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 99

Cryptocurrency Banking Hacking Accountability 99

Security Affairs

SEPTEMBER 21, 2019

US authorities have indicted two men for hacking the exchange EtherDelta in December 2017, one of them was also accused of TalkTalk hack. US authorities have indicted two men, Elliot Gunton and Anthony Tyler Nashatka, for hacking the cryptocurrency exchange EtherDelta in 2017. ” reported ZDNet.

Hacking 79

Hacking DNS Cryptocurrency Accountability 79

Krebs on Security

MAY 4, 2023

” That handle used the same ICQ instant messenger account number ( 555724 ) as a Mazafaka denizen named “ Nordex.” ” In February 2005, Nordex posted to Mazafaka that he was in the market for hacked bank accounts, and offered 50 percent of the take. In 2017, U.S.

Marketing 235

Marketing Cybercrime Accountability Cryptocurrency 235

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.

Cryptocurrency 84

Cryptocurrency Hacking Financial Services Advertising 84

Security Boulevard

AUGUST 2, 2022

Current threat actor activity is incentivized by a broad attack surface represented through high volumes of users and systems, and high potential profits represented through the variety of cryptocurrency offerings. It is easy to detect and block things like malicious cryptocurrency apps or crypto-phishing websites.

Cryptocurrency 98

Cryptocurrency Ransomware Government Risk 98

Security Affairs

JANUARY 2, 2022

The cyberattacks against the cryptocurrency industry are a profitable business for threat actors, according to the experts, $12.1 billion worth of cryptocurrencies have been stolen in the last decade. “Cryptocurrency crime stands in direct proportion to the size of the cryptocurrency market. Threat actors stole $3.18

Cryptocurrency 104

Cryptocurrency Scams Marketing Hacking 104

Security Affairs

OCTOBER 16, 2023

The researchers speculate the originating accounts of the instant messaging applications were compromised through the leaked credentials available on cybercrime forums. The message sent to the victims from a compromised Skype account contains a VBS script with a filename following the following format: <filename.pdf> www.skype[.]vbs.

Malware 107

Malware Cryptocurrency Accountability Cybercrime 107

Security Affairs

AUGUST 30, 2020

US DoJ filed a civil forfeiture complaint to seize 280 Bitcoin (BTC) and Ethereum (ETH) accounts containing funds allegedly stolen by North Korea-linked hackers. The complaint did not name the hacked exchanges, it only reports two attacks that took place in July 1, 2019, and September 25, 2019. of the FBI’s Chicago Field Office. .”

Cryptocurrency 116

Cryptocurrency Hacking Advertising Accountability 116

Security Boulevard

FEBRUARY 12, 2021

A SIM, or Subscriber Identity Module, is the little chip that goes inside a phone and ties that phone to a particular account at a particular mobile provider. If the phone provider believes you have a new phone, they can tell their system, this is the new SIM number that should be linked to your account. Sorry, couldn't resist!)

Cryptocurrency 119

Cryptocurrency Accountability Scams Social Engineering 119

Krebs on Security

SEPTEMBER 17, 2022

” In December 2020, Discoli took credit for hacking and leaking the user database for OGUsers, a forum overrun with people looking to buy, sell and trade access to compromised social media accounts. “That call led to the arrests. . McGovern-Allen and the three U.K. Joseph James O’Connor , a.k.a.

Cryptocurrency 214

Cryptocurrency Accountability Scams Hacking 214

Security Affairs

OCTOBER 26, 2022

. “Kaye allegedly operated The Real Deal, a Dark Web market for illicit items, including stolen account login credentials for U.S. ” The now-defunct Real Deal marketplace was used by crooks to sell and buy illegal goods and services, including narcotics, hacking tools and stolen login credentials. . Pierluigi Paganini.

Marketing 87

Marketing Government Hacking Accountability 87

SecureWorld News

MARCH 16, 2023

Cryptocurrency has become a popular way to conduct transactions online, but it has also become a popular tool for cybercriminals. One of the ways they have been able to use crypto to their advantage is through the use of cryptocurrency mixers. One of the largest cryptocurrency mixers in the world is, or rather was , ChipMixer.

