Victim - Свежие новости [ Фото в новостях ] | |
ZachXBT Exposes Hardware Wallet Scam Breach Of $282 Million Involving Monero
A major crypto investigation has surfaced, shaking the industry with the sudden discovery of one of the largest social-engineering thefts ever documented. Blockchain investigator ZachXBT has revealed a detailed breakdown of a catastrophic breach in which a victim lost more than $282 million worth of Bitcoin (BTC) and Litecoin (LTC) in a single day. Unlike [...] дальше »
2026-1-17 21:56 | |
|
Why traders are leaving BCH, XRP for BlockDAG’s 1,566% ROI potential: Only 24 hours left to buy BDAG at $0.003
Bitcoin Cash targets $627-$671 as XRP sees inflows, while BlockDAG surges with $442m presale momentum. It’s safe to say volatility and cryptocurrency go hand-in-hand. 2026 has just started, but assets both old and new are falling victim to the ever-changing… дальше »
2026-1-15 21:00 | |
|
|
Hundreds of MetaMask wallets drained: What to check before you ‘update’
On-chain security researcher ZachXBT flagged hundreds of wallets across multiple EVM chains getting drained for small amounts, typically under $2,000 per victim, funneling into a single suspicious address. дальше »
2026-1-4 01:55 | |
|
|
$50M USDT stolen after victim falls for address-poisoning attack
A cryptocurrency trader lost nearly $50 million in USDT to an address poisoning scam on December 20, 2025. The victim transferred 49,999,950 USDT to a fraudulent address copied from transaction history. дальше »
2025-12-21 16:45 | |
|
|
Crypto Trader Suffers $50 million Loss Following Address Poisoning Attack
The attacker inserted a spoofed wallet address into the victim’s transaction history, leading the trader to unknowingly send the full balance to the wrong address. The post Crypto Trader Suffers $50 million Loss Following Address Poisoning Attack appeared first on BeInCrypto. дальше »
2025-12-21 16:00 | |
|
|
Yearn Finance losses $300K in a TUSD vault exploit
Yearn Finance, one of the leading decentralised finance (DeFi) protocols, has suffered a significant setback as its legacy TUSD vault fell victim to a sophisticated exploit. According to security firm PeckShield, attackers managed to extract approximately $300,000, converting the stolen assets into 103 Ether now held at the address 0x0F21…4066. Notably, the incident has reignited […] дальше »
2025-12-18 18:02 | |
|
|
Do Kwon’s Sentencing Hearing Drags on as Court Weighs Mountain of Victim Testimony
District Judge Paul Engelmeyer offered the Terraform Labs co-founder the chance to postpone his sentencing date, in light of hundreds of victim impact statements shared with the court in the past 24 hours. дальше »
2025-12-12 22:47 | |
|
|
$11 Million Crypto Vanishes In San Francisco Fake-Delivery Heist
A staged fake-delivery encounter in San Francisco’s Mission Dolores district escalated into one of the city’s largest known individual crypto thefts, after a disguised assailant subdued a resident and escaped with assets worth $11 million, alongside the victim’s phone and laptop. дальше »
2025-11-25 13:00 | |
|
|
Garden Finance Suffers Cross-Chain Exploit: Over $5.5 Million Lost
Garden Finance, a cross-chain DeFi project, has fallen victim to a suspected hacker attack that drained more than $5. 5 million in assets. The exploit, which occurred across multiple chains, has forced the project to temporarily halt operations and sparked renewed concerns about vulnerabilities in cross-chain protocols. дальше »
2025-10-31 04:33 | |
|
|
Nevada orders Fortress Trust to halt operations amid insolvency claims
U.S. regulators are increasing oversight on digital asset custodians to curb systemic risks, with Fortress Trust being the latest victim. Nevada regulators have ordered crypto custodian Fortress Trust to stop operating after uncovering signs of insolvency and unsafe business practices. … дальше »
2025-10-24 06:59 | |
|
|
Hackers steal $3.05m XRP from cold wallet, ZachXBT traces funds
Crypto investigator ZachXBT traced the funds of a victim who lost their life savings of $3.05 million in XRP. Self-custody is a powerful tool for security, but only if users know what they are doing. On Sunday, Oct. 19, crypto… дальше »
2025-10-21 15:58 | |
|
|
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1. 40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would not investigate the case, criticising the lack of evidence provided by the alleged victim. дальше »
