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.

Phishing 336

Phishing Cryptocurrency Accountability Social Engineering 336

Security Affairs

APRIL 7, 2025

This approach reflects the as-a-service logic already prevalent in other areas of the cybercrime sector, significantly reducing the level of technical knowledge needed by those wishing to access this confidential data. UNDERGR OUND FORUMS AND PAYMENT DYNAMICS Payments are handled through mechanisms long rooted in underground trades.

Cybercrime 139

Cybercrime Social Engineering Accountability Government 139

SecureWorld News

DECEMBER 3, 2024

In a surprising move related to international cybercrime, Russian authorities have charged Mikhail Matveev, also known as "Wazawaka," with creating ransomware to extort commercial organizations, according to Russian media outlet RIA.

Cybercrime 104

Cybercrime Ransomware Healthcare Cryptocurrency 104

Krebs on Security

NOVEMBER 21, 2024

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.

Identity Theft 267

Identity Theft Phishing Cryptocurrency Accountability 267

Security Affairs

APRIL 23, 2025

Ripple cryptocurrency library was compromised in a supply chain attack aimed at stealing users’ private keys. Threat actors compromised the Ripple cryptocurrency npm JavaScript library xrpl.js to harvest users’ private keys. ” reads the report published by Aikido. contained malicious code.

Cryptocurrency 109

Cryptocurrency Malware Hacking Risk 109

Security Affairs

NOVEMBER 24, 2024

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.

Cybercrime 131

Cybercrime Cryptocurrency Banking Accountability 131

Security Affairs

APRIL 26, 2024

As cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector Cryptocurrencies have revolutionized the financial world, offering new investment opportunities and decentralized transactions.

Cryptocurrency 130

Cryptocurrency Cybercrime Education Scams 130

Krebs on Security

DECEMBER 29, 2024

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!

Scams 240

Scams Cybercrime Cryptocurrency Social Engineering 240

Krebs on Security

AUGUST 7, 2024

In January, KrebsOnSecurity wrote about rapper Punchmade Dev , whose music videos sing the praises of a cybercrime lifestyle. But until recently, there wasn’t much to support a conclusion that Punchmade was actually doing the cybercrime things he promotes in his songs.

Banking 305

Banking Cybercrime Accountability Retail 305

Krebs on Security

JUNE 15, 2021

This post explores answers to those questions, as well as some of the ways Trickbot and other organized cybercrime gangs gradually recruit, groom and trust new programmers. Alla Witte’s personal website — allawitte[.]nl nl — circa October 2018. 6 in Miami, Fla. Image: DOJ. On June 7, the DOJ announced it had clawed back $2.3

Cybercrime 358

Cybercrime Ransomware Passwords Banking 358

Schneier on Security

APRIL 25, 2025

Long story of a $250 million cryptocurrency theft that, in a complicated chain events, resulted in a pretty brutal kidnapping.

Cryptocurrency 208

Cryptocurrency Cybercrime 208

Security Affairs

MAY 15, 2025

Kosovar citizen extradited to the US for running the cybercrime marketplace BlackDB.cc Kosovo citizen Liridon Masurica (33) of Gjilan, was extradited to the US for running the cybercrime marketplace BlackDB.cc ” The FBI led the investigation with support from the Kosovo Polices Cybercrime Investigation Directorate.

Cybercrime 72

Cybercrime Identity Theft Hacking Cryptocurrency 72

Krebs on Security

NOVEMBER 14, 2024

Shefel claims the true mastermind behind the Target and other retail breaches was Dmitri Golubov , an infamous Ukrainian hacker known as the co-founder of Carderplanet, among the earliest Russian-language cybercrime forums focused on payment card fraud. “I’m also godfather of his second son.” “Hi, how are you?”

Retail 273

Retail Advertising Cryptocurrency Marketing 273

Security Affairs

MAY 25, 2025

. “A Command Post was set up at Europol headquarters in The Hague during the action week, with investigators from Canada, Denmark, France, Germany, the Netherlands, the United Kingdom and the United States working with Europols European Cybercrime Centre and its Joint Cybercrime Action Taskforce.”

