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 140

Cybercrime Social Engineering Accountability Government 140

Security Affairs

JUNE 7, 2021

Cybercriminals in Russian underground forums have been invited to take part in competitions for hacking cryptocurrency and NFT. Several Russian underground forums have launched competitions for hacking cryptocurrency schema and Non-fungible token (NFT). SecurityAffairs – hacking, cryptocurrency hack).

Cryptocurrency 145

Cryptocurrency Cybercrime Hacking Technology 145

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

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 Cybercrime Phishing Passwords 343

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

Krebs on Security

NOVEMBER 14, 2024

But not long after KrebsOnSecurity reported in April that Shefel/Rescator also was behind the theft of Social Security and tax information from a majority of South Carolina residents in 2012, Mr. Shefel began contacting this author with the pretense of setting the record straight on his alleged criminal hacking activities.

Retail 273

Retail Advertising Cryptocurrency Marketing 273

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 132

Cybercrime Cryptocurrency Banking Accountability 132

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

MARCH 28, 2021

“web shells”) that various cybercrime groups worldwide have been using to commandeer any unpatched Exchange servers. 26, Shadowserver saw an attempt to install a new type of backdoor in compromised Exchange Servers, and with each hacked host it installed the backdoor in the same place: “ /owa/auth/babydraco.aspx.

Hacking 363

Hacking Cybercrime DNS Internet 363

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 69

Cybercrime Identity Theft Hacking Cryptocurrency 69

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 131

Cryptocurrency Cybercrime Education Scams 131

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 124

Cryptocurrency Social Engineering Hacking Cybercrime 124

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 83

Cryptocurrency Hacking Risk Cybercrime 83

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 93

Cryptocurrency Malware Social Engineering Antivirus 93

Krebs on Security

AUGUST 29, 2023

government today announced a coordinated crackdown against QakBot , a complex malware family used by multiple cybercrime groups to lay the groundwork for ransomware infections. Researchers at AT&T Alien Labs say the crooks responsible for maintaining the QakBot botnet have rented their creation to various cybercrime groups over the years.

Hacking 313

Hacking Malware Ransomware Government 313

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

Security Affairs

DECEMBER 4, 2024

Since 2012, Crimenetwork facilitated the sale of illegal goods and services, including drugs, forged documents, hacking tools, and stolen data. 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).

Cybercrime 115

Cybercrime Cryptocurrency Hacking Internet 115

Security Affairs

NOVEMBER 15, 2024

. “Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.” Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex.

Cryptocurrency 107

Cryptocurrency Hacking Government Accountability 107

SecureWorld News

FEBRUARY 26, 2025

On February 21, 2025, the cryptocurrency world was rocked by the largest crypto heist in history. Alberto Farronato, Vice President of Marketing at Oasis Security, said he believes the hack will lead to sweeping changes: "The recent $1.46 billion in crypto assets.

Hacking 85

Hacking Cryptocurrency Cyber threats Malware 85

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

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

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 128

Marketing Cybercrime DDOS Cryptocurrency 128

Security Affairs

OCTOBER 13, 2024

The Mexican Drug Cartels Want You Casio: Notice of Partial Service Outage and Information Leak Caused by Ransomware Attack He founded a “startup” to access sanctioned Russian websites: the cyber police of Khmelnytskyi region exposed the hacker Hacked ‘AI Girlfriend’ Data Shows Prompts Describing Child Sexual Abuse Malware Over 300,000!

Data breaches 118

Data breaches Cryptocurrency Cybercrime Artificial Intelligence 118

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 128

Cryptocurrency Phishing Scams Cybercrime 128

Krebs on Security

JULY 22, 2020

The New York Times last week ran an interview with several young men who claimed to have had direct contact with those involved in last week’s epic hack against Twitter. ” Twice in the past year, the OGUsers forum was hacked , and both times its database of usernames, email addresses and private messages was leaked online.

Hacking 348

Hacking Accountability Scams Media 348

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 62

Cybercrime Hacking Cryptocurrency Phishing 62

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. As this case shows, phishing and hacking has become increasingly sophisticated and can result in enormous losses.

Phishing 108

Phishing Identity Theft Cryptocurrency Cybercrime 108

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. This word has become dangerous and toxic.”

Ransomware 364

Ransomware Cryptocurrency Cybercrime Healthcare 364

Security Affairs

NOVEMBER 3, 2024

Enjoy a new round of the weekly SecurityAffairs newsletter, including the international press.

Cryptocurrency 110

Cryptocurrency Hacking Phishing Cyber Attacks 110

Security Affairs

JANUARY 11, 2025

Department of Justice charged three Russian citizens with operating crypto-mixing services that helped crooks launder cryptocurrency. that helped crooks launder cryptocurrency. were allegedly used for laundering funds from ransomware and cybercrimes. and Sinbad.io 1, 2024, while Anton Vyachlavovich Tarasov, remains at large.

Cybercrime 74

Cybercrime Cryptocurrency Hacking Ransomware 74

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 86

Scams Media Cryptocurrency Cybercrime 86

Security Affairs

JANUARY 4, 2024

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.

Cryptocurrency 135

Cryptocurrency Scams Accountability Hacking 135

SecureWorld News

MARCH 15, 2023

Alright, how many of you saw a cryptocurrency ad on TV in 2022? Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? The report shows that phishing schemes were the most common type of cybercrime reported by victims in 2022, with 300,497 complaints.

Cybercrime 136

Cybercrime Scams Cryptocurrency Identity Theft 136

Security Affairs

JANUARY 2, 2022

North Korea-linked threat actors are behind some of the largest cyberattacks against cryptocurrency exchanges. North Korea-linked APT groups are suspected to be behind some of the largest cyberattacks against cryptocurrency exchanges. billion (2 trillion won) worth of cryptocurrency from multiple exchanges during the past five years.

Cryptocurrency 143

Cryptocurrency Cybercrime Media Government 143

Security Affairs

NOVEMBER 17, 2024

Agency Warns Employees About Phone Use Amid Ongoing China Hack APT Actors Embed Malware within macOS Flutter Applications The Botnet is Back: SSC STRIKE Team Uncovers a Renewed Cyber Threat Iranian “Dream Job” Campaign 11.24

Cryptocurrency 112

Cryptocurrency Malware Hacking Ransomware 112

Security Affairs

JANUARY 10, 2025

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. The malicious code was advertised on cybercrime forums for $3,000 per month. The report includes Indicators of Compromise (IoCs) for this new variant.

Malware 122

Malware Advertising Antivirus Cybercrime 122

Krebs on Security

SEPTEMBER 26, 2024

The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash , a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade.

Cryptocurrency 308

Cryptocurrency Cybercrime Retail Government 308