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Squid Game token scams flood the market
29.12.2024
As Netflix released Squid Game Season 2 after Christmas, tokens of the same name flooded the crypto markets
Crypto exchange XT.com suspends withdrawals amid $1.7M hack report
28.11.2024
XT.com has issued a statement acknowledging an “abnormal transfer of platform wallet assets” but hasn’t confirmed the $1.7 million hack yet
WAP crypto token promoted by Cardi B traced to scam origins
8.10.2024
Cardi B’s WAP memecoin launch stirs controversy as crypto investigators link the wallet address to past scams and rug pull projects
WAP crypto token promoted by Cardi B traced to scam origins
8.10.2024
Cardi B’s WAP memecoin launch stirs controversy as crypto investigators link the wallet address to past scams and rug pull projects
September 2024 crypto hacks surpass $120M, centralized exchanges hit
1.10.2024
Cryptocurrency hacks in September totaled over $120 million, with centralized exchanges BingX and Indodax accounting for more than half
Decentraland X account hacked, phishing scam targets MANA airdrop
19.9.2024
PeckShield warns Decentraland followers of an ongoing phishing attack using a fake MANA airdrop, urging users to avoid interaction
Peckshield: WazirX Hacker Moves $11M to Tornado & Other Transactions
6.9.2024
The blockchain security firm PeckShield has reported that the WazirX hacker address has transferred 4,600 ETH worth $11M…
Penpie hacker launders 26% of $27M stolen funds in 12 hrs
4.9.2024
The Penpie protocol hacker funneled $7 million through Tornado Cash within hours after stealing $27 million, highlighting DeFi security risks
Crypto losses to hacks exceed $313M in August
1.9.2024
Two largest phishing attacks together made up 93.5% of the total stolen funds, amounting to $293.4 million
Rain exchange attacker address starts laundering ETH through Tornado Cash
7.8.2024
This breach and subsequent laundering activity highlight the ongoing risks faced by centralized exchanges, even those with robust security measures
Unizen hacker transfers $2.1M stolen funds to Tornado Cash
7.8.2024
The hacker’s use of Tornado Cash marks the first movement of the stolen Unizen funds since March, heightening security concerns
July crypto hacks total $266M, WazirX leads losses
1.8.2024
July witnessed $266 million in cryptocurrency losses from 16 attacks, with WazirX being the largest victim of North Korean hackers
July crypto hacks total $266M, WazirX leads losses
1.8.2024
July witnessed $266 million in cryptocurrency losses from 16 attacks, with WazirX being the largest victim of North Korean hackers
WazirX hacker funnels $149M of SHIB, MATIC other altcoins into ETH
19.7.2024
Blockchain security firms say bad actors typically move altcoins into Ether to prepare for laundering, as the native token has no built-in means to get frozen
Lifi Finance Hit by $8 Million Exploit, Warns Users to Avoid Applications
16.7.2024
According to reports, the decentralized finance (defi) protocol Lifi Finance experienced an $8 million loss due to an exploit. Lifi confirmed the breach on X and advised users to avoid interacting with Lifi-powered applications. Lifi Finance Loses $8 Million to Exploit On Tuesday, the onchain...
German gov’t transfers $172M in Bitcoin to multiple locations
4.7.2024
The German government’s latest Bitcoin transfers could impact the market significantly, as it moves 3,000 BTC to various crypto exchanges and an unknown wallet
Crypto hacks down by 54.2% in June, $176M lost in a month
1.7.2024
In 2024, May was the biggest month in terms of crypto losses and suffered nearly $385 million in net losses from crypto hacks
ESET And Dutch Police Uncover Ebury Botnet’s Crypto Theft Operation
23.5.2024
The Dutch authorities and Slovakian cybersecurity company ESET discovered a significant cryptocurrency theft connected to the infamous Ebury botnet. This botnet poses a serious threat to the industry because it has hacked more than 400,000 systems in the last 15 years.
The post ESET And Dutch...
Notorious Pink Drainer retires after hitting $85M theft milestone
17.5.2024
Pink Drainer, infamous for aiding in crypto thefts, decided to shut down operations after amassing over $85 million in stolen assets
Stolen Poloniex Ether worth $53M never made it back to the exchange
14.5.2024
The Poloniex hacker moved over 17,800 Ether (ETH) from six different wallets into a single Tornado Cash address