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As cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector Cryptocurrencies have revolutionized the financial world, offering new investment opportunities and decentralized transactions.
Cybercriminals in Russian underground forums have been invited to take part in competitions for hacking cryptocurrency and NFT. Several Russian underground forums have launched competitions for hacking cryptocurrency schema and Non-fungible token (NFT). SecurityAffairs – hacking, cryptocurrency hack). Pierluigi Paganini.
North Korea-linked threat actors are behind some of the largest cyberattacks against cryptocurrency exchanges. North Korea-linked APT groups are suspected to be behind some of the largest cyberattacks against cryptocurrency exchanges. billion (2 trillion won) worth of cryptocurrency from multiple exchanges during the past five years.
Justice Department charged five suspects linked to the Scattered Spider cybercrime gang with wire fraud conspiracy. Justice Department charged five alleged members of the cybercrime gang Scattered Spider (also known as UNC3944 , 0ktapus ) with conspiracy to commit wire fraud. ” reads the press release published by DoJ. .
US DoJ sentenced a Moldovan national (31) to 42 months in federal prison for operating the E-Root cybercrime marketplace. Diaconu was operating the E-Root cybercrime marketplace. ” The marketplace allowed buyers to pay using cryptocurrency exchange and online payment system Perfect Money.
A suspicious wave of attacks resulted in the hack of four cybercrime forums Verified, Crdclub, Exploit, and Maza since January. Since January, a series of mysterious cyberattacks that resulted in the hack of popular Russian-language cybercrime forums. No other information looked to be compromised in the attack.”
Zscaler ThreatLabz researchers discovered a new malware-as-a-service (MaaS) that is called BunnyLoader, which has been advertised for sale in multiple cybercrime forums since September 4, 2023. Cybersecurity researchers spotted a new malware-as-a-service (MaaS) called BunnyLoader that’s appeared in the threat landscape.
Indian cryptocurrency exchange Buyucoin suffered a security incident, threat actors leaked sensitive data of 325K users. A new incident involving a cryptocurrency exchange made the headlines, the India-based cryptocurrency exchange suffered a security incident, threat actors leaked sensitive data of 325K users on the Dark Web.
Russian Phobos ransomware operator Evgenii Ptitsyn, accused of managing attacks, was extradited from South Korea to the US to face cybercrime charges. Russian Phobos ransomware operator Evgenii Ptitsyn, suspected of playing a key role in the ransomware operations, was extradited from South Korea to the US to face cybercrime charges.
A man from Orlando was sentenced to prison for SIM Swapping conspiracy that led to the theft of approximately $1M in cryptocurrency. The man was sentenced for his role in a hacking scheme that led to the theft of approximately $1M worth of cryptocurrency from dozens of victims. ” reads the press release published by DoJ.
The US DoJ arrested two people and charged them with stealing and laundering more than $230 million worth of cryptocurrency. The duo attempted to launder the stolen cryptocurrency through crypto exchanges and mixing services. The duo attempted to launder the stolen cryptocurrency through crypto exchanges and mixing services.
The activity of the TeamTNT group has been detailed by security firm Trend Micro, but in August 2020 experts from Cado Security discovered that that botnet is also able to target misconfigured Kubernetes installations. “AT&T Alien Labs has discovered new malicious files distributed by the threat actor TeamTNT.
Department of Justice (DoJ) announced the seizure of the cybercrime marketplace Rydox (“rydox.ru” and “rydox[.]cc”). Department of Justice (DoJ) seized Rydox, a cybercrime marketplace for selling stolen personal data and fraud tools. The US authorities also seized $225,000 in cryptocurrency. cc”).
The Biden administration announced it will work with 30 countries, including NATO allies and G7 partners, to curb global cybercrime. President Joe Biden announced that the US will work with 30 countries to curb cybercrime and dismantle ransomware gangs that are targeting organizations worldwide. Pierluigi Paganini.
A man from Indiana pleaded guilty to stealing over $37M in cryptocurrency from 571 victims during a 2022 cyberattack. In February 2022, Light participated in a cyber attack on an investment firm in Sioux Falls, South Dakota, stealing over $37,000,000 worth of cryptocurrency from 571 victims.
seized the stolen credit card marketplace PopeyeTools and charged its operators, this is a major success against cybercrime. PopeyeTools was a dark web marketplace specializing in selling stolen credit cards and cybercrime tools, facilitating fraud and illicit online activities since 2016. million in revenue.
Someone has recently created a large number of fake LinkedIn profiles for Chief InformationSecurity Officer (CISO) roles at some of the world’s largest corporations. If you were confused at this point, you might ask Google who it thinks is the current Chief InformationSecurity Officer of Chevron. of spam and scam.”
The X account of cybersecurity giant Mandiant was hacked, attackers used it to impersonate the Phantom crypto wallet and push a cryptocurrency scam. Crooks hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam.
Experts warn of a large-scale cryptocurrency miner campaign targeting Russian users with SilentCryptoMiner. This is a covert miner able to mine multiple cryptocurrencies (ETH, ETC, XMR, RTM and others) using various algorithms. The payload was only accessible from Russian IPs, suggesting a targeted attack on Russian users.
19 individuals worldwide were charged in a transnational cybercrime investigation of the now defunct xDedic marketplace. Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, cybercrime) ” reads the press release published by DoJ.
