Cybercrime | ForkLog

ForkLog 18 04.09.2024

Penpie DeFi Protocol Suffers $27 Million Exploit

On September 3rd, a hacker targeted the DeFi protocol Penpie, extracting digital assets worth over $27.3 million, according to experts from PeckShield. The loss is >$27M if we take into account the stolen YT tokens and possibly loss from other chain. https://t.co/5bdhjf2WIH — PeckShield Inc. (@peckshield) September 3, 2024 “The root cause was the introduction […]

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ForkLog 10 03.09.2024

WazirX Hacker Transfers $6.5 Million in ETH to Tornado Cash

The perpetrator behind the breach of the Indian cryptocurrency exchange WazirX has transferred 2600 ETH ($6.5 million) to the mixer Tornado Cash to launder the funds. This was noted by analysts at PeckShield. #PeckShieldAlert #WazirX Exploiter -labeled address has transferred 2600.1 $ETH (worth ~$6.5M) to #Tornadocash within the last 9 hoursOn July 18, India’s #CEX […]

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ForkLog 11 01.09.2024

August Hacks Exceed $313 Million, Reports PeckShield

Hackers pilfered digital assets worth $313.86 million in over 10 attacks during August, according to a report by PeckShield. #PeckShieldAlert August 2024 witnessed 10+ hacks in the crypto space, resulting in ~$313.86 million in losses. The 2 largest hacks, both involving unauthorized transfers (#Phishing), accounted for 93.5% of the total stolen funds, amounting to $293.4 […]

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ForkLog 21 01.09.2024

Chainalysis: Shift from Ponzi Schemes to ‘Pig Butchering’ in Crypto Crime

Cryptocurrency criminals have shifted their focus from complex Ponzi schemes to more targeted scams, such as ‘pig butchering’. This is according to a report by Chainalysis, as reported by The Block. ‘Pig butchering’ involves luring victims into purchasing supposedly promising digital assets. The perpetrator gains trust through social engineering and then steals the investor’s funds. […]

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ForkLog 34 29.08.2024

Crypto Industry Faces Over $1.2 Billion Loss from Hacks and Fraud in 2024

Since the beginning of 2024, the crypto industry has suffered losses exceeding $1.2 billion due to hacks and fraud across 154 incidents. This figure surpasses last year’s eight-month total by 15.5%, according to experts at Immunefi. They noted that this increase occurred despite a 95% reduction in losses in August, amounting to only $15.1 million […]

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ForkLog 17 29.08.2024

Inferno Drainer Resumes Activity Amid Bull Market

The number of malicious dapps using the Inferno Drainer service to steal cryptocurrencies has tripled over six months, reaching 40,000. This is reported by Cointelegraph, citing statistics from Blockaid. Data: Blockaid. In November 2023, the team behind the crypto drainer announced the tool’s closure, yet it has become active again this year. “At the beginning […]

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ForkLog 44 26.08.2024

Discord Channels of Avalanche and ZKsync Compromised to Promote Scams

The Discord servers of the Avalanche blockchain and the ZKsync layer-two network have fallen victim to malicious attacks. SECURITY ALERT: The official Avalanche Discord has been compromised. Please do not interact with any accounts or click any links until further notice. — Avalanche ? (@avax) August 25, 2024 On August 25, the Avalanche team reported […]

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ForkLog 15 25.08.2024

Tether Aids Law Enforcement in Recovering $108 Million in USDT Since 2014

Tether has assisted 145 law enforcement agencies across 40 jurisdictions in recovering over $108.8 million in USDT since its inception in 2014. This was reported in the stablecoin issuer’s blog. “Tether’s proactive approach to assisting law enforcement underscores its commitment to transparency and accountability in the crypto industry,” the company stated. According to the announcement, […]

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ForkLog 26 24.08.2024

Telegram Wallet Users Fall Victim to Phishing Scam

Approximately 10 users transferred funds to compromised addresses listed in a phishing message from the official Telegram Wallet channel. This was reported by the service’s support team. “Last night, several thousand users received a phishing message from the official Wallet support channel. Unfortunately, a vulnerability was found in the integration of an external service used […]

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ForkLog 31 22.08.2024

Report: 77% of Hacked Cryptocurrencies Fail to Recover in Value

Most hacked cryptocurrencies struggle to regain their value post-exploit, according to a report by Immunefi, as reported by Cointelegraph. Over 77.8% of projects attacked by hackers experienced a sustained negative impact on the price of their native coins for six months following the incident. Moreover, 51.1% of such tokens lost more than 50% of their […]

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ForkLog 32 21.08.2024

MakerDAO User Loses $55 Million in Phishing Attack

An unidentified user lost $55.47 million in DAI stablecoin on the DeFi platform MakerDAO due to a phishing attack, as noted by Lookonchain. A whale lost 55.47M $DAI in a phishing attack! How did it happen?? The whale carelessly signed an unknown transaction 13 hours ago, setting the owner of his 55.47M $DAI in Maker […]

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ForkLog 17 20.08.2024

Bull Checker Extension Pilfers Meme Tokens from Users

The Jupiter team has uncovered a malicious Chrome extension, Bull Checker, aimed at stealing assets on the Solana network. Identification Of Malicious ExtensionOver the last week, we received reports that a small number of users using Solana DeFi got drained. After extensive investigation, we have identified a malicious Chrome extension called “Bull Checker” that had […]

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