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US DOJ charges 2 Russians with laundering over 600k Bitcoin
The U. S. Department of Justice has charged two Russians, Alexey Bilyuchenko and Aleksandr Verner, for conspiring to launder 647,000 Bitcoin (BTC) stolen from their hack of Mt. Gox in 2011, according to a June 9 statement. дальше »
2023-6-9 18:36 | |
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North Korean hackers behind Atomic Wallet breach, finds intelligence firm
North Korean hacking group could be behind the Atomic Wallet breach. It was found that the stolen crypto has been routed through a mixer, Sindbad.io. According to the blockchain intelligenceThe post North Korean hackers behind Atomic Wallet breach, finds intelligence firm appeared first on AMBCrypto. дальше »
2023-6-7 11:30 | |
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Atomic Wallet Hack: Stolen Crypto Moved Through Mixing Service Linked To North Korean Hackers
According to blockchain analysis firm Elliptic, stolen assets from the latest Atomic Wallet hack have been moved through a mixing service. While mixers and blenders aim to provide privacy for legitimate crypto users, they are also commonly abused by hackers and scammers to hide stolen funds. дальше »
2023-6-7 01:00 | |
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Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
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Stolen crypto from Atomic Wallet traced to North Korean-linked Mixer
Elliptic identifies the movement of illicit funds from the $35 million Atomic Wallet breach to Sinbad.io, a crypto mixer with ties to North Korea’s Lazarus Group. Blockchain compliance firm Elliptic has discovered that the funds stolen in the recent $35… дальше »
2023-6-6 09:48 | |
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Atomic Wallet hacker sends crypto to mixer used by Lazarus Group: Elliptic
Stolen crypto from Atomic Wallet users are already on the move to mixers according to Elliptic.
дальше »2023-6-6 08:55 | |
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Atomic Wallet claims hack affected less than 1% of monthly active users
On June 3, Atomic Wallet acknowledged users’ wallets were compromised after reports of stolen funds. In an update on June 5, the firm said that less than 1% of its monthly active users were affected or reported being affected by the hack. дальше »
2023-6-5 12:15 | |
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Hackers steal 13 NFTs on Blur as global sales rise
Hackers have stolen 14 digital collectibles on the Blur marketplace, according to a series of tweets by PeckShield Alert. Non-fungible token (NFT) sales started to drop in late March and have consolidated in the last two months. As the number… дальше »
2023-6-1 12:35 | |
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Hacker drops control over Tornado Cash as they use it to wash stolen funds
A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack. дальше »
2023-5-30 19:06 | |
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PSYOP creator Ben.eth vows to refund victims after Steve Aoki hack leads to $170k in losses
Ben. eth, the founder of $PSYOP, promised to refund everyone who lost their Ethereum to a phishing scam that he quote-tweeted to his followers. He asked victims to reach out via email and confirm they had their funds stolen. дальше »
2023-5-27 20:22 | |
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Tensions Rise Between SushiSwap, Lido Over Return of Exploited Funds
Two decentralized finance projects are butting heads over a governance proposal that could see the recovery of 40 ETH stolen in Sushiswap's April hack. дальше »
2023-5-25 22:27 | |
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Chain Consulting: Your go-to partner for stolen fund recovery
Chain Consulting is a trusted partner for individuals and organizations in the digital financial world, combining cutting-edge technology with expertise to offer unmatched fraud detection and funds reThe post Chain Consulting: Your go-to partner for stolen fund recovery appeared first on AMBCrypto. дальше »
2023-5-23 09:45 | |
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Deep web darknet market administrator pleads guilty in US
Michael D. Mihalo, a 40-year-old US resident, pleaded guilty yesterday to leading a conspiracy that sold stolen financial information on the dark web, the Department of Justice announced on May 16. The dark web is a part of the internet… дальше »
2023-5-19 14:10 | |
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Citadel Securities says ex-employees launched crypto firm with stolen trade secrets
Citadel Securities alleged that two former employees formed their cryptocurrency firm Portofino Technologies with the company’s proprietary information, Bloomberg News reported May 17. Ex-employees allegedly stole trade secrets The relevant complaint alleges that Leonard Lancia and Alex Casimo formed Portofino Technologies while working at Citadel Securities. дальше »
2023-5-18 00:01 | |
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Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks дальше »
2023-5-17 22:34 | |
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Uranium Finance exploiter launders 650 ETH through Tornado Cash
An address associated with the 2021 exploit of automated market maker Uranium Finance recently laundered over $1.18 million of stolen assets through crypto mixer Tornado Cash. The assets were transferred in ten transactions in 30 minutes today. PeckShield, a blockchain… дальше »
2023-5-16 13:50 | |
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North Korean hacking groups stole $721m in crypto from Japan
North Korean bad actors and hacking groups have stolen a total of $721 million worth of bitcoin (BTC) and other cryptocurrencies from Japan since the crypto summer of 2017. дальше »
2023-5-15 18:28 | |
