongoing Bitcoin Hack Attack, Results In Nearly 250 BTC Stolen (So Far)

Electrum Becomes The Subject Of Ongoing Attack, Resulting In Nearly 250 Bitcoin Stolen (So Far) One of the most publicized problems in the cryptocurrency industry is the way that hacking keeps stealing money from it.

2018-12-28 04:04	News
attack stolen industry electrum 250 far ongoing

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200+ Bitcoin Stolen From Electrum Wallet Users Via Hack

The hacker used a malicious update to steal users’ funds.

2018-12-28 02:16	wallets and exchanges
users used hacker malicious update funds steal

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University Of Oxford Asks Can Crypto Transactions Become Immutable But Not Irreparable?

Can Crypto Transactions Become Immutable But Not Irreparable? The University of Oxford of Law has recently released a blog article in which it affirms that there, in fact, ways that people could potentially recover their funds by legal ways whenever they were hacked or stolen using cryptos.

2018-12-15 20:31	News
transactions immutable crypto irreparable university ways oxford

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Биткоин-биржа Pure Bit вернет деньги инвесторам

Основатели южнокорейской биржи Pure Bit, которых подозревали в краже денег инвесторов, объявили о возврате средств. 🇰🇷 — PureBit scammer apologizes and says he/she will return 50% of funds stolen to victims if they prove their addresses on EtherScan.

2018-11-15 15:56	Южная Корея
victims bit pure etherscan enough addresses oddly

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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft

Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.

2018-11-14 23:31	Law & justice
john doe bitmain mana wallet digital hacker

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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks

Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping.

2018-11-10 01:35	Law & justice
sim phone against security roughly million terpin

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Stolen Funds from Zaif Discovered in Europe

MonaCoin (MONA) was traced to an address tied to an IP address in Germany and France.

2018-11-8 19:01	News
address tied france germany traced zaif funds

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Hackers launch affiliate scheme to incentivize Bitcoin (BTC) ransomware

Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin (BTC) from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site, reported TheNextWeb.

2018-11-1 18:21
scheme hackers cryptocurrency btc group ransomware bitcoin

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Hackers launch cunning affiliate scheme to incentivize Bitcoin ransomware

Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site.

2018-10-31 16:00	hard fork
bitcoin kraken scheme hackers cryptor cunning group

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‘We Have No More Funds’: Canadian Exchange MapleChange Exit Scams

A Canadian cryptocurrency exchange has closed down, claiming that a hacker had withdrawn all the funds. But many are suggesting that this is nothing more than an exit scam. A Scam I Am? The exchange, MapleChange, opened in May and listed 62 tokens, including Bitcoin, Litecoin, and Ethereum.

2018-10-30 04:00
exchange exit canadian maplechange funds scam scams

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Canada’s MapleChange Cryptocurrency Exchange Gets Hacked, Loses All Funds in Exit Scam

The cryptocurrency exchange MapleChange announced on Twitter that they have been hacked and that they are unable to give funds back to users. The exchange is not important in the market but several users have been affected by this issue.

2018-10-29 02:14	News
users exchange hacked funds cryptocurrency maplechange issue

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Redditor Reports Crypto Fund Theft from COSS.io, Resulting in Plea from Platform to Return Funds

On October 14th, a user on the COSS.io platform experienced a theft that they reported directly to the company. Though neither the company nor the user reported the exact amount stolen, this led the COSS exchange to evaluate their website, seeking out the cause and culprit of the attack. However, there are two sides to […]

2018-10-25 01:24	News
coss user reported platform company theft cause

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trade.io Announces Hard Fork After $8 Million Worth of Crypto Stolen From Bank-Secured Cold Storage

Swiss crypto exchange trade. io reported on October 20th that $8 million dollars worth of cryptocurrency was stolen from its cold storage devices by hackers. It is at this point unclear how the funds were withdrawn.

2018-10-24 01:10	Cryptocurrency News
storage cold trade stolen crypto million worth

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OneCoin Crypto Ponzi Gets German Court to Release 3 Million Euro in Stolen Funds

German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017.

2018-10-23 20:34	News
funds onecoin court german bafin stolen release

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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017

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	Privacy & security
attacks group phishing korean exchanges lazarus report

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South Korea’s Bithumb Crypto Exchange Set for a Security Overhaul After 50% Acquisition

Bithumb crypto exchange has for the past few years battled security breaches and hacks resulting to millions of dollars in investor’s funds being stolen. Will the new 50% stake acquisition by BK Global Consortium solve these persistent problems and increase the users of Bithumb exchange further? Bithumb, South Korea’s largest cryptocurrency exchange, sold 50% of […]

2018-10-15 18:51	News
bithumb exchange crypto acquisition south security korea

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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

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	Privacy & security
exchanges report most million these 2018 new

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Unregulated Crypto Exchanges Handle 97% of Criminal Bitcoin Flow

Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018.

