Security Affairs

OCTOBER 15, 2019

Chinese-speaking cybercrime gang Rocke that carried out several large-scale cryptomining campaigns, has now using news tactics to evade detection. Chinese-speaking cybercrime gang Rocke, that carried out several large-scale cryptomining campaigns in past , has now using news tactics to evade detection. Pierluigi Paganini.

Cybercrime 94

Cybercrime DNS Malware Advertising 94

Security Affairs

NOVEMBER 15, 2019

On Thursday, US authorities arrested two crooks charging them with stealing $550,000 in cryptocurrency from at least 10 victims using SIM swapping. American law enforcement has declared war to sim swapping scammers and announced the arrest of two individuals for stealing $550,000 in Cryptocurrency. In May, the U.S. Pierluigi Paganini.

Cryptocurrency 106

Cryptocurrency Identity Theft Accountability Media 106

SecureWorld News

AUGUST 19, 2021

Department of Justice (DOJ) announced that an Ohio resident, Larry Dean Harmon, pleaded guilty to money laundering through the use of Helix, a Dark Web cryptocurrency laundering service. Cybercriminal mixes millions of dollars in cryptocurrency. Harmon says he operated Helix between 2014 and 2017. billion.

Cryptocurrency 97

Cryptocurrency Marketing Advertising Engineering 97

Security Affairs

FEBRUARY 16, 2020

IOTA Foundation behind the IOTA cryptocurrency was forced to shut down its entire network following a cyber attack that resulted in the theft of funds. In response to the incident, the IOTA Foundation, the nonprofit organization behind the IOTA cryptocurrency , has decided to take down its entire network. Pierluigi Paganini.

Cryptocurrency 143

Cryptocurrency Advertising Accountability Cyber Attacks 143

Security Affairs

SEPTEMBER 20, 2018

billion yen ($60 million) worth of cryptocurrencies from the Japanese digital currency exchange Zaif exchange. a Japanese cryptocurrency firm, hackers have compromised its Zaif exchange and have stolen 6.7 billion yen ($60 million) worth of cryptocurrencies, including Bitcoin, Monacoin, and Bitcoin Cash. Pierluigi Paganini.

Cryptocurrency 109

Cryptocurrency Hacking Advertising Financial Services 109

Security Affairs

SEPTEMBER 17, 2018

Palo Alto Network researchers discovered a new malware, tracked as XBash, that combines features from ransomware, cryptocurrency miners, botnets, and worms. The malicious code combines features from different families of malware such as ransomware, cryptocurrency miners, botnets, and worms. Pierluigi Paganini.

Cryptocurrency 111

Cryptocurrency Malware Ransomware Cybercrime 111

Security Affairs

OCTOBER 23, 2018

A new version of the Azorult info-stealer appeared in the wild, it is able to steal more data, including other types of cryptocurrencies. A new version of the Azorult info-stealer appeared in the wild, it is able to steal more data, including other types of cryptocurrencies, and implements new features. Pierluigi Paganini.

Marketing 105

Marketing Cybercrime Cryptocurrency Advertising 105

Security Affairs

AUGUST 18, 2020

Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in Ukraine announced the arrest of the members of a cybercrime gang composed of three individuals who ran 20 cryptocurrency exchanges used in money laundering activities.

Cryptocurrency 140

Cryptocurrency Computers and Electronics Cybercrime Digital transformation 140

Security Affairs

JUNE 7, 2019

million Ripple coins (XRP), worth nearly $10 million, from the users of the GateHub cryptocurrency wallet service. million Ripple coins (XRP), worth nearly $10 million, from the users of the GateHub cryptocurrency wallet service. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.

Cryptocurrency 110

Cryptocurrency Accountability Advertising Hacking 110

Security Affairs

JUNE 5, 2019

A new piece of malware appeared in the threat landscape, dubbed BlackSquid it targets web servers with several exploits to deliver cryptocurrency miners. “Simultaneous with its attacks, BlackSquid also downloads and executes two XMRig cryptocurrency-mining components.! continues the analysis. Pierluigi Paganini.

Cryptocurrency 94

Cryptocurrency Malware Advertising Hacking 94

Security Affairs

OCTOBER 18, 2020

“The funds were then transferred to other QQAAZZ-controlled bank accounts and sometimes converted to cryptocurrency using ‘tumbling’ services designed to hide the original source of the funds. ” ~ Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. ” . ” states the DoJ.

Malware 142

Malware Banking Cryptocurrency Cybercrime 142

Security Affairs

NOVEMBER 6, 2018

Group-IB and Swiss insurance broker ASPIS that owns CryptoIns project, have developed the world’s first scoring model for assessing cryptocurrency exchanges. Based on the risk score, CryptoIns experts have calculated insurance rates for cryptocurrency exchange users who can now insure their accounts against cyber threats.

