2022-5-1 08:12 |
DeFi investigator BlockSec’s monitoring system detected a loss of more than $80 million — citing the root cause as a typical reentrancy vulnerability. origin »
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Several large transactions have been detected by Whale Alert, carrying various sums in XRP – from 15 million to 100 million, while XRP is trending, per Santiment
2022-3-15 17:45 | |
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Whale Alert has detected three large XRP transfers, while the coin gained over 15 percent
2022-2-5 19:00 | |
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Whale Alert has detected over 113 million XRP transferred by two Ripple ODL platforms, BitGo and three other major exchanges
2021-5-20 16:24 | |
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Several major XRP transfers have been detected by blockchain giant Ripple, its European ODL corridor and several other major crypto exchanges from China to the US
2021-4-30 10:49 | |
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Whale Alert has detected several large XLM lumps moved by crypto whales after the recent launch of an XLM-based ETP
2021-4-24 11:37 | |
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Whale Alert has detected massive XRP transfers made by world’s top crypto exchanges and Ripple fintech
2021-4-16 11:18 | |
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Whale Alert has detected several major transactions, carrying a total of 255 million XRP coins to Coinbase and the world's two biggest top-tier crypto exchanges
2021-2-25 15:26 | |
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Whale Alert crypto tracker has detected that, over the past 24 hours, Ripple and a few more major cryptocurrency companies have shifted almost 60 million XRP
2021-2-22 15:30 | |
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Over the past 16 hours, Whale Alert has detected several XRP transfers of an aggregate 30 million coins, initiated by Ripple and its cofounder Chris Larsen
2021-2-17 18:47 | |
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Crypto tracking bot Whale Alert has detected several major XRP transfers, while the coin briefly rose to the $0.47 level and then reversed
2021-2-8 18:39 | |
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Over the past 10 hours, Whale Alert has detected three large transfers of XRP made by Coinbase and Bitstamp, while XRP has lost spot three to Tether again this year
2020-12-29 12:20 | |
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Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack
2020-6-11 11:04 | |
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Just hours after Bitcoin’s price took a tumble into the mid-$7,000 range, Whale Alert detected that three million new USDC had been minted by the Treasury. This was done most likely by a whale in order to purchase other cryptocurrency assets in a slumping market — a common practice by big spenders.
2019-11-22 13:10 | |
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Google desperately needs to curb the spread of Android malware. In September alone, researchers uncovered a total of 172 infected apps on the Play Store. The worst part? These apps had racked up over 335 million installs by the time they were detected by security experts.
2019-10-1 14:43 | |
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The hackers responsible for the Binance hack back in May are reportedly using a crypto mixer to launder their booty. Trying to Launder Loot from Bitcoin Hack Under the Radar According to a report by blockchain forensics firm Clain, the hackers who stole more than 7,000 BTC from Binance are trying to use Chipmixer to funnel their crypto loot.
2019-8-9 15:00 | |
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This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
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Android Adware Detected In Nearly 200 Apps Available On The Play Store A number of security experts have recently detected a new type of adware that is currently embedded within hundreds of Android apps that are available online right now.
2019-3-15 23:06 | |
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A crypto whale presumed to be binance itself moving funds from its cold wallets has just been detected swinging into action, and now the crypto community is buzzing with speculations. What’s even more interesting is that the crypto in question is Ethereum.
2019-2-25 13:47 | |
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Hackers in Turkey made away with $2. 47 million worth of cryptocurrencies. And while this may not be the biggest hack in the recent past, this one was quite unique. The hackers used an online game chatting platform to communicate.
2019-2-17 20:01 | |
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In today’s edition of The Daily we feature another recent example of venture capital infusion into the cryptocurrency space as Japan’s SBI invests in the BRD wallet. We also cover a recent security vulnerability that was detected on the P2P exchange Localbitcoins, and a new AML/KYC compliance solution for stablecoins.
