Cybercrime | ForkLog

ForkLog 15 17.04.2024

Tom Holland’s X Account Compromised to Promote Crypto Scam

Hackers breached the X social media account of British actor Tom Holland, known for his role as Spider-Man, to post a phishing link targeting the crypto community. This was reported by U.Today. Source: U.Today. The perpetrators used the Marvel Cinematic Universe actor’s account to announce a “fake” launch of a Spiderverse project in collaboration with […]

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ForkLog 23 17.04.2024

Nebraska Resident Charged with $1 Million Cryptojacking Scheme

A Nebraska resident has been accused of stealing $3.5 million from cloud computing services to mine cryptocurrencies. Nebraska Man Indicted for Multi-Million Dollar “Cryptojacking” Scheme Defendant Allegedly Stole More Than $3.5 Million in Cloud Computing Services In Order to Mine Cryptocurrency@NewYorkFBI @NYPDnews https://t.co/CExr2Z9FSU — US Attorney EDNY (@EDNYnews) April 15, 2024 According to a press […]

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ForkLog 25 16.04.2024

Buterin Addresses Use of Railgun Mixer

Journalist Colin Wu, who discovered transactions by Ethereum co-founder Vitalik Buterin through the Railgun mixer, noted that the tool is also used by North Korean hackers, the Lazarus Group. The service became an alternative for them following sanctions against Tornado Cash. Wu also referenced a January 2023 FBI statement indicating that assets worth over $60 […]

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ForkLog 19 15.04.2024

Researcher Warns of Scam Protocol Leaper Finance

On-chain investigator ZachXBT has uncovered a group of fraudsters attempting to lure new victims through the DeFi liquidity protocol Leaper Finance on the L2 network Blast. Community Alert: The group of scammers who stole 8 figs with Magnate, Kokomo, Lendora, Solfire, etc is back with a new project on Blast @Leaperfinance Last week they funded […]

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ForkLog 92 12.04.2024

FBI Investigates Bitcoin Theft from Bitcoin Core Developer

In the investigation of the theft of over 200 BTC from Bitcoin developer Luke Dashjr, the FBI has requested personal data of participants from the CoreDev Atlanta meeting. This was reported by Brink co-founder Mike Schmidt. A screenshot of his letter was posted by Bitcoin Car Talk video blog creator, known as Mike In Space. […]

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ForkLog 12 11.04.2024

Half of Solana Pre-Sales Deemed Fraudulent

Approximately 50% of projects on the Solana network that employed token distribution through pre-sales have been found to be fraudulent, according to a CoinDesk report citing Blockaid. Malefactors utilised social engineering tactics on Telegram, X, and Discord to deceive users into interacting with malicious smart contracts or websites, experts noted. “[Criminals] focus on both meme […]

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ForkLog 52 03.04.2024

FixedFloat Suffers $2.8 Million Loss in Second Hack of the Year

The cryptocurrency exchange FixedFloat has been targeted by a second attack this year. Experts have assessed the damage at no less than $2.8 million. On April 1, we were again attacked by the attackers who were behind the February 16 hack. The attackers did not stop there and continued to use various methods to try […]

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ForkLog 91 02.04.2024

Telegram Bots BONKbot and Solareum Users Suffer $520,000 Losses Due to Hacks

The trading Telegram bot BONKbot on the Solana network has reportedly been hacked, resulting in users losing approximately $208,000. #CertiKInsight ? We are seeing reports that @bonkbot_io users have lost funds in a possible private key leak. Problem may lie in users exporting private keys Based on reports, it appears that at least ~$208k has […]

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ForkLog 4 01.04.2024

Crypto Projects Recover $99 Million of Stolen Funds in March, Reports PeckShield

In March, the cryptocurrency sector suffered losses amounting to $187 million due to hacks. This figure represents a 48% decrease compared to the previous month, according to PeckShield. #PeckShieldAlert March 2024 witnessed 30+ hacks in the crypto space, resulting in ~$187.29 million in losses, with ~$98.8 million recovered. This marks a decrease of ~48% from […]

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ForkLog 23 01.04.2024

Hacker Labels $11 Million Prisma Breach as ‘White Hat’ but Funds Remain Unreturned

The liquid staking platform Prisma Finance has acknowledged the loss of 3257 ETH (approximately $11 million) due to an exploit on March 28. The hacker has engaged in discussions with the team regarding the return of the funds. In collaboration with @PrismaRisk and @wavey0x, we are publishing a comprehensive post-mortem report on yesterday’s event. https://t.co/DljZSs3ssK […]

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ForkLog 56 29.03.2024

Raids Conducted at Moscow Offices of Bitcoin Exchanges Beribit and ABCEX

On March 29th, law enforcement officers raided the office of the cryptocurrency exchange Beribit, located on the 52nd floor of the Federation Tower in “Moscow-City,” according to the Telegram channel Shot. To gain entry, the authorities had to break down the door. At the time of writing, the Beribit website is not operational. Source: Telegram […]

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ForkLog 59 29.03.2024

Crypto Industry Faces $336 Million Loss from Hacks and Scams

The cryptocurrency industry suffered losses of approximately $336.3 million due to hacking and fraud in the first three months of 2024, according to an Immunefi report covering 61 incidents. Damage from scams and hacks in Q1. Data: Immunefi. The number of attacks decreased by 17.6% compared to the same period in 2023, with losses also […]

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