Cybercrime | ForkLog

ForkLog 21 04.12.2023

KyberSwap promises grants to victims of $48.8 million hack

The KyberSwap decentralized exchange team will offer grants from the project's treasury to users affected by the November hack worth $48.8 million.

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ForkLog 13 04.12.2023

Report: North Korean hackers stole $3 billion in cryptocurrency over six years

Since 2017, North Korean hackers have stolen an estimated $3 billion in digital assets, with $1.7 billion attributed to the most recent year. Analysts at Recorded Future estimate.

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ForkLog 19 01.12.2023

BitOK: November’s three biggest hacks hit platforms linked to Justin Sun

In November, the greatest losses from cyber incidents were on platforms linked to Tron co-founder Justin Sun.

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ForkLog 20 30.11.2023

Hacker behind KyberSwap breach demands full control over the project

The hacker behind the decentralized exchange KyberSwap demanded the transfer of all project assets and documents, including equity and tokens.

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ForkLog 19 30.11.2023

Bitcoin mixer Sinbad.io sanctioned by the United States after server seizures

On November 29, OFAC added the cryptocurrency-mixing service Sinbad.io to the sanctions list for laundering assets of the North Korean Lazarus group.

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ForkLog 7 28.11.2023

Hackers linked to more than $82 million illicit proceeds uncovered in Ukraine

Ukraine's Cyber Police uncovered a hacker group that attacked the servers of leading global companies since 2018, causing more than $82 million in damages.

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ForkLog 23 27.11.2023

Man who paid a record $3.1m in Bitcoin fees says he was hacked.

The user going by the handle 83_5BTC, from the address from which a record $3.1m fee was paid on November 23, says he has fallen victim to a hacker.

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ForkLog 17 27.11.2023

Inferno Drainer phishing service announces closure

On 26 November, the team behind the Inferno Drainer service, which offered fraudulent services to steal cryptocurrency, announced its closure.

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ForkLog 8 27.11.2023

HTX resumes bitcoin deposits and withdrawals

The HTX cryptocurrency exchange has partially resumed deposits and withdrawals — as of November 26, the functions are available for Bitcoin, ETH, TRX and USDT.

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ForkLog 15 24.11.2023

Ukraine’s cyberpolice opened more than 1,500 cryptocurrency-related cases in a year

In 2023, Ukrainian law enforcement authorities received more than 1,500 reports related to crimes in the cryptocurrency sector.

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ForkLog 13 24.11.2023

KyberSwap offers hacker a 90% payout to return most of the funds

The KyberSwap DAO asked the hacker to return most of the funds in exchange for a reward.

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ForkLog 13 23.11.2023

Hacker drains KyberSwap Elastic Pools of about $47 million

Representatives of the decentralized exchange KyberSwap reported a breach of the Elastic Pools liquidity pool, through which the hacker withdrew about $47 million.

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