A large-scale network of malicious programs, browser extensions, and websites controlled by a group of scammers has been uncovered
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Research
Aug 8, 2025
The scammers’ corporation: how a global network of malicious applications is builtA large-scale network of malicious programs, browser extensions, and websites controlled by a group of scammers has been uncovered
Research
Aug 4, 2025
A stranger among his own: how a police officer stole 50 BTC and tried to launder themIn the UK, an intelligence officer took possession of cryptocurrency that was seized when the Silk Road 2.0 dark web marketplace was shut down
Research
Aug 1, 2025
“Intelligence equals wealth”: How the Xinkangjia DGCX Ponzi scheme made $1,8 billionMore than two million Chinese lost money while trying to get high returns from cryptocurrency investments. The scammers lured with daily returns of 2%
Incidents
Jul 31, 2025
Police in India have identified the method of hacking into the CoinDCX crypto exchange for $44 millionThe cause was malware installed on an employee’s laptop
Incidents
Jul 28, 2025
Chinese video platform employees received up to 14 years in prison for laundering $19,5 million in cryptocurrencyThe accomplices organized a scheme to embezzle funds using the platform’s reward system
Research
Jul 25, 2025
Dangerous crypto exchange: we reveal a new scheme for stealing cryptocurrenciesWhen attempting to exchange stablecoins for fiat, you may lose your cryptocurrency. Scammers have begun posing as crypto exchanges
Research
Jul 23, 2025
Bitcoin on guard of the law: how BTC helped to identify the criminalLaw enforcers conducted an operation to detect and identify criminals who were stealing and selling other people’s personal data
Research
Jul 21, 2025
$22 billion has already been laundered through cross-chain bridges. How did this happenMoving assets between different blockchains is massively used by hackers and scammers to hide the chain of cryptocurrency movement
Research
Jul 14, 2025
Stealing $243 million live: how a teenage scam ended in jailIn the United States, three young people gained financial independence. But the “success” did not last long, and after only a month of luxurious life, they ended up in jail
Research
Jul 11, 2025
$42 million in pocket: How stolen funds from the GMX exchange were launderedAfter assets were stolen, they were passed through decentralized exchanges and cross-chain bridges to be converted into ETH
Research
Jul 9, 2025
Hackers from North Korea find jobs in foreign IT companies. How it happensNorth Korea has found another source of funding — using large international technology and crypto companies
Research
Jul 4, 2025
How to use GitHub and not lose cryptocurrency. Developer GuideRepositories with hidden malicious code have been discovered on the hosting platform, that gives hackers the keys to crypto wallets