All by tag: Cybercrime

Scam Sniffer suggested that the cause of the large-scale phishing campaign was a lack of oversight by ad aggregators

Agents repeatedly sent business cards to physical addresses asking for help investigating digital asset-related cases

They provided the corporation with false information about their identity and the purpose of the apps, which allowed the scheme to be realized for several years

Two years ago, a hacker withdrew $320 million from the protocol

Earlier, Irina Dilkinska’s accomplices, Karl Sebastian Greenwood and Mark Scott, received 20 and 10 years in prison, respectively

Industry experts suspected the hacker of having ties to the DPRK

The popularity of this kind of project launch format has already led to blockchain overload

Hackers have started moving funds from the HTX crypto exchange hack into Tornado

The share of ERC20 tokens in the total volume of stolen coins amounted to 86%

The bureau also noted that scammers from other areas are increasingly turning to cryptocurrency

The project’s team offered the hacker a reward of 10% of the stolen amount for returning the rest of the funds

They will also be given powers to destroy such assets if necessary