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Hackers hide crypto address-swapping malware in Microsoft Office add-in bundles
9.4.2025
Malicious actors are attempting to steal crypto with malware embedded in fake Microsoft Office extensions uploaded to the software hosting site SourceForge, according to cybersecurity firm Kaspersky.One of the malicious listings, called “officepackage,” has real Microsoft Office add-ins...
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown Sanctions
5.3.2025
The U.S. Department of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses connected to Behrouz Parsarad, an Iran-based figure accused of overseeing the defunct Nemesis darknet marketplace (DNM), as part of persistent initiatives to disrupt fiscal channels underpinning illicit...
Binance Warns of Malware Targeting Crypto Addresses, Urges Users to Always Verify
15.9.2024
Cryptocurrency exchange Binance has alerted users to a rise in “Clipper malware” attacks that can steal crypto funds. The malware intercepts wallet addresses, replacing them with attackers’. Binance said it has implemented security measures and provided tips to users, including...
US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker
2.5.2024
The Office of Foreign Assets Control (OFAC) of the US Treasury launched an action against a developer at OKO Design Bureau, a drone manufacturer with headquarters in Russia, on May 1. Three crypto addresses connected to the developer were added to the Specially Designated Nationals (SDN) list...
Arkham Finds Unclaimed Funds Worth Millions in Addresses Linked to Large Bridge Contracts
23.4.2024
Blockchain intelligence firm Arkham has discovered several crypto addresses containing millions of dollars that are either "stuck" or "forgotten" in two major bridge contracts.
The post Arkham Finds Unclaimed Funds Worth Millions in Addresses Linked to Large Bridge Contracts appeared first...
Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK
28.3.2024
Gaza Now has been promoting crypto donation campaigns and ramped-up these efforts particularly after the October 7 attack in Israel.
The post Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK appeared first on Cryptonews
U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
20.2.2024
The U.S. government tagged a number of bitcoin and ether addresses as being tied to the LockBit ransomware group, which was taken down on Monday
Vitalik Buterin’s $1 Million Ethereum Transfer to Coinbase Sparks Speculation
19.12.2023
Monitoring of high-profile crypto addresses by onchain analysts has recently revealed that Ethereum co-founder, Vitalik Buterin, transferred 500 ETH, valued at slightly over $1 million, to Coinbase. This action is part of a pattern, following Buterin’s previous transfers to exchanges...
Dogecoin Now Held at 5M Crypto Addresses, Though Concentration Remains a Concern
28.11.2023
DOGE's market value has risen 14% to almost $11 billion this month
Tether Freezes 32 Crypto Addresses Linked to Terrorism, Warfare in Israel and Ukraine
16.10.2023
Stablecoin issuer Tether has frozen 32 cryptocurrency addresses linked to terrorism and warfare in Israel and Ukraine, according to a press release
OFAC’s Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties
6.10.2023
The Office of Foreign Asset Control (OFAC) under the Treasury has released an updated version of the specially designated nationals (SDN) list, featuring multiple alleged fentanyl traffickers from China along with their associated cryptocurrency addresses. These highlighted crypto addresses...
Ukraine’s Government-Provided Crypto Addresses Raised $70 Million During War, Report
2.3.2023
Crypto donations collected by the government in Kyiv since the start of the Russian invasion have amounted to almost $70 million, according to Chainalysis. Ether has been the most donated crypto followed by bitcoin and the stablecoin tether, the blockchain intelligence firm said in a report....
Binance Shares Hot and Cold Wallet Crypto Addresses and Details About the SAFU Fund
10.11.2022
After disclosing the trading platform Binance would share proof-of-reserves, the exchange published a blog post called “Our Commitment To Transparency.” The Binance blog post shares addresses tied to the world’s largest exchange and it notes that as of Thursday, Binance holds...
US Treasury sanctions 5 crypto addresses connected to Russian neo-Nazi paramilitary group
15.9.2022
According to the Treasury Department, members of the sanctioned group fought alongside Russia’s military, including near territory Ukrainian forces reclaimed on Monday
Popular Uniswap Frontend Blocks Over 250 Crypto Addresses Related to DeFi Crimes
22.8.2022
The move came weeks after the U.S. government placed sanctions on privacy mixer Tornado Cash, prompting other DeFi developers to take protective measures
Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations
20.8.2022
According to a recently published report, the decentralized exchange (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from...
OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M
9.8.2022
On August 8, the ethereum mixing service Tornado Cash, and all the crypto addresses associated with the platform, were officially banned by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC). Following the ban, the internet hosting service for software and open source code...