« Reports in 2024 »

657 reports

2024-06-03 • Plainbit

The Alphapo and CoinsPaid hot-wallet intrusion report tracks stolen cryptocurrency laundering through cross-chain bridges, token swaps, and mixing services such as Sinbad. The analysis notes that the movement of funds resembled previously observed Lazarus…

#Alphapo #CoinsPaid
2024-05-31 • Rekt

DMM Bitcoin reported that 4,502.9 BTC, worth more than $304 million, was illegally leaked from its wallet around 1:30 p.m. JST. The exchange halted spot buy orders, leveraged position openings, and new account screenings while stating that customer BTC de…

#Cryptocurrency #DMM