Remove 2018 Remove Cryptocurrency Remove Social Engineering
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Feds Charge Five Men in ‘Scattered Spider’ Roundup

Krebs on Security

That Joeleoli moniker registered on the cybercrime forum OGusers in 2018 with the email address joelebruh@gmail.com , which also was used to register accounts at several websites for a Joel Evans from North Carolina. According to prosecutors, the group mainly sought to steal cryptocurrency from victim companies and their employees.

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DMM Bitcoin $308M Bitcoin heist linked to North Korea

Security Affairs

authorities attributed the theft of $308 million cryptocurrency from DMM Bitcoin to North Korean cyber actors. authorities linked the $308 million cyber heist targeting cryptocurrency company DMM Bitcoin to North Korea-linked threat actors. On June 1st, the Japanese cryptocurrency exchange DMM Bitcoin announced that crooks stole 4,502.9

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U.S. Indicts North Korean Hackers in Theft of $200 Million

Krebs on Security

Secret Service and Department of Homeland Security told reporters on Wednesday the trio’s activities involved extortion, phishing, direct attacks on financial institutions and ATM networks, as well as malicious applications that masqueraded as software tools to help people manage their cryptocurrency holdings. Image: CISA.

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When Low-Tech Hacks Cause High-Impact Breaches

Krebs on Security

GoDaddy described the incident at the time in general terms as a social engineering attack, but one of its customers affected by that March 2020 breach actually spoke to one of the hackers involved. But we do know the March 2020 attack was precipitated by a spear-phishing attack against a GoDaddy employee.

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North Korean Lazarus APT group targets blockchain tech companies

Malwarebytes

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.

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Busting SIM Swappers and SIM Swap Myths

Krebs on Security

that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. In early July 2018, Ferri was traveling in Europe when he discovered his T-Mobile phone no longer had service.

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The BlueNoroff cryptocurrency hunt is still on

SecureList

Also, we have previously reported on cryptocurrency-focused BlueNoroff attacks. It appears that BlueNoroff shifted focus from hitting banks and SWIFT-connected servers to solely cryptocurrency businesses as the main source of the group’s illegal income. Note, this is no proof that the companies listed were compromised.