Krebs on Security

MAY 14, 2021

The crime gang announced it was closing up shop after its servers were seized and someone drained the cryptocurrency from an account the group uses to pay affiliates. Additionally, the operators will have to find a new way to ‘wash’ the cryptocurrency they earn from ransoms. ”

Ransomware 364

Ransomware Cryptocurrency Cybercrime Healthcare 364

Security Affairs

MARCH 3, 2020

The Department of Justice has charged the two Chinese nationals for laundering cryptocurrency for North Korea-linked APT groups. for helping North Korea-linked hackers in laundering cryptocurrency. The cryptocurrency have been stolen by the APT groups from two cryptocurrency exchanges. and Li Jiadong (???),

Cryptocurrency 139

Cryptocurrency Banking Hacking Accountability 139

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

Scams 289

Scams DDOS Cryptocurrency Accountability 289

Security Affairs

JUNE 24, 2020

The CryptoCore hacker group that is believed to be operating out of Eastern Europe has stolen around $200 million from online cryptocurrency exchanges. Experts from ClearSky states that a hacker group tracked as CryptoCore, which is believed to be operating out of Eastern Europe, has stolen around $200 million from cryptocurrency exchanges.

Cryptocurrency 115

Cryptocurrency Phishing Accountability Passwords 115

Security Affairs

NOVEMBER 1, 2021

Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 The following graph shows that the cryptocurrency peaked at a price of $2,861 before dropping to $0 around. ” reported GixModo.

Cryptocurrency 139

Cryptocurrency Scams Cybercrime Advertising 139

Security Affairs

MARCH 30, 2019

A new cyber heist made the headlines, the victim is Bithumb, the South Korea-based cryptocurrency exchange and hackers stole $19 Million. Hackers have stolen nearly $19 million worth of cryptocurrency from Bithumb, the South Korea-based cryptocurrency exchange. million) worth of cryptocurrency between June 19 and June 20.

Cryptocurrency 111

Cryptocurrency Hacking Advertising Accountability 111

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 142

Cryptocurrency Advertising Accountability Cyber Attacks 142

Malwarebytes

FEBRUARY 19, 2025

With stolen passwords, the impact is even broader; hackers could wire funds from a breached online banking account into their own, or masquerade as someone on social media to ask friends and family for money. Some info stealers dont even require an additional stepthey can take cryptocurrency directly from a victims online accounts.

Malware 125

Malware Software Passwords Cryptocurrency 125

Malwarebytes

JUNE 23, 2022

Billboards and digital real world advertising has raised many questions of privacy and anonymity in recent years. It’s such a common practice that you even see digital advertising used to track appearing in video games. These bogus advertisements could lead you to either of the above, or even some completely unrelated technique.

Cryptocurrency 113

Cryptocurrency Phishing Scams Advertising 113

Security Affairs

FEBRUARY 3, 2025

Since 2021, the Crazy Evil gang has become a major cybercriminal group, using phishing, identity fraud, and malware to steal cryptocurrency. “Targeting of Cryptocurrency Users and Influencers: Crazy Evil explicitly victimizes the cryptocurrency space with bespoke spearphishing lures.” Victim losses range from $0.10

Scams 84

Scams Media Cryptocurrency Cybercrime 84

Security Affairs

JANUARY 11, 2024

The X account of cybersecurity firm Mandiant was likely hacked through a brute-force password attack, the company revealed. Last week, threat actors hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam. ” the company said on X.

Accountability 136

Accountability Hacking Cryptocurrency Cybersecurity 136

Krebs on Security

APRIL 4, 2024

The disclosure revealed a profitable network of phishing sites that behave and look like the real Privnote, except that any messages containing cryptocurrency addresses will be automatically altered to include a different payment address controlled by the scammers. co showing the site did indeed swap out any cryptocurrency addresses.

Phishing 259

Phishing Cryptocurrency DDOS Internet 259

Krebs on Security

SEPTEMBER 30, 2024

Also known as “ Assad Faiq” and “ The Godfather ,” Iza is the 30-something founder of a cryptocurrency investment platform called Zort that advertised the ability to make smart trades based on artificial intelligence technology. cryptocurrency holdings online. In December 2022, Troy Woody Jr.

Cryptocurrency 298

Cryptocurrency Government Internet Internet 298

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

JUNE 4, 2020

Hackers hijacked one of the domains of the Japanese cryptocurrency exchange Coincheck and used it for spear-phishing attacks. The Japanese cryptocurrency exchange Coincheck announced that threat actors have accessed their account at the Oname.com domain registrar and hijacked one of its domain names. Pierluigi Paganini.

Accountability 128

Accountability Phishing DNS Cryptocurrency 128

Security Affairs

JUNE 27, 2019

Another cryptocurrency exchange announced to have suffered a theft, this time is the victim is the Singapore-based Bitrue. It has happened again, crooks stole funds from another cryptocurrency exchange, this time the victim is the Singapore-based Bitrue. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Cryptocurrency 102

Cryptocurrency Advertising Hacking Insurance 102

Security Affairs

FEBRUARY 28, 2019

The popular in-browser cryptocurrency mining service Coinhive has announced that it will shut down on March 8, 2019. Security firms spotted several hacking campaigns aimed at compromising websites to install JavaScript-based Monero (XMR) cryptocurrency mining scripts and monetize their efforts. Pierluigi Paganini.

Cryptocurrency 106

Cryptocurrency Advertising Hacking Marketing 106

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 -->. reads the report.

Cryptocurrency 110

Cryptocurrency Accountability Advertising Hacking 110

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.

