Cybercrime

According to reports, the UK Charity Council issued guidelines on Wednesday stating that Welsh charitable organizations that accept cryptocurrency donations should keep accurate re

According to reports, the financing of encryption companies has increased this week, with approximately 11 companies raising a total of approximately $169 million. This number is s

On April 23rd, Bluesky, a decentralized social project funded by Twitter, announced the release of the short-term authentication solution App Password, which allows users to try ou

It is reported that Jeremy Sheridan, the former assistant director of the investigation office of the United States Secret Service, warned that some FTX customers might become targ

According to reports, according to CertiK monitoring, counterfeit Uniswap x DOH airdrop phishing websites have been discovered. Do not contact hxxps://uniswapdoh.com/ interaction.

On April 18th, according to PeckShield monitoring, orbiter [.] finance is a phishing website and not the official website of Orbiter Finance. In the past 4 hours, scammers have sto

On April 18th, Denis Dubnikov, a Russian citizen suspected of involvement in Ryuk ransomware attacks against American citizens, pleaded guilty in a US court and was sentenced to fi

According to reports, according to PeckShield, hacker addresses related to DAO Maker transferred $600000 worth of stable currency through Tornado Cash. The attacker\’s wallet has be

It is reported that the EOA address 0x537B3 associated with phishing has transferred 3033 ETHs (about 5.6 million dollars) to Tornado Cash according to CertiK monitoring.
The EOA a

On April 11th, it was announced that CAT Labs, a crypto asset forensics and cybersecurity company, has completed a $4.3 million financing, with Castle Island Ventures, Brevan Howar

According to reports, on April 4, 2023, Euler Finance attackers returned 12000000 DAIs and 10580 ETHs to the Euler project team, according to the Beosin EagleEye security risk moni

On April 3rd, it was reported that the Gongshu District Procuratorate of Hangzhou City, Zhejiang Province, recently filed a public prosecution. The court sentenced the defendant Ch

According to reports, data shows that the encryption industry panic and greed index, which measures current market sentiment, has fallen to 59 from the nearly 18 month high of 68 r

It is reported that the South Seoul District Prosecutor’s Office is developing cooperation with overseas institutions to send Do Kwon and five other Terraform employees back to South Korea. All of these individuals were listed in the arrest warrants issued last September. These five individuals include Nicholas Platias, a former research director at Terraform Labs, and the former CEO of Chai Corporation. Chai is a South Korean based payment processing company founded by Terra co founder Daniel Shin or Shin Hyun seung. Interpretation of this information: The South Seoul District…

On March 7, a court in Omsk, Russia, handed down a judgment on a criminal case. Three men from Moscow extorted more than US $1 million worth of cryptocurrency from a man in Siberia. Two of them were convicted of robbery and forgery of documents, the third was convicted of fraud, and all three were sentenced to prison. In addition, the court ordered them to compensate the victims in full. （Bitcoin.com） Interpretation of this information: The news article reports a criminal case in which three men from Moscow were convicted…

On February 25, Platypus tweeted that the French National Police (Police nationale) had arrested and summoned two hackers suspected of attacking the platform, thanks to the assistance of Coin An and Zach XBT, an online data analyst, in tracking their identities. Interpretation of this information: Platypus recently announced that the French National Police have arrested two hackers who were suspected of attacking the platform. The arrest was made possible through the assistance of Coin An and Zach XBT, an online data analyst who helped track their identities. The arrests showcase…

According to reports, Avraham Eisenberg, an attacker of Mango Markets, said that he should not be required to repay more controversial funds, and that he had returned $67 million of the $114 million worth of tokens obtained in the transaction. Mango Labs asked the Manhattan Federal Court to order Eisenberg to repay the remaining amount, and said that its settlement with Eisenberg should be annulled because it was reached under duress. Interpretation of this information: The article states that Avraham Eisenberg, an attacker of Mango Markets, is refusing to repay…

It is reported that Paidun tweeted that the fraudsters disguised as the official Twitter account of Blur deployed fake Blur and airdrop to Coinbase, Justinsun and Yuga Labs, trying to induce people to believe that this was the official Blur airdrop. Interpretation of this information: According to recent reports, Paidun, the well-known Twitter user, has made some serious allegations against a group of fraudsters. The group is reportedly impersonating the official Twitter account of Blur and deploying fake Blur currency and airdrop to fool users of Coinbase, Justinsun, and Yuga…