Ransomware 126

Ransomware Cybercrime Malware Cryptocurrency 126

Krebs on Security

APRIL 30, 2025

A 23-year-old Scottish man thought to be a member of the prolific Scattered Spider cybercrime group was extradited last week from Spain to the United States, where he is facing charges of wire fraud, conspiracy and identity theft. As first reported by KrebsOnSecurity, Buchanan (a.k.a. ” U.S.

Identity Theft 194

Identity Theft Phishing Cryptocurrency Cybercrime 194

Security Affairs

JANUARY 14, 2025

A critical vulnerability in Aviatrix Controller is actively exploited to deploy backdoors and cryptocurrency miners in the wild. The Wiz Incident Response team reported that threat actors are exploiting the flaw in attacks in the wild to deploy backdoors and cryptocurrency miners. ” reads the advisory published by Wiz.

Cryptocurrency 82

Cryptocurrency Hacking Risk Cybercrime 82

SecureWorld News

MAY 14, 2025

The FBI's Internet Crime Complaint Center (IC3) has released its 2024 Internet Crime Report, marking a record-breaking year in cybercrime. The report highlights a staggering $16.6 billion in reported losses, a 33% increase from 2023, underscoring the escalating threat landscape faced by individuals and organizations alike. billion in losses.

Cybercrime 72

Cybercrime Scams Internet Internet 72

Security Affairs

MARCH 10, 2025

Experts warn of a large-scale cryptocurrency miner campaign targeting Russian users with SilentCryptoMiner. This is a covert miner able to mine multiple cryptocurrencies (ETH, ETC, XMR, RTM and others) using various algorithms. The payload was only accessible from Russian IPs, suggesting a targeted attack on Russian users.

Cryptocurrency 92

Cryptocurrency Malware Social Engineering Antivirus 92

Security Affairs

DECEMBER 25, 2024

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

Cryptocurrency 123

Cryptocurrency Social Engineering Hacking Cybercrime 123

Security Boulevard

MARCH 24, 2025

More attacks targeting cryptocurrency users. The malware targets many widely used cryptocurrency wallet browser extensions: 1. As I outlined in my 2025 Cybersecurity Predictions , I forecast an increased Nation State focus on the finance sector, with specific emphasis on the cryptocurrency. This year we have already seen a ~$1.5

Cryptocurrency 66

Cryptocurrency Malware Hacking Cybersecurity 66

Krebs on Security

MAY 29, 2025

Pig butchering is a rampant form of fraud wherein people are lured by flirtatious strangers online into investing in fraudulent cryptocurrency trading platforms. The agency said Funnull directly facilitated pig butchering and other schemes that resulted in more than $200 million in financial losses by Americans.

Scams 219

Scams Internet Internet Cybercrime 219

Krebs on Security

FEBRUARY 17, 2021

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.

Cryptocurrency 343

Cryptocurrency Financial Services Banking Government 343

Security Affairs

APRIL 7, 2025

A 20-year-old man linked to the Scattered Spider cybercrime group has pleaded guilty to charges filed in Florida and California. “In the Florida case, Urban was accused of stealing at least $800,000 in cryptocurrency from five different victims between August 2022 and March 2023.” ” reported News4Jax.

Cybercrime 67

Cybercrime Identity Theft Social Engineering Hacking 67

Schneier on Security

MAY 14, 2021

Ransomware in big business, made possible by insecure networks that allow criminals to gain access to networks in the first place, and cryptocurrencies that allow for payments that governments cannot interdict.

Ransomware 354

Ransomware Cryptocurrency Cybercrime Internet 354

Security Affairs

OCTOBER 14, 2024

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.

Marketing 127

Marketing Cybercrime DDOS Cryptocurrency 127

Security Affairs

DECEMBER 4, 2024

The operation was carried out by Public Prosecutor’s Office in Frankfurt am Main, the Central Office for Combating Cybercrime (ZIT), and the Federal Criminal Police Office (BKA). Nearly $100M in cryptocurrency was traded on the platform from 2018-2024, with operators taking 1-5% commissions. Now in custody.