2018-10-12 15:49	security
bitcoin unregulated exchanges laundering money criminal handle

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SpankChain Says Hacker Returned Stolen Crypto Funds

SpankChain reported Thursday night that a hacker who stole 165 ETH from its payment platform had returned the funds.

2018-10-12 04:45
funds spankchain returned hacker eth platform had

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Porn-oriented cryptocurrency SpankChain skips security audit, gets hacked

Another day, another cryptocurrency hack. Notorious blockchain startup SpankChain has temporarily taken down its adult streaming platform after attackers exploited its smart contracts to steal $38,000 worth of Ethereum.

2018-10-9 17:58	hard fork
spankchain cryptocurrency streaming platform company adult hack

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Op Ed: Why Is There So Much Talk About a Bitcoin ETF?

An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.

2018-10-6 01:07	Op-ed
bitcoin etf sec investors proposal solidx trust

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WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency

Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges.

2018-9-29 05:02
cryptocurrency million investigation exchanges wsj funds money

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Top Cryptocurrency News For Every Bitcoin Investor and Trader Should Know About Today

Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD Tim Draper Hodls Steady with Bitcoin Price Prediction Forecast of $250,000 USD BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance BlockTrace Identifies Zaif Crypto Exchange Stolen Funds Wallet Address, some Bitcoin Ends Up On Binance SEC […]

2018-9-23 17:43	Trading & Investing
bitcoin identifies zaif crypto exchange blocktrace 250

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Bitcoin Magazine’s Week in Review: The Resilience of Bitcoin

Altcoins may come and go; hacks may challenge exchanges; mainstream financial advisors might not get it — but even in the face of a protocol bug, Bitcoin perseveres and develops.

2018-9-22 19:33
bitcoin bug week miner exchange released magazine

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Zaif Exchange Hack in Japan Provokes Security Caution From NEM

While the Japanese cryptocurrency exchange Zaif faces backlash following a Sept. 14 hack, the NEM. io Foundation, known for the NEM blockchain platform and XEM token, has reassured its asset holders that it remains unaffected.

2018-9-22 14:00
nem zaif hack exchange caution japan bitcoin

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Japan Reports Crypto Thefts up Three-Fold in 2018, Worth Half a Billion in Stolen Funds

Cryptocurrency–The National Police Agency of Japan has released troubling news on the state of cryptocurrency-related thievery. Despite growing adoption and awareness for the industry throughout 2018, thereby leading to an improvement in security for user funds, the Japanese organization reports crypto-related thefts have cost users more than half a billion dollars.

2018-9-21 04:42	Cryptocurrency News
billion 2018 funds japan reports thefts half

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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts

When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers.

2018-9-21 23:45	Privacy & security
million 2018 cryptocurrency crypto losses theft thefts

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Another Cryptocurrency Exchange Hack Hits Japan

Another cryptocurrency heist has shaken Japan. This time, 6. 7 billion yen ($60 million USD) worth of company and user funds have vanished from Japanese cryptocurrency exchange platform Zaif.

2018-9-21 19:30	#scams
tech bureau corp exchange bitcoin million japan

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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin

Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.

2018-9-21 19:18	Op-ed
bitcoin advisors financial investment clients cryptocurrency should

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Crypto Trader Loses $35 Million In Minutes – Here’s How

Blockchain security platform Scam Sniffer recently revealed a crypto trader who lost $35 million in minutes. This trader is said to have lost this sum thanks to a social-engineered crypto scam, which continues to be rampant in the industry.

Crypto whale loses $36M in major phishing scam causing DETH depeg

Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital.

Bitcoin sees $196 million in liquidations following dip below $59,000

Early on Oct. 11, Bitcoin dipped below $59,000 for the first time since Sept. 18, triggering long liquidations across the crypto market. At the start of the week, Monday, Oct. 7, Bitcoin reached a local high of $64,400 before falling to $61,200 by Thursday, Oct.

Bitcoin bull market primed for second breakout and long-term holding profit taking

Bitcoin’s current market movements indicate the bull cycle remains underway, according to an analyst at CQ Korea, Crypto Dan. Posting to CryptoQuant, Dan highlights historical patterns from the 2013 and 2020 cycles, which show two rising phases where long-term investors realized profits twice before reaching a peak.

Senior citizen’s Bitcoin recovered with ZachXBT’s help

ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The…

Crypto phishing losses drop to $43m in September: Scam Sniffer

Funds lost to cryptocurrency phishing scams dropped in September, with roughly $46 million lost by 10,805 victims. Data from Scam Sniffer show that crypto funds lost to phishing attacks in September saw a notable drop from the previous month, although…

August sees $63m lost in crypto phishing despite fewer victims: Scam Sniffer

In August, crypto phishing scams caused $63 million in losses for 9,145 victims, with stolen funds rising 215% despite a 34% drop in victims. Crypto phishing scams in August resulted in significant financial losses, with $63 million stolen from 9,145…

2024-5-18 10:53

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