Insurance 96

Insurance Cryptocurrency Cyber threats Marketing 96

Security Affairs

FEBRUARY 14, 2020

An American was charged with money laundering while operating the dark web Helix Bitcoin mixer service between 2014 and 2017. Larry Dean Harmon (36), from Akron, Ohio, was charged with laundering more than $310 million worth of Bitcoin while he was operating a Darknet-based cryptocurrency laundering service between 2014 and 2017.

Advertising 135

Advertising Cryptocurrency Cybercrime Engineering 135

Krebs on Security

DECEMBER 29, 2022

Here’s a look at some of the more notable cybercrime stories from the past year, as covered by KrebsOnSecurity and elsewhere. Super Bowl Sunday watchers are treated to no fewer than a half-dozen commercials for cryptocurrency investing. I will also continue to post on LinkedIn about new stories in 2023. agencies]. .”

Cryptocurrency 256

Cryptocurrency Cybercrime Computers and Electronics Scams 256

Security Affairs

NOVEMBER 16, 2018

According to Group-IB’s report findings, Asia is one of the most actively attacked regions in the world, the company presented latest cybercrime trends. In 2017-2018 hackers’ interest in cryptocurrency exchanges ramped up. Thus, 60% of the total amount was stolen from Coincheck , a Japanese cryptocurrency exchange.

Cybercrime 108

Cybercrime Hacking Banking Phishing 108

Security Affairs

MARCH 28, 2019

Security experts at Group-IB have detected the activity of Gustuff a mobile Android Trojan, which includes potential targets of customers in leading international banks, users of cryptocurrency services, popular ecommerce websites and marketplaces. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Banking 111

Banking Cryptocurrency Mobile Advertising 111

Security Affairs

MAY 26, 2019

This week the Europol has dealt another blow to cybercrime, the European police along with the Dutch Fiscal Information and Investigation Service (FIOD), and Luxembourg authorities shut down Bestmixer.io, on one of the world’s leading cryptocurrency mixing services. io , cybercrime). Bestmixer.io 27,000 bitcoins) in 12 months.

Cryptocurrency 108

Cryptocurrency Cybercrime Advertising Cybersecurity 108

Krebs on Security

MAY 22, 2023

Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. The messages said recipients had earned an investment credit at a cryptocurrency trading platform called moonxtrade[.]com. A DIRECT QUOT The domain quot[.]pw billion last year.

Scams 267

Scams DDOS Cryptocurrency Accountability 267

Security Affairs

AUGUST 27, 2020

According to Microsoft, the new piece of malware uses code forked from Loki malware to steal system info, credentials, credit card details, cryptocurrency wallets. Anubis has been around since June when it appeared on several cybercrime forums. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Malware 139

Malware Advertising Cryptocurrency Cybercrime 139

Security Affairs

AUGUST 7, 2018

Group-IB researchers have investigated user data leaks from cryptocurrency exchanges and has analyzed the nature of these incidents. In 2017, when cryptocurrencies were gaining momentum, their record-breaking capitalization and a spike in Bitcoin’s exchange rate led to dozens of attacks on cryptocurrency services.

Cryptocurrency 75

Cryptocurrency Passwords Authentication Accountability 75

Security Affairs

JUNE 22, 2020

In September, Greek Police have arrested the Russian national Alexander Vinnik (38) and they accuse the man of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. SecurityAffairs – hacking, cybercrime).

Cybercrime 144

Cybercrime Advertising Hacking Cryptocurrency 144

Security Affairs

JANUARY 9, 2020

An operation coordinated by Interpol, dubbed Goldfish Alpha, dismantled an illegal cryptocurrency network operating in Southeast Asia. Interpol announced that it has coordinated a successful international operation aimed at removing cryptocurrency miners that infected routers located in Southeast Asia. Pierluigi Paganini.

Cryptocurrency 97

Cryptocurrency Cybercrime Internet Internet 97

Security Affairs

JULY 30, 2018

Security experts from Kaspersky Lab have spotted a new cryptocurrency miner dubbed PowerGhost that can spread leveraging a fileless infection technique. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.

Cryptocurrency 69

Cryptocurrency DDOS Advertising Malware 69

Security Affairs

JANUARY 28, 2021

The TeamTNT cybercrime group has improved its Linux cryptocurrency miner by implementing open-source detection evasion capabilities. The TeamTNT cybercrime group has upgraded their Linux cryptocurrency miner by adding open-source detection evasion capabilities, AT&T Alien Labs researchers warn.

