CryptoCurrency
Dark Partners cybercrime gang fuels large-scale crypto heists
A sprawling network of fake AI, VPN, and crypto software download sites is being used by the “Dark Partner” threat actors to conduct a crypto theft attacks worldwide. Masquerading as popular apps, these cloned sites deliver the Poseiden (macOS) and Lumma (Windows) infostealers and malware loaders like Payday. This malware is used to steal cryptocurrency […]
Hacker steals $223 million in Cetus Protocol cryptocurrency heist
The decentralized exchange Cetus Protocol announced that hackers have stolen $223 million in cryptocurrency and is offering a deal to stop all legal action if the funds are returned. The project also announced a $5 million bounty to anyone providing relevant information leading to the identification and arrest of the attacker. Cetus Protocol is a […]
Hackers use fake Ledger apps to steal Mac users’ seed phrases
Cybercriminal campaigns are using fake Ledger apps to target macOS users and their digital assets by deploying malware that attempts to steal seed phrases that protect access to digital cryptocurrency wallets. Ledger is a popular hardware-based wallet designed to store cryptocurrency offline (cold storage) and in a secure manner. A seed or recovery phrase is a set […]
Israel arrests new suspect behind Nomad Bridge $190M crypto hack
An American-Israeli national named Osei Morrell has been arrested in Israel for his alleged involvement in exploiting the Nomad bridge smart-contract in August 2022 that allowed hackers to siphon $190 million. Blockchain intelligence platform TRM Labs supplied key information to international law enforcement authorities, leading to the identification of Morrell, who is believed to have played a central role […]
US charges 12 more suspects linked to $230 million crypto theft
Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in cryptocurrency and laundering the funds using crypto exchanges and mixing services. Two other suspects linked to this conspiracy, 20-year-old Malone Lam (aka “Greavys,” “Anne Hathaway,” and “$$$”) and 21-year-old Jeandiel Serrano (aka “Box,” “VersaceGod,” […]
Germany takes down eXch cryptocurrency exchange, seizes servers
The Federal police in Germany (BKA) seized the server infrastructure and shut down the ‘eXch’ cryptocurrency exchange platform for alleged money laundering cybercrime proceeds. During the law enforcement operation, the authorities also seized eight terabytes of data and cryptocurrency (Bitcoin, Ether, Litecoin, and Dash) worth approximately $38,000,000, making this the third largest seizure of digital assets […]
Malicious PyPI packages abuse Gmail, websockets to hijack systems
Seven malicious PyPi packages were found using Gmail’s SMTP servers and WebSockets for data exfiltration and remote command execution. The packages were discovered by Socket’s threat research team, who reported their findings to the PyPI, resulting in the removal of the packages. However, some of these packages were on PyPI for over four years, and based […]
Grinex exchange suspected rebrand of sanctioned Garantex crypto firm
A new cryptocurrency exchange named Grinex is believed to be a rebrand of Garantex, a Russian cryptocurrency exchange whose domains were seized by the U.S. authorities and an admin arrested. According to a new report by blockchain intelligence firm TRM Labs, Grinex shows strong ties to Garantex’s previous operations but has not determined if it’s […]
Hackers abuse Zoom remote control feature for crypto-theft attacks
A hacking group dubbed ‘Elusive Comet’ targets cryptocurrency users in social engineering attacks that exploit Zoom’s remote control feature to trick users into granting them access to their machines. Zoom’s remote control feature allows meeting participants to take control of another participant’s computer. According to cybersecurity firm Trail of Bits, which encountered this social engineering campaign, […]
Ripple’s recommended XRP library xrpl.js hacked to steal wallets
The recommended Ripple cryptocurrency NPM JavaScript library named “xrpl.js” was compromised to steal XRP wallet seeds and private keys and transfer them to an attacker-controlled server, allowing threat actors to steal all the funds stored in the wallets. Malicious code was added to versions 2.14.2, 4.2.1, 4.2.2, 4.2.3, and 4.2.4 of the xrpl NPM package […]