2025-10-4 14:00 | |
|
|
UK officials debate fate of $7.24B seized Bitcoin in historic fraud case
UK may return £640M to fraud victims but keep $6. 4B gains from seized Bitcoin, sparking debate. Largest crypto seizure ever: 61,000 BTC worth $7. 24B confiscated in UK fraud case. Officials warn legal battles could delay victim payouts if UK keeps Bitcoin windfall. дальше »
2025-10-2 14:47 | |
|
|
UXLINK Hacker Falls Victim To Phishing Attack, Still Retains Huge Profits
The UXLINK hack saga took a bizarre twist when the perpetrator lost $48 million to phishing. Despite this, they walked away with at least $28 million, while UXLINK scrambles to recover with a new token model. дальше »
2025-9-24 20:53 | |
|
|
UXLINK exploiter loses 542M illegally minted tokens in phishing attack
The UXLINK hack has taken an unexpected twist after the exploiter themselves fell victim to a phishing scam, losing over 542 million tokens to the notorious Inferno Drainer group. The UXLINK saga took an unexpected turn as the exploiter’s wallet… дальше »
2025-9-24 12:23 | |
|
|
Venus Protocol pauses after $13.5m phishing attack hits major wallet
Venus Protocol user fell victim to a phishing attack, prompting the DeFi platform to pause trading. дальше »
2025-9-2 17:33 | |
|
|
Stolen Satoshi statue recovered in shambles, what really happened?
The statue of Bitcoin’s pseudonymous founder Satoshi Nakamoto was recently the victim of vandalism, stolen, shattered, and drowned for reasons unknown. Satoshi disappears, again On August 3, 2025, Satoshigallery, the creators of the Satoshi Nakamoto statue, revealed that the symbol… дальше »
2025-8-5 11:10 | |
|
|
Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls
A new Coinbase phishing scam used a US phone number and real emails, but the victim's skepticism stopped the attack. It highlights the importance of cybersecurity awareness. The post Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls appeared first on BeInCrypto. дальше »
2025-7-30 01:54 | |
|
|
BigONE suffers supply chain attack with over $27m losses
BigONE became the victim of a supply chain attack, which resulted in damages amounting to more than $27m losses. The attacker was able to withdraw funds from a network exploit. On July 16, the crypto exchange suffered a third-party attack… дальше »
2025-7-16 10:10 | |
|
|
MoonPay execs fall victim to $250K crypto scam: 'Accounts originating from Nigeria'
Key Takeaways MoonPay got hit by a high-profile scam targeting its CEO and CFO, despite its recent expansion into all 50 U.S. states, highlighting the other side of crypto adoption. An elaboraThe post MoonPay execs fall victim to $250K crypto scam: 'Accounts originating from Nigeria' appeared first on AMBCrypto. дальше »
2025-7-13 14:30 | |
|
|
Crypto scammer Nicholas Truglia sentenced to 12 years in prison for failing to pay $20m restitution
Hacker Nicholas Truglia’s 18-month prison sentence has been upgraded to 12 years after he failed to pay $20 million in restitution for the victim of a SIM-swap he conducted back in 2018. According to a report by the Inner City… дальше »
2025-7-11 10:04 | |
|
|
Lazarus group steals $3.2M in Solana assets as MUTM goes viral ahead of Q3
North Korean hackers, identified as the Lazarus Group, have struck again, siphoning $3.2 million in Solana assets from a victim on May 16, 2025, according to on-chain sleuth ZachXBT. The stolen haul, including 800 ETH funneled into Tornado Cash across June 25 and 27, underscores the persistent threat of state-sponsored cyberattacks in the crypto market. […] дальше »
2025-7-4 10:42 | |
|
|
Crypto scam victim sues Citibank over $20m lost in romance scam
A lawsuit filed in New York has accused Citibank of negligence after one of the bank’s customers lost $20 million to a crypto romance scam. Plaintiff Michael Zidell, who filed the complaint on June 24, is seeking compensatory damages and… дальше »
2025-6-26 11:46 | |
|
|
CZ warns of AI deepfakes as more execs fall victim to Lazarus-linked zoom hacks
Malicious actors are targeting crypto executives through a new wave of AI-powered deepfake impersonation attacks, and Binance’s Changpeng Zhao (CZ) has joined the chorus of warnings. Commenting on the recent reports of a Zoom-based hacking scheme targeting industry figures, the… дальше »
2025-6-20 16:51 | |
|
|
Victim’s empty wallet ends latest French crypto kidnapping