Cybercrime 114

Cybercrime Cryptocurrency Hacking Internet 114

SecureWorld News

NOVEMBER 22, 2024

The United States Department of Justice (DOJ) has unsealed charges against five individuals accused of orchestrating sophisticated phishing campaigns tied to the notorious Scattered Spider cybercrime group. If something about the text or email you received or website you're viewing seems off, it probably is." "The

Phishing 108

Phishing Identity Theft Cryptocurrency Cybercrime 108

Krebs on Security

NOVEMBER 9, 2024

One English-speaking cybercriminal who goes by the nicknames “ Pwnstar ” and “ Pwnipotent ” has been selling fake EDR services on both Russian-language and English cybercrime forums. “I cannot 100% guarantee every order will go through,” Pwnstar explained. ” An ad from Pwnstar for fake EDR services.

Hacking 293

Hacking Accountability Government Social Engineering 293

Security Affairs

JANUARY 30, 2025

An international law enforcement operation targeted several major cybercrime websites, including Cracked, Nulled, Sellix, and StarkRDP. An international law enforcement operation led by Europol, code-named Operation Talent, dismantled several major cybercrime sites, including Cracked, Nulled, Sellix, and StarkRDP. and Nulled.to.”

Cybercrime 61

Cybercrime Hacking Cryptocurrency Phishing 61

Krebs on Security

MAY 14, 2021

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. ”

Ransomware 364

Ransomware Cryptocurrency Cybercrime Healthcare 364

Krebs on Security

OCTOBER 15, 2022

AMLBot , a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks avoid detection by anti-money laundering systems.

Cryptocurrency 307

Cryptocurrency Marketing Cybercrime Technology 307

Security Affairs

DECEMBER 2, 2024

INTERPOL also issued a Purple Notice to warn countries about emerging fraudulent activities involving cryptocurrencies. The authorities have warned of “USDT Token Approval Scam” that allows scammers access to the victims’ cryptocurrency wallets and make unauthorized transactions. The operation led to 27 arrests and 19 indictments.

Cryptocurrency 127

Cryptocurrency Phishing Scams Cybercrime 127

Security Affairs

FEBRUARY 3, 2025

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.”

Scams 85

Scams Media Cryptocurrency Cybercrime 85

Krebs on Security

JANUARY 10, 2024

A California man who lost $100,000 in a 2021 SIM-swapping attack is suing the unknown holder of a cryptocurrency wallet that harbors his stolen funds. Dellone says the crooks then used his phone number to break into his account at Coinbase and siphon roughly $100,000 worth of cryptocurrencies. federal court.”

Cryptocurrency 345

Cryptocurrency Government Cybercrime Accountability 345

Krebs on Security

JUNE 15, 2024

A 22-year-old man from the United Kingdom arrested this week in Spain is allegedly the ringleader of Scattered Spider , a cybercrime group suspected of hacking into Twilio , LastPass , DoorDash , Mailchimp , and nearly 130 other organizations over the past two years. man arrested was a SIM-swapper who went by the alias “ Tyler.”

Hacking 343

Hacking Phishing Cybercrime Passwords 343

Security Boulevard

APRIL 15, 2025

The cryptocurrency sector has always been a magnet for cybercriminals, but the TraderTraitor campaign marks a different kind of threatone backed by state-sponsored actors with long-term goals and surgical precision. The post The TraderTraitor Crypto Heist: Nation-State Tactics Meet Financial Cybercrime appeared first on Security Boulevard.

Cybercrime 52

Cybercrime Cryptocurrency 52

Security Affairs

OCTOBER 13, 2024

CISA adds Windows and Qualcomm bugs to its Known Exploited Vulnerabilities catalog Three new Ivanti CSA zero-day actively exploited in attacks Ukrainian national pleads guilty in U.S.

Data breaches 117

Data breaches Cryptocurrency Cybercrime Artificial Intelligence 117