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Funds of Every Wallet Created With The Trust Wallet Browser Extension Could Have Been Stolen Without Any User Interaction
Things to know: – Seed generation of Trust Wallet was flawed, the total entropy was only 32 bits. We have created a file containing all possible seeds. – Fortunately, the Ledger Donjon discovered the vulnerability very quickly and likely avoided one of the biggest hack in the crypto ecosystem. On November 14th 2022, Trust Wallet, […] дальше »
2023-5-18 17:33 | |
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Introducing Wrapped Tokens – The New Lossless Security Technology for ERC-20 Tokens
The Lossless team is thrilled to announce the launch of its new product, Wrapped Tokens. Wrapped Tokens enable ERC-20 token holders to wrap their assets in Lossless security, a protocol whose main aim is to retrieve stolen funds. дальше »
2023-5-10 17:30 | |
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‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
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WSB rallies over 200% after suspect offers refund option
WSB Coin, the official memecoin for Wall Street Bets subreddit, has seen its value surge by over 200% in the last 24 hours after the team member behind the rug pull offered a refund option. Zjz. eth said he was looking for a refund mechanism that would enable him to return the stolen funds. дальше »
2023-5-6 16:00 | |
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CertiK заморозила $160 000, украденные у DEX Merlin
Ориентированная на аудит безопасности смарт-контрактов CertiK сообщила о заморозке $160 000, выведенных с децентрализованной биржи Merlin в результате эксплойта. We have successfully frozen $160K of the stolen funds with the help of partners. дальше »
2023-5-6 14:59 | |
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CertiK freezes $160k stolen in Merlin DEX insider rug pull
Blockchain security firm CertiK announced on May 4 that it has successfully blocked $160,000 in stolen funds from Merlin, a decentralized exchange based on zkSync that was recently hit by a rogue insider "rugpull. дальше »
2023-5-5 12:18 | |
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Level Finance [LVL] confirms $1 million exploit due to bug
An attacker stole more than $1 million of Level Finance's native Level Finance [LVL] token. Euler Finance ($197 million stolen) and Sentiment ($1 million stolen) are two of the year's most notaThe post Level Finance [LVL] confirms $1 million exploit due to bug appeared first on AMBCrypto. дальше »
2023-5-2 14:30 | |
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Scammers stole $3.23 million worth of NFTs in April
Data show that bad actors stole roughly $3.23 million worth of non-fungible tokens (NFTs) in April, a 68% decrease from the $10.9 million worth of stolen digital collectibles sold last month. While blockchain-based digital collectibles or NFTs have grown in… дальше »
2023-5-1 15:28 | |
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Hackers stole $93M from crypto projects in April
Crypto exploiters stole $93. 4 million from 41 exploits on crypto projects — averaging more than one exploit daily, according to Peckshield data. According to the blockchain security firm, this represents a significant decline compared to the amount stolen in March. дальше »
2023-5-1 12:05 | |
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Crypto Attacks Ramped Up in April, $100M Lost to Hacks and Exploits
Crypto attacks in April exceeded $100M, adding to the already substantial sum stolen in 2023. DeFi was the main target last month. The post Crypto Attacks Ramped Up in April, $100M Lost to Hacks and Exploits appeared first on BeInCrypto. дальше »
2023-5-1 10:50 | |
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CertiK to reimburse victims of MerlinDEX rug pull, offers hackers 20% bounty
CertiK has revealed plans to reimburse the victims of the roughly $2 million MerlinDEX rug pull. The blockchain security firm has also proposed a 20% white hat bounty for the rogue hackers to return the stolen funds. There seems to… дальше »
2023-4-27 14:13 | |
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CertiK offers Merlin DEX rogue developers 20% white hat bounty
Smart contract auditor CertiK has offered Merlin DEX rogue developers a white hat bounty of 20%. According to an April 26 statement, the blockchain security firm was exploring a community compensation plan to cover the roughly $2 million stolen. дальше »
2023-4-26 21:34 | |
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3ST — Crypto’s Latest Mystery Project: What We Know So Far
Cryptocurrency has always been an industry full of surprises. There have been many mysterious projects that have stolen people’s attention and gone on to become incredibly successful. It’s common to hear stories about how these projects were backed by established names in the industry and how little information was available until they launched. Recently, rumours […] дальше »
2023-4-26 17:02 | |
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All about the latest sanctions placed by the US OFAC on these BTC addresses
The US Treasury Department sanctioned three individuals for their links to the DPRK regime These individuals in some way helped the regime launder stolen/illicit cryptocurrencies The United The post All about the latest sanctions placed by the US OFAC on these BTC addresses appeared first on AMBCrypto. дальше »
2023-4-24 19:15 | |
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KuCoin’s Twitter account briefly compromised, $22,000 stolen from users
KuCoin says compromise of Twitter account lasted about 45 minutes, with users clicking on malicious links losing over $22,000. On-chain data shows largest loss was $7,750 in ETH. KuCoin has announced it will reimburse those who fell victim to the scam. дальше »
2023-4-24 13:37 | |
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