The ongoing wave of crypto kidnapping-for-ransom in France has recently claimed another victim. But this time, the attackers walked away empty-handed. A 26-year-old TikTok influencer was the latest target in the troubling trend of crypto-linked kidnappings in France. According to… дальше »
2025-6-16 11:31 | |
|
|
Venus Protocol and the Architecture of Trust: How a 91% Audit Score Signals DeFi’s Maturing Moment
In an ecosystem as fast-moving as decentralized finance, trust is not a given, it is constructed and earned over time. Protocols rise quickly, propelled by innovation and hype, only to fall victim to exploits, silent bugs, or unchecked governance risks. дальше »
2025-6-4 15:26 | |
|
|
Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000. Crypto ATMs in Australia surged from 40 in 2022 to over 1,800 by 2025. Australia is facing a fresh wave of crypto-related scams, this time involving the rapid expansion of cryptocurrency ATMs across the country. дальше »
2025-6-3 14:21 | |
|
|
Cork Protocol falls victim to $12m exploit, 3,760 wstETH stolen
Cork Protocol suffered a major security incident, with attackers stealing $12 in wrapped staked Ethereum. дальше »
2025-5-28 17:18 | |
|
|
Two crypto investors charged with kidnapping and torturing a man for his Bitcoin password
Police have apprehended two crypto investors who were allegedly involved in the kidnapping and torturing of an Italian man in a Manhattan townhouse. The victim claimed his captors forced him to reveal his Bitcoin account password. According to a recent… дальше »
2025-5-28 10:40 | |
|
|
London Uber Driver steals $123k in crypto after drugging American Tourist
A U.S. tourist was drugged and robbed in London by an Uber driver who made off with $123,000 in cryptocurrency. According to local media, the victim, 30-year-old Jacob Irwin-Cline, was visiting the UK on a short layover when the incident… дальше »
2025-5-23 09:41 | |
|
|
Crystal Intelligence acquires Whale Alert’s scam detection platform
Amid rising crypto crime, Crystal Intelligence is acquiring Whale Alert’s Scam Alert platform to turn individual victim reports into actionable intelligence for law enforcement. Crystal Intelligence, a blockchain analytics and risk monitoring firm, announced it’s acquiring Scam Alert, a public… дальше »
2025-5-5 10:06 | |
|
|
Crystal Intelligence Acquires Whale Alert’s Scam Alert Platform to Strengthen Crypto Fraud Prevention and Victim Support
Сообщение Crystal Intelligence Acquires Whale Alert’s Scam Alert Platform to Strengthen Crypto Fraud Prevention and Victim Support появились сначала на Coinstelegram.
дальше »2025-5-2 18:04 | |
|
|
Elderly American identified as victim in $330m Bitcoin theft: ZachXBT
An elderly American has been identified as the victim of a $330.7 million Bitcoin theft—one of the largest crypto heists on record—according to blockchain investigator ZachXBT. The attack, which occurred on April 28, involved the theft of 3,520 BTC through… дальше »
2025-5-1 23:33 | |
|
|
Coinbase Victim of Latest Phishing Scam, Users Lose over $46 Million
Coinspeaker Coinbase Victim of Latest Phishing Scam, Users Lose over $46 Million Blockchain investigator ZachXBT reports that Coinbase users have lost over $46 million in the past two weeks due to phishing scams. дальше »
2025-3-31 17:53 | |
|
|
AiXBT agent scammed into sending 55.50 ETH to malicious account, token falls 20%
AiXBT, a popular AI-driven crypto market commentator, fell victim to a security breach on Mar. 18, resulting in a loss of 55.50 ETH or approximately $104,000. An attacker tricked AiXBT’s AI agent into carrying out the transfer by gaining access… дальше »
2025-3-19 07:03 | |
|
|
Ripple’s $707m lost fortune: Chris Larsen’s XRP theft linked to 2022 LastPass breach
Documents released by U.S. law enforcement have unveiled that Chris Larsen, co-founder of Ripple, fell victim to a cryptocurrency theft in January 2024 due to LastPass failures. Approximately 283 million XRP (XRP), valued at around $150 million at the time,… дальше »
2025-3-8 20:15 | |
|
|
Losses from crypto phishing attacks decreased by nearly 50% in February
Crypto phishing losses fell by nearly half in February, but one approval scam alone cost a victim over $600,000, data shows. Losses from crypto phishing attacks dropped 48% in February to $5.32 million, marking the third consecutive monthly decline from… дальше »
2025-3-5 14:29 | |
|
|