An international police operation led by Europol led to the arrest of cryptocurrency scammers targeting users all over the world. “The suspects used advertisements on social networks to lure victims to websites covertly operated by the criminals, which offered seemingly exceptional investment opportunities in cryptocurrencies.”
The candid messages revealed how Conti evaded law enforcement and intelligence agencies , what it was like on a typical day at the Conti office , and how Conti secured the digital weaponry used in their attacks. This final post on the Conti conversations explores different schemes that Conti pursued to invest in and steal cryptocurrencies.
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.
Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions of dollars of cryptocurrency using a SIM swapping. Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.
Two Estonian citizens were arrested in Tallinn for allegedly running a $575 million cryptocurrency fraud scheme. Two Estonian nationals were arrested in Tallinn, Estonia, after being indicted in the US for running a fraudulent cryptocurrency Ponzi scheme that caused more than $575 million in losses. Pierluigi Paganini.
A critical vulnerability in Aviatrix Controller is actively exploited to deploy backdoors and cryptocurrency miners in the wild. A security researcher Jakub Korepta discovered a critical vulnerability, tracked as CVE-2024-50603 (CVSS score: 10.0), in the Aviatrix Controller. The flaw impacts Aviatrix Controller pre-7.1.4191 and 7.2.x
Threat actors stole more than $150 million in various cryptocurrencies from the cryptocurrency trading platform BitMart. Cryptocurrency trading platform BitMart has disclosed a security breach, threat actors stole than $150 million in various cryptocurrencies. SecurityAffairs – hacking, cryptocurrency).
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.
. “These infection chains leveraged phishing pages impersonating download pages of legitimate software, including cryptocurrency wallets or remote access tools, and the 911 method making use of YouTube videos and SEO-poised fake cracked software download websites.” ” reads the analysis by the experts. Pierluigi Paganini.
Threat actors are gaining access to AT&T email accounts in an attempt to hack into the victim’s cryptocurrency exchange accounts. Hackers are breaking into the AT&T email accounts and then using the access they are logging into the victim’s cryptocurrency exchange accounts to drain their crypto funds, TechCrunch reported.
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
Trojanized versions of legitimate applications are being used to deploy XMRig cryptocurrency miner on macOS systems. The report states that despite the security improvement introduced with the latest macOS version Ventura, it was still possible to execute cryptocurrency miners on the infected system.
Experts warn of a new wave of attacks against cryptocurrency entities, threat actors are using a RAT dubbed Parallax RAT for Infiltration. Researchers from cybersecurity firm Uptycs warns of attacks targeting cryptocurrency organizations with the Parallax remote access Trojan (RAT).
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.
The BTC.com cryptocurrency platform was the victim of a cyberattack that resulted in the theft of $3 million worth of crypto assets. “BIT Mining Limited, a leading technology-driven cryptocurrency mining company, today announced that the Company’s subsidiary, BTC.com, experienced a cyberattack on December 3, 2022.
Alleged Russian threat actors have been targeting cryptocurrency users in Eastern Europe with Enigma info-stealing malware. The attackers are sending out emails with fake job opportunities as bait in an attempt to trick victims into installing Enigma information-stealing malware. ” reads the analysis published by Trend Micro.
The Tor Project removed several relays that were used as part of a cryptocurrency scheme and represented a threat to the users. The Tor Project announced the removal of multiple network relays that were involved in a cryptocurrency scheme.
North Korea-linked APT group Lazarus has laundered $900 million worth of cryptocurrency, Elliptic researchers reported. North Korea-linked Lazarus Group laundered $900 Million in cryptocurrency between July 2022 and July 2023. ” reads the report published by Elliptic. ” reads the report published by Elliptic.
Cybercriminals stole more than $44 million worth of cryptocurrency from the Singaporean crypto platform BingX. Threat actors stole over $44 million worth of cryptocurrency. Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, cybercrime)
The couple pleaded guilty to money laundering charges in connection with the hack of the cryptocurrency stock exchange Bitfinex that took place in 2016. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. billion in cryptocurrency (roughly 95,000 of the stolen crypto assets) linked to that hack.
An operation conducted by the Federal Criminal Police Office in Germany (BKA) and the Frankfurt cybercrime combating unit (ZIT) led to the seizure of the infrastructure of the darknet marketplace Nemesis Market in Germany and Lithuania. The law enforcement confiscated about 94,000 euros worth of cryptocurrencies.
CrowdStrike researchers discovered the first-ever cryptocurrency mining campaign aimed at Dero mining since February 2023. It claims to offer improved privacy, anonymity and higher monetary rewards compared to other cryptocurrencies. The campaign started in February 2023 and originated from three servers based in the U.S.
Dutch police dismantled Bohemia/Cannabia, two major dark web markets for illegal goods, drugs, and cybercrime services. These are two of the largest and longest-running dark web platforms for the trade of illegal goods, drugs, and cybercrime services. The authorities also seized two vehicles and €8 million worth of cryptocurrency.
Over the last few years, ransomware attacks have become one of the most prevalent and expensive forms of cybercrime. This revolutionized the cybercrime landscape, making it easier for people with minimal technical skills to commit ransomware attacks. She is also a regular writer at Bora.
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