2024 Cryptocurrency Web Fraud 
Krebs on Security
DECEMBER 11, 2024
A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. A machine-translated version of Flymoney, one of dozens of cryptocurrency exchanges apparently nested at Cryptomus.
Krebs on Security
DECEMBER 18, 2024
Adam Griffin is still in disbelief over how quickly he was robbed of nearly $500,000 in cryptocurrencies. Unfortunately for Griffin, years ago he used Google Photos to store an image of the secret seed phrase that was protecting his cryptocurrency wallet. Image: Shutterstock, iHaMoo. io ) that mimicked the official Trezor website.
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Krebs on Security
JANUARY 7, 2025
KrebsOnSecurity recently told the saga of a cryptocurrency investor named Tony who was robbed of more than $4.7 million in cryptocurrencies from Tony was verify-trezor[.]io. Federal Communications Commission (FCC), as well as those working at the cryptocurrency exchanges Coinbase and Binance. Image: Shutterstock, iHaMoo.
Krebs on Security
MAY 29, 2025
“Americans lose billions of dollars annually to these cyber scams, with revenues generated from these crimes rising to record levels in 2024,” reads a statement from the U.S. In May 2024, KrebsOnSecurity published a deep dive on Stark Industries Solutions that found much of the malicious traffic traversing Starks network (e.g.
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.
Krebs on Security
FEBRUARY 28, 2024
Malicious hackers are targeting people in the cryptocurrency space in attacks that start with a link added to the target’s calendar at Calendly , a popular application for scheduling appointments and meetings. The attackers impersonate established cryptocurrency investors and ask to schedule a video conference call. capital).
Krebs on Security
SEPTEMBER 26, 2024
The government also indicted and sanctioned a top Russian cybercriminal known as Taleon , whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks. Holden has long maintained visibility into cryptocurrency transactions made by BriansClub. The links have been redacted.
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