hot 21 July 2023 U.S. State Agency Alerts to Cryptocurrency Fraud on Social Media To help reduce financial damage and track down criminals, Vermonters have been asked to report fraud promptly.
hot 3 July 2023 Poly Network Temporarily Suspends Services Due to Yet Another Attack Two years after one of the biggest DeFi hacks, Poly Network was struck again.
hot 25 May 2023 $4.4 Million Linked to North Korean Cybercriminals Frozen by Binance Binance helped US authorities freeze over $4 million linked to North Korean cybercrime organizations.
hot 28 March 2023 Attacker Returns Ether and Apologizes for $200M Euler Attack The hacker responsible for the $200 million Euler attack apologizes and returns millions of dollars in ether to Dai.
hot 17 March 2023 Fraudulent Blur Airdrop Websites Steal $300K Unsuspecting NFT users looking to claim Blur (BLUR) token airdrops have fallen victim to a series of fake websites, losing over $300,000 in the process.
hot 6 March 2023 Monkey Drainer Shuts Down Their Services Around 13 million USD worth of digital assets were stolen by Monkey Drainer’s phishing kit.
CYBERCRIME 21 February 2023 2M USD is stolen from Hope Finance users’ funds 2 million USD has been stolen from users through a smart contract exploit on Hope Finance.
hot 7 February 2023 North Korea Takes the Lead in Most 2022 Crypto Attacks The latest UN report brings disconcerting news in the field of cybersecurity.
hot 26 January 2023 'Blockchain Bandit' Reappears With $90M in Stolen Crypto In a six-year thieving spree, the hacker acquired more than $90 million in cryptocurrency from wallets with weak private keys.
hot 21 December 2022 New Crypto 'Ice Phishing' Scams Appear on Web3 A type of scam known as ice phishing exists only in Web3 and presents a "considerable threat" to the crypto community, according to the company.
hot 14 October 2022 Hackers Steal a Record $718 Million Across 11 Protocols in October A total of $718 million has been lost by DeFi protocols during the first two weeks of October alone, and $3 billion has been lost by 125 crypto hacks since the beginning of 2022.
hot 6 October 2022 Crypto Forensics: You May Never Find Your Lost Funds Again Crypto forensics firm Elliptic believes that investigators are unprepared to deal with the emerging illicit cross-chain movement.
hot 7 September 2022 Australia Toughening Up on Cybercrime The country’s police force is deploying a new task force in the midst of exceeding the projected crime rate.
UN 19 August 2022 A UN Executive Is Taking The Wheel in the Fight Against Crypto Crime Most of the UN member states are starting to see the need for policies and regulations regarding the crypto world.
hot 18 August 2022 As the Crypto Market Drops, Illegal Activity Drops With It The half-year report by Chainanalysis brought a wider view on the aspects of the crypto market, digital assets, crypto companies, and users.
