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The Stolen Binance BTC Is On the Move Again
13.6.2019
A series of hops and "payments" shows that the Binance hackers are working to access some of their stolen millions
Bitcoins Lost About Three Years Ago In A $1 Billion Bitfinex Hack Start Moving To New Addresses
8.6.2019
Bitfinex hack of 2016 was one of the earliest and biggest ones in the crypto space. Hackers took away 119,756 Bitcoins, which is equal to about $1 billion. Even after repeated efforts, the exchange hasn’t managed to recover any of the funds, other than the 27 BTCs recovered in February this year....
Stolen Bitfinex BTC Is on the Move
8.6.2019
Untouched since 2016, $1.37 million of stolen bitcoin changed wallets Friday
$1.5M in Stolen Bitcoin From 2016 Bitfinex Hack Changes Address
7.6.2019
Someone has recently moved around $1.5 million in bitcoins stolen from the Bitfinex cryptocurrency exchange in 2016
Report: Nearly $10 Million in XRP Stolen in GateHub Hack
6.6.2019
GateHub estimates that hackers have managed to compromise around 100 XRP Ledger wallets, with reported losses of nearly $10 million
Hackers Have Looted More Bitcoin Than Satoshi’s Entire Stash
24.5.2019
Ever since cryptocurrencies started gaining value, hackers have targeted exchanges that provide digital asset trading and malicious entities have siphoned billions of dollars worth of bitcoin since 2010. So far, over 1 million of the world’s BTC has been stolen from exchanges and traders...
ETH Stolen From Crypto Exchange Cryptopia Moved, Portion Deposited on Exchange
21.5.2019
Of the ether stolen from hacked New Zealand-based cryptocurrency exchange Cryptopia, a portion has been moved and deposited to a different crypto exchange
$2.4 Million Worth Cryptocurrencies Stolen Through SIM Swapping
14.5.2019
SIM swapping method is increasingly becoming popular among hackers. Recently, a group of six individuals known by the name “The Community” was punished for stealing cryptocurrencies worth $2.4 million through SIM swap. The report surfaced on 13th May. US authorities are prosecuting Conor Freeman...
Crypto Exchanges Collaborate With Bithumb to Freeze Stolen Funds After Major Hack
18.4.2019
Bithumb has managed to freeze a major part of the stolen funds in collaboration with other exchanges and local police, but details of the hack are still sketchy. Learn more here
The Stolen DAO Funds Are On the Move
6.9.2016
More than $5m worth of digital currency associated with the attack on The DAO is on the move