Search
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
6.9.2024
Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds will be returned to a Kansas resident defrauded in a crypto scam. This followed a lawsuit against Bimbo Toyin Akinyemi, a Nigerian national accused of the fraud. The court ordered...
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
WazirX Hacker Starts to Move Stolen Ether Using Tornado Cash
3.9.2024
The Indian crypto exchange was hacked for over $230 million in July, and a restructuring process is underway in Singapore
Crypto hackers surpass $1.2 billion stolen in 2024: Immunefi
29.8.2024
Crypto hackers have stolen over 15.5% more in 2024 so far compared to the same period last year
Wazirx Defends Restructuring Decision — Founder Assures ‘Not Bankruptcy or Liquidation’
24.8.2024
Indian crypto exchange Wazirx has defended its restructuring strategy in response to the July 18 cyberattack that led to the theft of over $230 million. The company emphasized that this approach is the quickest and most legally sound way to address these challenges. “This is not bankruptcy...
Crypto phishing attack drains $55M from whale’s wallet
21.8.2024
Blockchain security experts warn against signing unknown transactions and highlight the growing threat of phishing scams in crypto
CZ and Binance face new lawsuit for alleged laundering of stolen crypto
21.8.2024
One legal expert says if the class action lawsuit progresses, it could put the "efficacy of blockchain analytics itself" on trial.
Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App
18.8.2024
A Florida woman, Maria Vaca, has sued Google in a California state court, alleging that a cryptocurrency wallet app she downloaded from the Google Play Store was malicious and resulted in the theft of $5 million in cryptocurrency. Vaca claims the app, Yobit Pro, exploited Google’s marketing...
Crypto Crime Shifts Gears: $1.58B Stolen as Ransomware Hits $459.8M
16.8.2024
The cryptocurrency world has witnessed a shift in illicit activities, according to the latest mid-year report from blockchain…
Binance Security Team Recovers $73 Million in Stolen Crypto Funds This Year
9.8.2024
Crypto exchange Binance’s security team has recovered or frozen over $73 million in stolen user funds so far this year, surpassing the $55 million recovered in 2023. This achievement highlights the company’s commitment to improving cryptocurrency security. Binance Recovers $73 Million...
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
Nexera burns stolen 32.5M NXRA tokens following hack
8.8.2024
Burning the stolen NXRA tokens is a significant step to ensure the long-term stability and integrity of the Nexera protocol
Nexera burns stolen 32.5M NXRA tokens following hack
8.8.2024
Burning the stolen NXRA tokens is a significant step toward ensuring the long-term stability and integrity of the Nexera protocol
Ronin Network Reclaims $12 Million in Stolen Digital Assets
7.8.2024
Ronin Network stated that digital assets worth $12 million, siphoned by so-called white hat hackers on August 6, were returned in full the same day. The Ronin team mentioned that they paused the bridge approximately 40 minutes after the first on-chain action was detected. The team also assured...
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…
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
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