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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
Binance recovers $73M in stolen funds, surpassing 2023 security efforts
8.8.2024
Binance’s proactive security measures and industry collaborations lead to the recovery of $73 million in stolen funds by mid-2024
Binance recovers $73M in stolen funds, surpassing 2023 security efforts
8.8.2024
Binance’s proactive security measures and industry collaborations lead to the recovery of $73 million in stolen funds by mid-2024
Rain Exchange Hack: Stolen Funds on the Move
7.8.2024
The hacker responsible for the April 2024 exploit of Bahrain-based Rain Exchange has begun laundering stolen Ethereum through…
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
Crypto hackers buy Ethereum dip using stolen funds
5.8.2024
Hackers exploit the market crash, using stolen funds from the 2022 Nomad bridge hack to purchase 16,892 ETH at a significant discount
WazirX hacker consolidates $57M ETH into new wallets
22.7.2024
The hacker behind the $230 million WazirX hack has moved another $57 million of the stolen funds, as the exchange is doubling down on its bug bounty efforts
Cambodian Firm Receives $150K in Crypto From North Korean Hackers
16.7.2024
A major payments firm in Cambodia, Huione Pay, received over $150,000 in cryptocurrency from a digital wallet used by the North Korean hacking group Lazarus, according to blockchain data reviewed by Reuters. The crypto was sent to Huione Pay between June 2023 and February 2024 from a wallet linked...
Lazarus is moving millions from $305M DMM Bitcoin hack: ZachXBT
15.7.2024
Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month
Lazarus is moving millions from $305M DMM Bitcoin hack: ZachXBT
15.7.2024
Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
13.7.2024
Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that since 2019, nearly $100 billion has been transferred from known illicit...
FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies
25.6.2024
The Federal Bureau of Investigation (FBI) has alerted the public to “an emerging criminal tactic” targeting investors who have already fallen victim to cryptocurrency scams and seek to recover their lost funds. These fraudsters often claim to be authorized by the FBI, Consumer Financial...
Binance Helps Btcturk With Hack Investigations — Freezes Over $5.3M in Stolen Funds
23.6.2024
Turkish crypto exchange Btcturk has suffered a cyber attack which caused unauthorized withdrawals from the platform. Crypto exchange Binance is assisting Btcturk with investigating the breach and has already frozen over $5.3M in stolen funds, Binance’s CEO has disclosed. Btcturk has reopened...
Binance assists BtcTurk attack probe, freezes $5.3M in 'stolen funds'
23.6.2024
Binance is assisting in investigating the malicious attack on Turkish crypto exchange BtcTurk, according to Binance CEO Richard Teng
Normie Team Negotiates 90% Fund Return After $41.7M Market Cap Plunge
27.5.2024
After a 100% plunge in the price of $NORMIE following a smart contract exploit, the Normie memecoin team mulls negotiating with the accused hacker to recover 90% of the stolen funds.
The post Normie Team Negotiates 90% Fund Return After $41.7M Market Cap Plunge appeared first on Cryptonews
Bitcoin DeFi Tool Alex Lab Loses $4.3M in Hack, Offers 10% Bounty for Stolen Funds
15.5.2024
The ALEX team proposed a 10% bounty on the total stolen funds in exchange for the return of 90% of assets
Fraudsters Partially Drain Assets from Crypto Investment Firm BlockTower’s Main Hedge Fund
15.5.2024
Digital asset investment firm BlockTower Capital faces a major setback after fraudsters compromised its main hedge fund. Bloomberg reported that the stolen funds remain unrecovered, and the hackers haven't been caught yet.
The post Fraudsters Partially Drain Assets from Crypto Investment Firm...
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
WBTC thief returns $71 million worth of stolen funds
13.5.2024
On-chain transactions leading up to the return suggest this wasn’t a white hat hacker but a malicious actor who intended to steal the funds before investigators got involved
Victim Recovers Funds After $71 Million ‘Address Poisoning’ Attack – Here’s What Happened
12.5.2024
A victim who fell prey to a sophisticated 'address poisoning' attack has successfully recovered almost all of the stolen funds, amounting to a staggering $71 million.
The post Victim Recovers Funds After $71 Million ‘Address Poisoning’ Attack – Here’s What Happened appeared first...