Cryptocurrency 76

Cryptocurrency Identity Theft Marketing Cybercrime 76

Digital Shadows

JUNE 7, 2021

It’s been a pretty big year so far for cryptocurrency. Cryptocurrencies’ current total market cap sits just above $1.7 The cryptocurrency exchange Coinbase recently launched an IPO, India has reversed a ban on cryptocurrencies, and ransomware groups continue to demand payment in anonymity-based cryptocurrency.

Cryptocurrency 52

Cryptocurrency Phishing Advertising Antivirus 52

Security Boulevard

MAY 27, 2022

The Exfiltration Phase of The Kill Chain of a Cryptocurrency-Based Attack Provides the Greatest Opportunity to Identify Cybercriminals. Cryptocurrency gained through illicit means is less useable than other assets due to the way cryptocurrency systems currently do not fully protect owner identity and allow for only limited liquidity.

Cryptocurrency 59

Cryptocurrency Risk Marketing Architecture 59

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 62

Insurance Cryptocurrency Cyber threats Marketing 62

Krebs on Security

APRIL 7, 2022

Security experts say both VPNFilter and Cyclops Blink are the work of a hacking group known as Sandworm or Voodoo Bear , the same Russian team blamed for disrupting Ukraine’s electricity in 2015. SANDWORM AND TRITON. energy facilities. and international companies and entities, including U.S. ” HYDRA. . ” HYDRA. .

Marketing 247

Marketing Energy and Utilities Malware Ransomware 247

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 48

Cryptocurrency Passwords Authentication Accountability 48

Krebs on Security

AUGUST 16, 2018

An entrepreneur and virtual currency investor is suing AT&T for $224 million, claiming the wireless provider was negligent when it failed to prevent thieves from hijacking his mobile account and stealing millions of dollars in cryptocurrencies. On June 11, 2017, Terpin’s phone went dead.

Mobile 229

Mobile Cryptocurrency Accountability Authentication 229

Security Affairs

FEBRUARY 17, 2021

Department of Justice charged Park over WannaCry and 2014 Sony Pictures Entertainment Hack. billion of money and cryptocurrency from financial institutions and companies, to create and deploy multiple malicious cryptocurrency applications, and to develop and fraudulently market a blockchain platform.” sanctions.

Cryptocurrency 74

Cryptocurrency Banking Hacking Ransomware 74

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 89

Banking Cryptocurrency Mobile Advertising 89

Security Affairs

OCTOBER 19, 2020

Alexander Vinnik allegedly headed the Bitcoin exchange BTC-e, he is charged with different hacking crimes in Russia, France, and the United States. 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.

Advertising 118

Advertising Cybercrime Hacking Cryptocurrency 118

Security Affairs

JUNE 17, 2021

Koshkin and his co-conspirators claimed that their services could be used for malware such as botnets, remote-access trojans, keyloggers, credential stealers and cryptocurrency miners.” Koshkin was arrested in California in September 2019 , while Tsurkan was arrested in April 2017. SecurityAffairs – hacking, Kelihos).

Antivirus 102

Antivirus Malware Cryptocurrency Software 102

Security Affairs

JANUARY 14, 2022

The North Korea-linked APT group BlueNoroff has been spotted targeting cryptocurrency startups with fake MetaMask browser extensions. The North Korea-linked APT group BlueNoroff has been spotted targeting cryptocurrency startups with fake MetaMask browser extensions. SecurityAffairs – hacking, BlueNoroff APT ).

Cryptocurrency 93

Cryptocurrency Banking Passwords Malware 93

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 275

Cybercrime Ransomware Accountability Advertising 275

Security Affairs

JANUARY 30, 2022

The US agency received over 95,000 reports from US consumers victims of social media frauds, this marks an 18-fold increase over 2017 reported losses and more than double compared to 2020. Scammers tricked people into sending money, often cryptocurrency, on promises of huge returns. SecurityAffairs – hacking, social media frauds).

Media 87

Media Scams Cryptocurrency Marketing 87

Krebs on Security

NOVEMBER 9, 2018

In May 2018, ZDNet ran a story about the discovery of a glaring vulnerability in the Web site for wireless provider T-Mobile that let anyone look up customer home addresses and account PINs. The Twitter account @phobia, a.k.a. Ryan Stevenson. Likewise, AT&T has recognized Stevenson for reporting security holes in its services.

