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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Cybercrime

Losses from DEXX Hack Escalate to $30 Million
ForkLog 22 29.11.2024

Losses from DEXX Hack Escalate to $30 Million

Experts at SlowMist have tracked over 8,620 Solana addresses, allegedly linked to the hacker who attacked the DEXX meme-coin trading terminal. After several days of careful data collection and analysis by our team, we are now making the list of hacker addresses public. https://t.co/adMTiBkeyS https://t.co/D0pVQzcbNQ pic.twitter.com/p7jlKawuZM — MistTrack?️ (@MistTrack_io) November 28, 2024 On November 16, […]
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XT Exchange Hacked: $1.7 Million Stolen
ForkLog 11 28.11.2024

XT Exchange Hacked: $1.7 Million Stolen

The centralised cryptocurrency exchange XT has suspended withdrawals due to “technical work and wallet updates.” According to PeckShieldAlert, the platform lost $1.7 million in a hack.
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Pump Science Reports Wallet Breach and Fake Tokens
ForkLog 13 27.11.2024

Pump Science Reports Wallet Breach and Fake Tokens

The Pump Science team has released a report on a recent incident involving the issuance of unauthorized tokens by the Pump.fun developers’ profile. Full report on yesterday’s incident: TLDR:Do not trust any new tokens launched from the pscience https://t.co/SahErfa0Rx profile or by the wallet address: T5j2UBTvLYPCwDP5MVkSALN7fwuLFDL9jUXJNjjb8sc the wallet (T5j2UBTvLYPCwDP5MVkSALN7fwuLFDL9jUXJNjjb8sc) behind our… — Pump Science (@pumpdotscience) […]
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ZachXBT Traces Portion of $6.5 Million Stolen from Coinbase Client
ForkLog 89 20.11.2024

ZachXBT Traces Portion of $6.5 Million Stolen from Coinbase Client

In October, a client of the cryptocurrency exchange Coinbase in the United States fell victim to a scammer who used social engineering to steal $6.5 million. On-chain detective ZachXBT assisted the victim in tracing part of the assets. 1/ An investigation into the social engineering scammer Ronaldd (Ronald Spektor) who allegedly helped steal $6.5M last […]
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User Recovers $129 Million Sent to Phishing Address
ForkLog 12 20.11.2024

User Recovers $129 Million Sent to Phishing Address

An unnamed user transferred $129 million in USDT to scammers after copying an incorrect address from their transaction history. Unlike most such incidents, the recipients returned the funds within six hours. ?不知道哪位遭遇了首尾号相似钱包地址的钓鱼攻击，误转了 1.29 亿 USDT 给钓鱼地址： THcTxQi3N8wQ13fwntF7a3M88BEi6q1bu8https://t.co/vhPxMpewc8 不过，钓鱼团伙不到 1 小时归还了其中 90%，然后又过了 4 个多小时把剩余的 10% 也归还了… 情报来自 InMist 成员。 https://t.co/cFhK3sM8Go — Cos(余弦)?‍?️ (@evilcos) November 20, 2024 […]
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Heather Morgan Sentenced to 18 Months for Bitfinex Hack Involvement
ForkLog 21 19.11.2024

Heather Morgan Sentenced to 18 Months for Bitfinex Hack Involvement

A US federal court has sentenced Heather Morgan to 18 months in prison for her role in laundering 119,754 BTC stolen from the Bitfinex exchange in 2016, reports CoinDesk. Her husband, Ilya Lichtenstein, who orchestrated the attack, received a five-year sentence on November 14. The couple was arrested in February 2022, when authorities seized 94,643 […]
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Polter Finance Hacked for $12 Million
ForkLog 14 18.11.2024

Polter Finance Hacked for $12 Million

The decentralised lending platform Polter Finance has fallen victim to an attack on the Fantom blockchain, losing the majority of its assets—over 16.1 million SGD (~$12 million). The personal loss of the project’s founder, known as Whichghost, amounted to approximately 300,000 SGD (more than $223,000). the following is the police report filed regarding @polterfinance exploit […]
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Hacker Returns $25.5 Million to Thala in Exchange for $300,000 Reward
ForkLog 67 18.11.2024

Hacker Returns $25.5 Million to Thala in Exchange for $300,000 Reward

On November 15, developers of the DeFi protocol Thala on Aptos recovered $25.5 million in stolen digital assets after reaching an agreement with the hacker. Important Announcement On November 15th 2024, Thala suffered a security breach as a result of an isolated vulnerability in the latest update to v1 farming contracts, allowing the exploiter to […]
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Bitfinex Hacker Sentenced to Five Years in Prison
ForkLog 20 15.11.2024

Bitfinex Hacker Sentenced to Five Years in Prison

On November 14, a U.S. court sentenced Ilya Lichtenstein to five years in prison for laundering money obtained from the 2016 Bitfinex exchange hack. Lichtenstein and his wife, Heather Morgan, were arrested in February 2022 on suspicion of involvement in the attack on the exchange. At that time, authorities seized 94,643 BTC (approximately $3.6 billion […]
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Chinese National Admits to Laundering $73 Million from Crypto Scam
ForkLog 41 13.11.2024

Chinese National Admits to Laundering $73 Million from Crypto Scam

Chinese and St. Kitts and Nevis citizen Darren Lee pleaded guilty to laundering over $73 million obtained from victims of investment fraud, including a scheme known as “pig butchering.” Together with accomplices, he used legal entities and bank accounts to conceal the origin of the funds. The perpetrators also converted them into digital assets, primarily […]
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DeltaPrime Suffers $4.8 Million Theft in ARB and AVAX Tokens
ForkLog 27 11.11.2024

DeltaPrime Suffers $4.8 Million Theft in ARB and AVAX Tokens

On November 11, the DeFi liquidity protocol DeltaPrime fell victim to a hack, resulting in the loss of Arbitrum (ARB) and Avalanche (AVAX) tokens valued at $4.75 million. Users have been advised to revoke permissions for active smart contracts. According to analysts at PeckShield, the exploit occurred due to a lack of input validation when […]
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Second Season of Hamster Kombat Triggers New Scam Wave
ForkLog 162 08.11.2024

Second Season of Hamster Kombat Triggers New Scam Wave

The announcement of a new season for the Telegram clicker game Hamster Kombat has triggered a wave of spam from fraudsters. This is reported by Izvestia, citing data from Kaspersky Lab. In their messages, hackers impersonating the game’s developers offer participation in an airdrop of HMSTR tokens valued between $300,000 and $3 million. The attached […]
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