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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.
That investigation detailed how the 38-year-old Shefel adopted the nickname Rescator while working as vice president of payments at ChronoPay , a Russian financial company that paid spammers to advertise fake antivirus scams, male enhancement drugs and knockoff pharmaceuticals. “I’m also godfather of his second son.”
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.
Maybe it’s indelicate to celebrate the birthday of a cybercrime blog that mostly publishes bad news, but happily many of 2024’s most engrossing security stories were about bad things happening to bad guys. Image: Shutterstock, Dreamansions. KrebsOnSecurity.com turns 15 years old today! The homepage of Stark Industries Solutions.
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.
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.
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.
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.
The crime gang announced it was closing up shop after its servers were seized and someone drained the cryptocurrency from an account the group uses to pay affiliates. The new restrictions came as some Russian cybercrime forums began distancing themselves from ransomware operations altogether. ”
In August 2024, Russian crooks advertised a macOS malware called BANSHEE Stealer that can target both x86_64 and ARM64 architectures. The malware authors claimed it can steal a broad range of data from compromised systems, including browser data, cryptocurrency wallets, and around 100 browser extensions.
Authorities from Bulgaria, Cyprus, Germany, and Serbia, with help from Europol and Eurojust, worked together to break up a cybercrime ring that was involved in online investment fraud. The suspects used advertisements on social networks to lure victims […].
Since 2021, the Crazy Evil gang has become a major cybercriminal group, using phishing, identity fraud, and malware to steal cryptocurrency. “Targeting of Cryptocurrency Users and Influencers: Crazy Evil explicitly victimizes the cryptocurrency space with bespoke spearphishing lures.” Victim losses range from $0.10
In 2024, our expert observations indicate that commercial advertising for these cryptors have indeed gained momentum. Not every data breach advertisement on the dark web is the result of a genuinely serious incident. We at Kaspersky also actively contributed to law enforcement efforts to combat cybercrime.
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. The hack of the Maza cybercrime forum was also reported by researchers at Flashpoint.
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.
Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 The following graph shows that the cryptocurrency peaked at a price of $2,861 before dropping to $0 around. ” reported GixModo.
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.
.” The arrest coincided with the seizure of the 911 S5 website and supporting infrastructure, which the government says turned computers running various “free VPN” products into Internet traffic relays that facilitated billions of dollars in online fraud and cybercrime. Cloud Router was previously called 911 S5.
” Fake file converters and download tools may perform advertised tasks but can provide resulting files containing hidden malware, giving criminals access to victims’ devices. They can also steal personal data, banking details, cryptocurrency info, emails, and passwords by scraping the files the users upload.
A search in DomainTools on that email address reveals multiple domains registered to a Matthew Philbert and to the Ottawa phone number 6138999251 [DomainTools is a frequent advertiser on this site]. Perhaps the earliest and most important cybercrime forum DCReavers2 frequented was Darkode , where he was among the first two-dozen members.
A 26-year-old Ukrainian man is awaiting extradition from The Netherlands to the United States on charges that he acted as a core developer for Raccoon , a popular “malware-as-a-service” offering that helped paying customers steal passwords and financial data from millions of cybercrime victims. According to the U.S.
The CryptoCore hacker group that is believed to be operating out of Eastern Europe has stolen around $200 million from online cryptocurrency exchanges. Experts from ClearSky states that a hacker group tracked as CryptoCore, which is believed to be operating out of Eastern Europe, has stolen around $200 million from cryptocurrency exchanges.
Racoon malware , Legion, Mohazo, and Racealer, is an infostealer that recently appeared in the threat landscape that is advertised in hacking forums. The malware is cheap compared to similar threats, it is able to steal sensitive data from about 60 applications, including (browsers, cryptocurrency wallets, email and FTP clients).
Some info stealers dont even require an additional stepthey can take cryptocurrency directly from a victims online accounts. But in the world of cybercrime, malware features only mean so much. Another important piece of cybercrime is getting malware onto a device to begin with. They are wildly adaptable.
The bold author of a new cryptocurrency stealer, dubbed WeSteal, is promising its customers a leading way to make money in 2021. According to Palo Alto Networks, the author of WeSteal, that goes online as “ComplexCodes,” started advertising the cryptocurrency stealer on underground forums in mid-February 2021.
