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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funds stolen drainers crypto operating swap cybercriminals

Источник: btcmanager.com

funds stolen → Результатов: 126


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


Фото:

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 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


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


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


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


Фото:

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


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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.