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Bybit stolen funds likely headed to crypto mixers next: Elliptic
24.2.2025
Based on past behavior, the Lazarus Group could start using mixers to obfuscate the stolen funds, but it may prove more challenging this time due to the sheer volume of stolen assets
Bybit Announces Stolen Funds Recovery Initiative Following $1.4B Hack
22.2.2025
Bybit has launched a recovery bounty program offering rewards for retrieving stolen cryptocurrency funds. Crypto Exchange Bybit Initiates Recovery Bounty The Dubai-based cryptocurrency exchange, Bybit, has initiated a recovery bounty program following a security breach that compromised ETH valued...
Crypto Exchanges Start to Fill Bybit's $1.4B Hole as Hackers Move Stolen Funds
22.2.2025
"At Bitget we strongly believe in supporting the community and everyone contributing towards the growth of crypto," company CEO Gracy Chen told CoinDesk
Canadian police praise Tether for 'swift' recovery of stolen funds
8.11.2024
The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities
Jailed crypto scammers blew stolen funds on shark tank, hookers: Report
24.10.2024
The fraudsters stole $21.6 million from over 40,000 investors to fund their lavish lifestyle, which also reportedly included $100,000 spent on sex workers
Radiant Capital hacker moves $52M in stolen funds
24.10.2024
Nearly all of the stolen loot from Radiant Capital has now been moved to the Ethereum network, which usually isn't a good sign for those hoping for recovery.
WazirX Hacker Is Almost Done Laundering $230M Stolen Funds
25.9.2024
On-chain data shows the hacker, or group of hackers, behind the massive theft is now close to completing the laundering of the stolen funds
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
25.9.2024
Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in stolen assets. “During the investigation, multiple individuals involved in managing the accounts that received the stolen funds were arrested,”...
Crypto lender Shezmu recovers hacked funds through negotiation
21.9.2024
Shezmu recovers nearly $5 million in stolen crypto through negotiations with the hacker, agreeing to a higher bounty. Meanwhile, WazirX struggles with unresolved losses
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...