Mobile 202

Mobile Accountability Cryptocurrency Media 202

Security Affairs

FEBRUARY 18, 2021

PaloAlto Network warns of the WatchDog botnet that uses exploits to take over Windows and Linux servers and mine cryptocurrency. Oracle WebLogic Server CVE-2017-10271 – versions 10.3.6.0.0, the capturing of cloud platform IAM credentials, access ID, or keys), there could be potential for further cloud account compromise.

Cryptocurrency 141

Cryptocurrency Hacking Accountability Software 141

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. Then the malware uses the Mimikatz tool to get the user account credentials from the machine and use it to attempt lateral movements inside the target network. “ Propagation.

Cryptocurrency 44

Cryptocurrency DDOS Advertising Malware 44

Security Affairs

AUGUST 26, 2019

The Binance cryptocurrency exchange revealed that leaked users’ KYC data were obtained by hackers from a third-party vendor. In July, the hack of the Binance cryptocurrency exchange made the headlines, hackers stole$41 Million worth of Bitcoin (over 7,000 bitcoins) from Binance. million at the time of the hack).

Cryptocurrency 81

Cryptocurrency Hacking Advertising Accountability 81

Krebs on Security

AUGUST 22, 2018

have arrested and charged a 19-year-old area man on suspicion hijacking mobile phone numbers as part of a scheme to steal large sums of bitcoin and other cryptocurrencies. This includes any one-time codes sent via text message or automated phone call that many companies use to supplement passwords for their online accounts.

Mobile 133

Mobile Accountability Cryptocurrency Wireless 133

Security Affairs

FEBRUARY 27, 2021

Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts. The criminals could hijack social media accounts and bypass 2FA services based on SMS used by online services, including financial ones. . SecurityAffairs – hacking, Data breach).

Mobile 92

Mobile Telecommunications Data breaches Identity Theft 92

Security Affairs

SEPTEMBER 3, 2020

.” AlphaBay Market was considered to be the largest dark web drug marketplace with over 250,000 listings for illegal drugs and toxic chemicals , and over 100,000 listings for stolen and fraudulent identification documents and access devices, counterfeit goods, malware, and other computer hacking tools, firearms, and fraudulent services.

Marketing 79

Marketing Cryptocurrency Scams Advertising 79

Security Affairs

APRIL 26, 2020

SecurityAffairs – newsletter, hacking). Are Maze operators behind the attack on the IT services giant Cognizant? Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.

Spyware 95

Spyware Hacking Advertising Antivirus 95

Security Affairs

NOVEMBER 16, 2018

In 2017-2018 hackers’ interest in cryptocurrency exchanges ramped up. Thirteen exchanges were hacked in 2017 and in the first three quarters of 2018, amounting to a total loss of $877 million. Thus, 60% of the total amount was stolen from Coincheck , a Japanese cryptocurrency exchange. Attacks on Crypto.

Cybercrime 83

Cybercrime Hacking Banking Phishing 83

Krebs on Security

AUGUST 19, 2020

According to interviews with several sources, this hybrid phishing gang has a remarkably high success rate, and operates primarily through paid requests or “bounties,” where customers seeking access to specific companies or accounts can hire them to target employees working remotely at home. SCHOOL OF HACKS.

Phishing 357

Phishing VPN Social Engineering Media 357

Security Affairs

MAY 13, 2020

.” Since November 2018, the USCYBERCOM’s Cyber National Mission Force (CNMF) is sharing the unclassified malware samples on the CYBERCOM_Malware_Alert VirusTotal account. Now, USCYBERCOM shares five more samples, the older one dated 2017 while the rest has been created in 2018. SecurityAffairs – North Korea, hacking).

Malware 117

Malware Advertising Government Cryptocurrency 117

Security Affairs

AUGUST 24, 2019

Grant West, aka ‘Courvoisier,’ is a hacker that was arrested by the police on September 2017 as result of a two-year-long investigation code-named ‘Operation Draba.’ ’ The man was charged with multiple hacking and drug-related crimes. UK authorities have seized over £920,000 ($1.1

Cryptocurrency 80

Cryptocurrency Scams Cybercrime Phishing 80