In a coordinated international effort, law enforcement agencies from the United States, Europe, and Australia have dismantled Cracked and Nulled, two of the world's largest cybercrime marketplaces. The forum had more than 4 million users and listed more than 28 million posts advertising illicit services. He is now facing U.S.
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.
BITPoint Japan-based cryptocurrency announced that hackers have stolen more than $32 million (3.5 billion yen) worth of cryptocurrency due to a cyber attack. BITPoint Japan-based cryptocurrency was victim of a cyber attack, the Remixpoint’s subsidiary announced that hackers have stolen more than $32 million (3.5
“ BlackCat “), considered to be the first professional cybercrime group to create and use a ransomware strain written in the Rust programming language. On the cybercrime forum RAMP , the user Binrs says they are a Rust developer who’s been coding for 6 years. I AM DUCKERMAN.
In May, KrebsOnSecurity interviewed a Russian spammer named “ Quotpw “ who was mass-registering accounts on the social media network Mastodon in order to conduct a series of huge spam campaigns advertising scam cryptocurrency investment platforms. com site,” the Trend researchers wrote. Image: Trend Micro.
1,894 web injects (overlays of phishing windows) are for sale on Russian cybercrime forums. The threat actor that advertises them, called InTheBox, offers affordable deals and prices. How […] The post InTheBox Threat Actor Sells Over 1,800 Web Injects on Cybercrime Forums appeared first on Heimdal Security Blog.
IOTA Foundation behind the IOTA cryptocurrency was forced to shut down its entire network following a cyber attack that resulted in the theft of funds. In response to the incident, the IOTA Foundation, the nonprofit organization behind the IOTA cryptocurrency , has decided to take down its entire network. Pierluigi Paganini.
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.”
Palo Alto Network researchers discovered a new malware, tracked as XBash, that combines features from ransomware, cryptocurrency miners, botnets, and worms. The malicious code combines features from different families of malware such as ransomware, cryptocurrency miners, botnets, and worms. Pierluigi Paganini.
The FBI warns of cybercriminals using search engine advertisement services to impersonate brands and defraud users. The FBI is warning of cyber criminals using search engine advertisement services to impersonate brands and direct users to websites that were used to defraud users. ” reads the advisory published by the FBI.
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. Pierluigi Paganini.
This post examines the activities of Khoroshev’s many alter egos on the cybercrime forums, and tracks the career of a gifted malware author who has written and sold malicious code for the past 14 years. ru , which at one point advertised the sale of wooden staircases. Dmitry Yuryevich Khoroshev. Image: treasury.gov.
Last year saw a 110% rise in cybercrime in the lead up to Valentine's Day. And 2025 will be no different, as increasingly sophisticated online hackers seek to take advantage of Valentine's themed email traffic, social media advertisements, or marketing campaigns, and exploit heightened emotions and a desire to connect.
A new version of the Azorult info-stealer appeared in the wild, it is able to steal more data, including other types of cryptocurrencies. A new version of the Azorult info-stealer appeared in the wild, it is able to steal more data, including other types of cryptocurrencies, and implements new features. Pierluigi Paganini.
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.
On Thursday, US authorities arrested two crooks charging them with stealing $550,000 in cryptocurrency from at least 10 victims using SIM swapping. American law enforcement has declared war to sim swapping scammers and announced the arrest of two individuals for stealing $550,000 in Cryptocurrency. In May, the U.S. Pierluigi Paganini.
Booter services are advertised through a variety of methods, including Dark Web forums, chat platforms and even youtube.com. They accept payment via PayPal, Google Wallet, and/or cryptocurrencies, and subscriptions can range in price from just a few dollars to several hundred per month.
Aurora Stealer is an info-stealing malware that was first advertised on Russian-speaking underground forums in April 2022. The malware was also able to target 40 cryptocurrency wallets and applications like Telegram. Researchers warn of threat actors employing a new Go-based malware dubbed Aurora Stealer in attacks in the wild.
million) cryptocurrency theft. million) cryptocurrency theft. The cyber criminals carried out typosquatting attacks by spoof or setting up a clone of a well-known online cryptocurrency exchange, in an attempt to trick users into providing their login credentials. SecurityAffairs – cryptocurrency theft, hacking).
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