« Reports in 2019 »

183 reports

2019-04-09 • Peck Shield

PeckShield assessed that CoinBene was hacked despite the exchange's denial, citing asset movements that matched exchange theft patterns. Its DATAR tracking found many token types and high value assets leaving CoinBene wallets for competing exchanges in a …

#CoinBene
2019-03-30 • Bithumb

Bithumb said its abnormal-transaction monitoring detected an unauthorized withdrawal of company-owned cryptocurrency at about 22:15 on March 29, 2019. The exchange assessed the incident as insider embezzlement rather than an external hack, moved all crypt…

#Suspicious #Bithumb4
2019-03-20 • spuz

The source analyzes APT38’s DYEPACK framework and describes North Korean financially motivated operations against banks, including TP Bank, Bangladesh Bank, and Far Eastern International Bank. It says APT38 performs reconnaissance, spear phishing, and exp…

#APT38 #SWIFT #DYEPACK