Cybercrime | ForkLog

ForkLog 12 31.03.2023

Can ‘Dirty’ Crypto Escape AML Scrutiny? A Look at HAPI Labs

ForkLog, together with the team behind the decentralized security protocol HAPI Labs, examines how 'dirty' cryptocurrency becomes 'white' and how AML services should label it going forward.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 21 30.03.2023

Hackers stole bitcoins in 52 countries via a fake Tor browser

Malicious actors are distributing the CryptoClipper trojan disguised as the Tor browser on third-party websites.

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ForkLog 26 28.03.2023

Euler Finance hacker returns over 23,214 ETH and $10m in DAI

On March 28, the hacker behind the DeFi protocol Euler Finance attack returned to the project 23,214 ETH worth about $39.8 million and $10.7 million in DAI stablecoins.

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ForkLog 23 26.03.2023

Hacker behind Euler Finance breach returns more than $100 million in Ethereum

The hacker behind the DeFi protocol Euler Finance returned to the project over 58,700 ETH (over $103 million at the time of writing). The EUL token price rose 23%.

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ForkLog 17 24.03.2023

Hackers steal $500,000 from Arbitrum users through vanity-address spoofing

Unknown attackers during the Arbitrum airdrop that began yesterday siphoned $500,000 by forging vanity addresses of legitimate token recipients.

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ForkLog 16 22.03.2023

Ukraine launches platform to detect crypto wallets linked to crime.

The HAPI Labs team introduced a beta version of the Scamfari OSINT platform to collect information on cryptocurrency wallets linked to fraud and other crimes.

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ForkLog 15 21.03.2023

Clippers can read seed phrases from screenshots

Experts at ESET Research have detected Trojanized versions of Telegram and WhatsApp for Android and Windows designed to steal cryptocurrencies.

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ForkLog 10 17.03.2023

Euler Finance hacker wallet sent 100 ETH to Lazarus Group address

The Euler Finance DeFi protocol hacker wallet sent 100 ETH to the Lazarus Group address linked to the Ronin network attack in March 2022. Lookonchain experts reported.

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ForkLog 18 15.03.2023

U.S. and German authorities seize ChipMixer cryptocurrency-mixer servers

German and U.S. authorities, with support from Belgium, Poland and Switzerland, shut down ChipMixer infrastructure.

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ForkLog 18 13.03.2023

PeopleDAO loses $120,000 in Ethereum via Google Sheets exploit

The PeopleDAO community was hacked. The loss amounted to 76.5 ETH ($120,000).

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ForkLog 13 10.03.2023

Binance held trainings for Ukraine’s Security Service and cyber police

The cryptocurrency exchange Binance organised trainings for Ukraine's law enforcement and regulatory authorities, including the cyber police, the SBU, and ARMA.

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ForkLog 14 07.03.2023

In Russia, scammers announce the start of investments in a ‘state cryptocurrency’

Unknown criminals organized an email campaign in Russia announcing the launch of a 'state cryptocurrency'.

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