Security Affairs

JUNE 8, 2022

” Blockchain analysis firm Chainalysis published an interesting report on the SSNDOB’s cryptocurrency transaction history, revealing connections to the popular Joker’s Stash carding website. “Most funds sent to SSNDOB have come from centralized and P2P cryptocurrency exchanges, as well as other services. Pierluigi Paganini.

Cybercrime 98

Cybercrime Cryptocurrency Marketing Advertising 98

Malwarebytes

DECEMBER 5, 2022

Now, researchers at Volexity have analyzed a new campaign that is likely targeting cryptocurrency users and organizations with a variant of the AppleJeus malware by using malicious Microsoft Office documents. One of the group's preferred tactics is to use trojanized cryptocurrency related apps, like AppleJeus. Lazarus Group.

Cryptocurrency 77

Cryptocurrency Malware Scams Cybercrime 77

Security Affairs

DECEMBER 22, 2022

billion worth of cryptocurrency and other virtual assets in the past five years. billion) in cryptocurrency and other virtual assets in the past five years. Cyber security and intelligence experts believe that attacks aimed at the cryptocurrency industry will continue to increase next year. trillion won ($1.2 Citing the U.S.

Cryptocurrency 141

Cryptocurrency Cybercrime Media Government 141

Security Affairs

JUNE 26, 2019

million) cryptocurrency theft. million) cryptocurrency theft. The cyber criminals carried out typosquatting attacks by spoof or setting up a clone of a well-known online cryptocurrency exchange, in an attempt to trick users into providing their login credentials. SecurityAffairs – cryptocurrency theft, hacking).

Cryptocurrency 88

Cryptocurrency Computers and Electronics Cybercrime Advertising 88

Security Affairs

JUNE 17, 2024

Two men, Thomas Pavey (aka “Dopenugget”) and Raheim Hamilton (aka “Sydney” and “Zero Angel”), have been charged in federal court in Chicago for operating the dark web marketplace “ Empire Market ” from 2018 to 2020. 1, 2018, the indictment states.” District Court in Chicago.”

Marketing 132

Marketing Cryptocurrency DDOS Scams 132

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

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. ” continues the analysis.

Cryptocurrency 111

Cryptocurrency Malware Ransomware Cybercrime 111

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

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

MAY 6, 2024

Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Greek Police arrested the Russian national in 2017, and they accused the man of running the BTC-e Bitcoin exchange to launder billions worth of cryptocurrency.

Cryptocurrency 133

Cryptocurrency Computers and Electronics Identity Theft Hacking 133

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

SecureList

OCTOBER 20, 2021

Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years. Conclusion: cybersecurity and cybercrime have matured.

Cybercrime 142

Cybercrime Banking Malware Ransomware 142

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

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

CyberSecurity Insiders

APRIL 5, 2023

North Korea has established a hacking group named APT43 to fund its cybercrime activities, aimed at advancing Pyongyang’s geopolitical interests. On April 3 of this year, Google’s Threat Analysis Group (TAG) announced that APT43 was in-volved in cryptocurrency theft and digital currency laundering.

Hacking 105

Hacking Social Engineering Cryptocurrency Manufacturing 105

Security Affairs

MARCH 19, 2019

Security experts at Group-IB presented at Money2020 Asia the results of an interesting analysis of hi-tech crime landscape in Asia in 2018. The number of leaked cards increased in 2018 by 56%. The total underground market value of Singaporean banks’ cards compromised in 2018 is estimated at nearly $640 000.

Banking 109

Banking Government Passwords Marketing 109

Krebs on Security

MAY 9, 2023

They accept payment via PayPal, Google Wallet, and/or cryptocurrencies, and subscriptions can range in price from just a few dollars to several hundred per month. In December 2018, the feds targeted 15 booter sites, and three booter store defendants who later pleaded guilty. Charles, Ill.

DDOS 239

DDOS Cybercrime Internet Internet 239

Malwarebytes

APRIL 19, 2022

A new advisory issued by the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the US Treasury Department (Treasury), highlights the cyberthreats associated with cryptocurrency thefts and tactics used by a North Korean state-sponsored advanced persistent threat (APT) group since at least 2020.

Social Engineering 119

Social Engineering Cryptocurrency Computers and Electronics Engineering 119

SiteLock

AUGUST 27, 2021

Join us LIVE on October 3, 2018 at 10 AM CST as we cover the lessons we’ve learned from a year of cybercrime. Cryptocurrency – Cryptocurrency is one of the hottest topics of 2018. During this portion of the event, we will examine everything you need to know about cryptocurrency. Got a question?