2019-1-27 13:05 | |
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The crypto community is once again taking notice of a significant whale activity. There have been reports of various crypto whales moving their digital assets around. Sometimes it’s been about Bitcoin, some other times it’s been about XRP and other cryptos, but this time around, it’s all about Ethereum.
2019-1-17 00:17 | |
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Coinbase increases the amount involved in the previously detected massive blockchain reorganization and double spends in the Ethereum Classic network to over $1.1 million
2019-1-8 17:54 | |
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Ethereum Classic, the original unforked Ethereum blockchain, has suffered a 51% attack resulting in nearly half a million dollars worth of double spends according to Coinbase. Coinbase detected the deep chain reorganizations over the weekend, forcing the cryptocurrency firm to freeze all Ethereum Classic transactions on their trading platforms and other products and services.
2019-1-8 23:00 | |
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On Nov. 28th, 2018, MonitorChain detected a potential scam: RusGas (RGS) is minting billions of tokens, diluting the value of investor’s tokens and driving the price down to nearly nothing. RusGas is a project using blockchain to “transform the gas industry.
2018-12-7 06:46 | |
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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 | |
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Several Chinese researchers from Fudan University, Tsinghua University and the University of California Riverside have produced the first systematic study of the malicious mining of cryptocurrencies, known as cryptojacking, unveiling increasing complexity over time.
2018-9-25 23:59 | |
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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 | |
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The frequent rate of Crypto-hacking is no news to Cryptocurrency exchanges as well as its users. With Bithumb losing over $30 million to hackers during its system upgrade which was eventually postponed some weeks ago, a new tragedy has followed upon Binance’s recent maintenance upgrade.
2018-7-6 16:24 | |
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The crypto world is riddled with malware pitfalls created by bad actors looking for a free ride. Clipboard hijacking is just one of the many ways wallet addresses can be manipulated and its nothing new, but updated malware has recently been detected which is capable of monitoring 500 times as many addresses as viruses found in.
2018-7-2 13:30 | |
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In the latest update to the largest South Korean crypto stealing scandal valued at $37.28 million, media has unearthed evidence that banks had detected suspicious behavior at local exchanges. South Korea major trading center In terms of volume and number of exchanges, South Korean, is by far one of the largest trading centers of cryptocurrency […] The post South Korean banks suspected Coinrail transactions months before in Feb appeared first on ZyCrypto.
2018-6-14 16:25 | |
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Cryptocurrency-related hacks resulted in nearly $74 million in losses in January 2025, marking a staggering ninefold increase from December, according to a new report from Immunefi. The sharp rise came despite a nearly 45% year-over-year decline compared to January 2024, when losses totaled $133 million.
The Singapore High Court has approved Zettai Pte Ltd’s request to convene a meeting with creditors of the crypto exchange WazirX, allowing the company to present its restructuring proposal. The decision is a critical step in Zettai’s efforts to address debts and recover from the $230 million hack of WazirX linked to North Korea’s Lazarus […] The post Singapore court backs WazirX plan for post-hack revival appeared first on CryptoSlate.
Japan, South Korea, and the US warned the global crypto industry about threats posed by hacks attributed to North Korean actors in a joint statement published on Jan. 14. According to the statement, groups allegedly tied to the Democratic People’s Republic of Korea (DPRK) are targeting exchanges, crypto custodians, and individual users.
Hyperliquid, a Layer 1 blockchain, and decentralized exchange, faced sharp declines in token value and total value locked (TVL) over the weekend after reports surfaced of potential involvement by North Korean hackers.
US spot Bitcoin and Ethereum ETFs are seeing varied market performance, signaling divergent investors’ interest in the top digital assets. On Dec. 23, Bitcoin ETFs recorded their third straight day of outflows, totaling $226.
It’s crucial to securely back up and store your seed phrase in multiple safe places, ensuring that you’re the only one who can access it when needed.
North Korean hackers have stolen billions in cryptocurrency and sensitive corporate data by impersonating venture capitalists, recruiters, and remote IT workers. Researchers made the revelations during Cyberwarcon, an annual cybersecurity conference, on Nov.