According to analysts, attackers are improving their social engineering techniques
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Incidents
Jul 2, 2025
SlowMist: Phishing attacks were the leading cause of cryptocurrency loss to fraud in Q2According to analysts, attackers are improving their social engineering techniques
Research
Jul 2, 2025
How Russian hosting provided services to cybercriminals: on-chain analysisThe service assisted in spreading malware to extort and steal confidential data
Incidents
Jul 1, 2025
ZachXBT criticizes Circle for inaction on the use of USDC by DPRK developersAccording to the analyst, North Korean blockchain developers are actively using stablecoin to make payments
Incidents
Jun 30, 2025
Iran’s Nobitex exchange resumes operations after $90 million hackFor now, access to the platform with limited functionality is available to customers with KYC
Research
Jun 30, 2025
North Korean hackers hacked the creator of the Pepe meme. How it happenedThe attackers released an unlimited number of Replicandy, Peplicator, Hedz, and Zogz NFT game projects
Incidents
Jun 27, 2025
DPRK hackers stole $1,6 billion worth of cryptocurrencies in 2025The total amount of losses in the reporting period amounted to a record $2,1 billion
Research
Jun 27, 2025
International drug money laundering network uncovered. Three Mexican banks implicatedCIBanco, Intercam Banco, and Vector Casa de Bolsa assisted Mexican drug cartels, which the US has equated with international terrorist organizations
Research
Jun 25, 2025
HuionePay illegally processed $55 billion worth of transactions. Full on-chain analysisA unit of the sanctioned Huione Group created an extensive network of addresses that were used to receive and send cryptocurrency
Research
Jun 23, 2025
US Secret Service has seized a record $225 million in USDT. How it happenedLaw enforcers uncovered a large-scale scheme to launder funds obtained by defrauding investors
Incidents
Jun 19, 2025
Hackers from the DPRK laundered $1,5 billion in a yearThe funds were stolen from centralized crypto exchanges
Incidents
Jun 11, 2025
Authorities in India have seized $327 000 worth of cryptocurrencies from a participant in an international fraud schemeThe assets were earned by defrauding US and Canadian citizens
Market
Jun 11, 2025
MEXC exchange has launched a $100 million insurance fundThe exchange will engage third-party audit organizations to manage the fund