Cryptocurrency 52

Cryptocurrency Data breaches Cybercrime Cybersecurity 52

Security Affairs

AUGUST 28, 2018

According to the threat intelligence firm Volexity, the CVE-2018-11776 vulnerability is already being abused in malicious attacks in the wild. Just yesterday I wrote about the availability online of the exploit code for the recently discovered Critical remote code execution vulnerability CVE-2018-11776 in Apache Struts 2.

Architecture 73

Architecture Cryptocurrency Advertising Wireless 73

Security Affairs

DECEMBER 6, 2022

DoJ announced that Nicholas Truglia (25) was sentenced to 18 months in prison for the theft of over $20 million worth of cryptocurrency through SIM swapping attacks. Nicholas Truglia and his associates stole a staggering amount of cryptocurrency from the victim through a complex SIM swap scheme.” ” said U.S.

Cryptocurrency 110

Cryptocurrency Accountability Mobile Hacking 110

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.

Cryptocurrency 97

Cryptocurrency Cybercrime Internet Internet 97

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

SC Magazine

FEBRUARY 17, 2021

Charges against one of the three were first brought in 2018. billion in currency and cryptocurrency and further other strategic interests for the North Korean government. Park was already charged in 2018 for the WannaCry attacks, and the indictment expands charges against him for other hacking campaigns.

Hacking 103

Hacking Cryptocurrency Banking Malware 103

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. “On Twitter, more spam and crypto scam.”

Scams 267

Scams DDOS Cryptocurrency Accountability 267

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. Group-IB’s Threat Intelligence system first discovered Gustuff on hacker forums in April 2018.

Banking 111

Banking Cryptocurrency Mobile Advertising 111

SecureList

NOVEMBER 23, 2021

The COVID-19 pandemic is likely to cause a massive wave of poverty, and that invariably translates into more people resorting to crime, including cybercrime. We should expect more fraud, targeting mostly BTC , because this cryptocurrency is the most popular. Cracking down hard on the cybercrime world.

Cryptocurrency 124

Cryptocurrency Banking Cybercrime Ransomware 124

Webroot

APRIL 7, 2021

With investors currently bullish on Bitcoin, is its high value is driving cybercriminals to pursue crypto-generating forms of cybercrime like ransomware and illicit miners? Not necessarily, says threat researcher and cryptocurrency expert Tyler Moffitt. At time of writing, the value of one Bitcoin is north of $58 thousand.

Ransomware 94

Ransomware Cryptocurrency Marketing Cybercrime 94

Krebs on Security

JULY 8, 2019

In the 15-month span of the GandCrab affiliate enterprise beginning in January 2018 , its curators shipped five major revisions to the code, each corresponding with sneaky new features and bug fixes aimed at thwarting the efforts of computer security firms to stymie the spread of the malware. The GandCrab identity on Exploit[.]in

Ransomware 262

Ransomware Accountability Cybercrime Passwords 262

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. French authorities accused Vinnik of defrauding more than 100 people in six French cities between 2016 and 2018. million withdrawn.

Cybercrime 144

Cybercrime Advertising Hacking Cryptocurrency 144

The Security Ledger

NOVEMBER 15, 2018

Still, low-level criminal activity on the dark web still poses the most widespread and immediate security threat, with cryptocurrency mining, ransomware and malware all on the rise, a recent report has found. Read the whole entry. »

Cybercrime 40

Cybercrime Cryptocurrency Ransomware Malware 40

Security Affairs

MAY 26, 2021

Last week, French authorities have seized the dark web marketplace Le Monde Parallèle, it is another success of national police in the fight against cybercrime. French authorities seized the dark web marketplace Le Monde Parallèle, the operation is another success of national police in the fight against cybercrime activity in the dark web.

Cybercrime 145

Cybercrime Cryptocurrency Banking Mobile 145

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. ” Once infected a machine, the PowerGhost attempts to escalate privileges by using various exploits such as the one for CVE-2018-8120. Pierluigi Paganini.

Cryptocurrency 69

Cryptocurrency DDOS Advertising Malware 69

Krebs on Security

NOVEMBER 26, 2018

Recent data from anti-phishing company PhishLabs shows that 49 percent of all phishing sites in the third quarter of 2018 bore the padlock security icon next to the phishing site domain name as displayed in a browser address bar. That’s up from 25 percent just one year ago, and from 35 percent in the second quarter of 2018.

Phishing 278

Phishing Scams Cryptocurrency Internet 278

Security Affairs

DECEMBER 8, 2020

The French court acquitted Vinnik of charges of extortion and association with a cybercrime organization. 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. million withdrawn. Pierluigi Paganini.

Cryptocurrency 120

Cryptocurrency Hacking Ransomware Cybercrime 120

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. French authorities accused Vinnik of defrauding more than 100 people in six French cities between 2016 and 2018. million withdrawn.

Advertising 136

Advertising Hacking Cybercrime Cryptocurrency 136