Cryptocurrency 142

Cryptocurrency Cybercrime DNS Malware 142

Security Affairs

MARCH 26, 2020

that is hosting various cybercrime products and services were being sold. platform, an automated set-up wizard allowed the owner to upload the products and services offered through the shop and configure the payment process via cryptocurrency wallets. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Cybercrime 144

Cybercrime Advertising Hacking Accountability 144

Security Affairs

AUGUST 24, 2019

West carried out phishing scams against hundreds of companies since 2015, he stole financial data of tens of thousands of customers and then sold that information on cybercrime underground forums. “He would then convert the profit made from selling financial details online into cryptocurrency , and store these in multiple accounts.”

Cryptocurrency 107

Cryptocurrency Scams Cybercrime Phishing 107

Security Affairs

NOVEMBER 4, 2020

KPOT Stealer is a “stealer” malware that focuses on exfiltrating account information and other data from web browsers, instant messengers, email, VPN, RDP, FTP, cryptocurrency, and gaming software. The KPOT Stealer was written in C/C++, it was offered in the cybercrime underground as a Malware-as-a-Service (MaaS). Pierluigi Paganini.

Ransomware 145

Ransomware Malware Advertising Cybercrime 145

Security Affairs

APRIL 13, 2020

The crew behind the Sodinokibi Ransomware plans to stop accepting Bitcoin and switched on Monero cryptocurrency to hide the money trail. The gang behind the Sodinokibi Ransomware has started accepting the Monero cryptocurrency instead of Bitcoin to make it harder investigation by law enforcement agencies. Pierluigi Paganini.

Ransomware 143

Ransomware Cryptocurrency Advertising Hacking 143

Security Affairs

OCTOBER 19, 2020

In 2017, Greek Police arrested the Russian national Alexander Vinnik and they accused the man of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. SecurityAffairs – hacking, cybercrime). million withdrawn.

Advertising 136

Advertising Hacking Cybercrime Cryptocurrency 136

SC Magazine

FEBRUARY 17, 2021

billion in currency and cryptocurrency and further other strategic interests for the North Korean government. The charges captures years-worth of North Korean hacking, including the widely publicized 2014 Sony hack, the 2016 hack of the Central Bank of Bangladesh, the 2017 WannaCry ransomware attack and others.

Hacking 103

Hacking Cryptocurrency Banking Malware 103

Security Affairs

SEPTEMBER 19, 2018

Three men who admitted to being the authors of the Mirai botnet avoided the jail after helping the FBI in other cybercrime investigations. Now three individuals who admitted to being the authors of the infamous botnet avoided the jail after helping feds in another cybercrime investigations. ” continues the press release.

Cybercrime 105

Cybercrime DDOS Cryptocurrency Advertising 105

Security Affairs

MAY 20, 2020

The man is known in the cybercrime underground for selling billions of stolen credentials. Sanix has been active on the cybercrime underground at least since 2018, he focuses in the sale of stolen data from organizations. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.

Cybercrime 94

Cybercrime Passwords Advertising Hacking 94

Security Affairs

APRIL 14, 2019

The two men also advertised fraud using email accounts created using the stolen credentials on behalf of the victims, mined cryptocurrency and stole money and cryptocurrency through credit card fraud. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. SecurityAffairs – Romanian Duo, cybercrime).

Cryptocurrency 111

Cryptocurrency Identity Theft Advertising Accountability 111

Security Affairs

MARCH 13, 2020

European authorities dismantled two cybercrime organizations responsible for stealing millions through SIM hijacking. European authorities managed to dismantle the operations of two cybercrime gangs responsible for stealing millions through SIM hijacking. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Banking 144

Banking Cybercrime Mobile Accountability 144

Security Affairs

DECEMBER 1, 2020

Microsoft warns of Vietnam-linked Bismuth group that is deploying cryptocurrency miner while continues its cyberespionage campaigns. Researchers from Microsoft reported that the Vietnam-linked Bismuth group, aka OceanLotus , Cobalt Kitty , or APT32 , is deploying cryptocurrency miners while continues its cyberespionage campaigns.

Cryptocurrency 137

Cryptocurrency Antivirus Manufacturing Government 137

Security Affairs

OCTOBER 14, 2018

Earlier August, experts uncovered a massive crypto jacking campaign that was targeting MikroTik routers to inject a Coinhive cryptocurrency mining script in the web traffic. In September thousands of unpatched MikroTik Routers were involved in new cryptocurrency mining campaigns.

Cryptocurrency 111

Cryptocurrency System Administration Advertising Hacking 111

Security Affairs

MAY 30, 2024

“According to an indictment unsealed on May 24, from 2014 through July 2022, Wang and others are alleged to have created and disseminated malware to compromise and amass a network of millions of residential Windows computers worldwide.” The compromised devices were recruited in the 911 S5 residential proxy service.

VPN 121

VPN Cryptocurrency Malware Software 121