Cryptocurrency 106

Cryptocurrency Identity Theft Accountability Media 106

Krebs on Security

OCTOBER 31, 2022

Justice Department , FBI agents have identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.) A selfie pulled from Mark Sokolovsky’s iCloud account. Working with investigators in Italy and The Netherlands, U.S.

Malware 332

Malware Identity Theft Cybercrime Accountability 332

Security Affairs

NOVEMBER 8, 2021

The FBI warns of an increase of fraudulent schemes leveraging cryptocurrency ATMs and QR Codes to facilitate payment. The FBI Internet Crime Complaint Center (IC3) published an alert to warn the public of fraudulent schemes leveraging cryptocurrency ATMs and Quick Response (QR) codes to complete payment transactions.

Cryptocurrency 109

Cryptocurrency Scams Accountability Government 109

Krebs on Security

JANUARY 28, 2022

That same ToX ID was claimed by a user called “ smiseo ” on the Russian forum BHF, in which smiseo advertises “clipper” malware written in Rust that swaps in the attacker’s bitcoin address when the victim copies a cryptocurrency address to their computer’s temporary clipboard. I AM DUCKERMAN.

Ransomware 318

Ransomware Accountability Cybercrime Malware 318

Security Affairs

NOVEMBER 20, 2018

Security experts at F-Secure have recently spotted a small spam campaign aimed at Mac users that use Exodus cryptocurrency wallet. The messages were sent by accounts associated with the domain “update-exodus[.]io”, Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. update.zip.” Pierluigi Paganini.

Cryptocurrency 103

Cryptocurrency Spyware Advertising Surveillance 103

Security Affairs

JULY 7, 2019

Yesterday, July 6, 2019, hackers breached the GitHub account of Canonical Ltd., On July 6, 2019, hackers have breached the GitHub account of Canonical Ltd., Hackers at least created 11 new GitHub repositories in compromised Canonical account. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Accountability 111

Accountability Advertising Cryptocurrency Hacking 111

Krebs on Security

MAY 4, 2023

As noted in the Secret Service’s criminal complaint (PDF), the Try2Check service was first advertised on the closely-guarded Russian cybercrime forum Mazafaka , by someone using the handle “ KreenJo.” ” That handle used the same ICQ instant messenger account number ( 555724 ) as a Mazafaka denizen named “ Nordex.”

Marketing 281

Marketing Cybercrime Accountability Cryptocurrency 281

Krebs on Security

MAY 29, 2024

911’s VPN performed largely as advertised for the user — allowing them to surf the web anonymously — but it also quietly turned the user’s computer into a traffic relay for paying 911 S5 customers. 911 S5 built its proxy network mainly by offering “free” virtual private networking (VPN) services. The prices page for 911 S5, circa July 2022.

VPN 336

VPN Government Cybercrime Internet 336

Krebs on Security

DECEMBER 8, 2021

There is a now-dormant Myspace account for a Matthew Philbert from Orleans, a suburb of Ottawa, Ontario. The information tied to the Myspace account matches the age and town of the defendant. The Myspace account was registered under the nickname “ Darkcloudowner ,” and to the email address dark_cl0ud6@hotmail.com.

Cybercrime 321

Cybercrime Ransomware Accountability Advertising 321

Security Affairs

FEBRUARY 10, 2022

Spanish National Police has arrested eight alleged members of a crime organization who were able to steal money from the bank accounts of the victims through SIM swapping attacks. Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

Banking 126

Banking Accountability Mobile Cryptocurrency 126

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. Gustuff has previously never been reported.

Banking 111

Banking Cryptocurrency Mobile Advertising 111

Bleeping Computer

FEBRUARY 7, 2024

A new password-stealing malware named Ov3r_Stealer is spreading through fake job advertisements on Facebook, aiming to steal account credentials and cryptocurrency. [.]

Passwords 125

Passwords Malware Cryptocurrency Advertising 125

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 95

Insurance Cryptocurrency Cyber threats Marketing 95

Security Affairs

OCTOBER 18, 2020

. “Comprised of several layers of members mainly from Latvia, Georgia, Bulgaria, Romania, and Belgium, the QQAAZZ network opened and maintained hundreds of corporate and personal bank accounts at financial institutions throughout the world to receive money from cybercriminals who stole it from accounts of victims.”

Malware 141

Malware Banking Cryptocurrency Cybercrime 141

Security Affairs

MAY 28, 2023

Bandit Stealer is a new stealthy information stealer malware that targets numerous web browsers and cryptocurrency wallets. Trend Micro researchers discovered a new info-stealing malware, dubbed Bandit Stealer, which is written in the Go language and targets multiple browsers and cryptocurrency wallets.

Cryptocurrency 98

Cryptocurrency Malware Advertising Phishing 98

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. He would advertise Helix on the Dark Web in an attempt to conceal his transactions from law enforcement. He then hid those funds from the government.

Cryptocurrency 98

Cryptocurrency Marketing Advertising Engineering 98

SecureList

JUNE 5, 2023

Some of these sites do not deliver Satacom themselves, but use legitimate advertising plugins that the attackers abuse to inject malicious ads into the webpages. The reason for using the last cryptocurrency transaction of a specific wallet to retrieve the C2 address is that the server address can be changed by the threat actors at any time.

Cryptocurrency 113

Cryptocurrency DNS Malware Encryption 113

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. Pierluigi Paganini.

Cryptocurrency 140

Cryptocurrency Computers and Electronics Cybercrime Digital transformation 140

Krebs on Security

JULY 22, 2020

As first reported here on July 16, prior to bitcoin scam messages being blasted out from such high-profile Twitter accounts @barackobama, @joebiden, @elonmusk and @billgates, several highly desirable short-character Twitter account names changed hands, including @L, @6 and @W. They would take a cut from each transaction.”

Hacking 321

Hacking Accountability Scams Media 321