SlowMist: Phishing attacks were the leading cause of cryptocurrency loss to fraud in Q2

Jul 2, 2025

SlowMist: Phishing attacks were the leading cause of cryptocurrency loss to fraud in Q2

According to analysts, attackers are improving their social engineering techniques

How Russian hosting provided services to cybercriminals: on-chain analysis

Jul 2, 2025

How Russian hosting provided services to cybercriminals: on-chain analysis

The service assisted in spreading malware to extort and steal confidential data

ZachXBT criticizes Circle for inaction on the use of USDC by DPRK developers

Jul 1, 2025

ZachXBT criticizes Circle for inaction on the use of USDC by DPRK developers

According to the analyst, North Korean blockchain developers are actively using stablecoin to make payments

Iran’s Nobitex exchange resumes operations after $90 million hack

Jun 30, 2025

Iran’s Nobitex exchange resumes operations after $90 million hack

For now, access to the platform with limited functionality is available to customers with KYC

North Korean hackers hacked the creator of the Pepe meme. How it happened

Jun 30, 2025

North Korean hackers hacked the creator of the Pepe meme. How it happened

The attackers released an unlimited number of Replicandy, Peplicator, Hedz, and Zogz NFT game projects

DPRK hackers stole $1,6 billion worth of cryptocurrencies in 2025

Jun 27, 2025

DPRK hackers stole $1,6 billion worth of cryptocurrencies in 2025

The total amount of losses in the reporting period amounted to a record $2,1 billion

International drug money laundering network uncovered. Three Mexican banks implicated

Jun 27, 2025

International drug money laundering network uncovered. Three Mexican banks implicated

CIBanco, Intercam Banco, and Vector Casa de Bolsa assisted Mexican drug cartels, which the US has equated with international terrorist organizations

HuionePay illegally processed $55 billion worth of transactions. Full on-chain analysis

Jun 25, 2025

HuionePay illegally processed $55 billion worth of transactions. Full on-chain analysis

A unit of the sanctioned Huione Group created an extensive network of addresses that were used to receive and send cryptocurrency

US Secret Service has seized a record $225 million in USDT. How it happened

Jun 23, 2025

US Secret Service has seized a record $225 million in USDT. How it happened

Law enforcers uncovered a large-scale scheme to launder funds obtained by defrauding investors

Hackers from the DPRK laundered $1,5 billion in a year

Jun 19, 2025

Hackers from the DPRK laundered $1,5 billion in a year

The funds were stolen from centralized crypto exchanges

MEXC exchange has launched a $100 million insurance fund

Jun 11, 2025

MEXC exchange has launched a $100 million insurance fund

The exchange will engage third-party audit organizations to manage the fund