lazarusholic

Everyday is lazarus.dayβ

#Cryptocurrency

Sector

Incidents

2024-09
BingX
Singapore
#Cryptocurrency #FinancialGain
2024-09
DeltaPrime
Virgin Islands, British
#Cryptocurrency #FinancialGain
2024-09
Indodax#2
Indonesia
#Cryptocurrency #FinancialGain
2024-08
Nexera
Netherlands
#FinancialGain #Cryptocurrency
2024-07
WazirX
India
#FinancialGain #Cryptocurrency
2024-06
CoinStats
Armenia
#FinancialGain #Cryptocurrency
2024-06
UwU Lend
Unknown
#FinancialGain #Cryptocurrency
2024-05
DMM
Japan
#FinancialGain #Cryptocurrency
2024-05
AlexLab
Singapore
#FinancialGain #Cryptocurrency
2024-03
Munchables
United States
#FinancialGain #Cryptocurrency #Suspicious
2024-01
Concentric.Fi
Unknown
#FinancialGain #Cryptocurrency
2023-12
Orbit Bridge
Korea, Republic of
#FinancialGain #Cryptocurrency
2023-12
OKX DEX
Seychelles
#FinancialGain #Cryptocurrency
2023-11
HECO Bridge
Singapore
#FinancialGain #Cryptocurrency
2023-11
HTX
Seychelles
#FinancialGain #Cryptocurrency
2023-11
UnoRe DAO
Estonia
#FinancialGain #Cryptocurrency
2023-11
Poloniex
United States
#FinancialGain #Cryptocurrency
2023-10
Maverick Founder
Singapore
#FinancialGain #Cryptocurrency
2023-10
Fantom Foundation
Cayman Islands
#FinancialGain #Cryptocurrency
2023-09
Mixin Network
Hong Kong
#FinancialGain #Cryptocurrency
2023-09
CoinEx
United States
#FinancialGain #Cryptocurrency
2023-08
Coinshfit
United States
#FinancialGain #Cryptocurrency
2023-08
Steadefi
Virgin Islands, British
#FinancialGain #Cryptocurrency
2023-07
Alphapo
Saint Vincent and the Grenadines
#FinancialGain #Cryptocurrency
2023-07
CoinsPaid
Estonia
#FinancialGain #Cryptocurrency
2023-06
Atomic Wallet
Estonia
#FinancialGain #Cryptocurrency
2023-04
Merlin DEX
United Kingdom
#FinancialGain #Cryptocurrency
2023-04
Terraport Finance
United Kingdom, Korea, Republic of
#FinancialGain #Cryptocurrency
2022-10
Algorand
Singapore
#FinancialGain #Cryptocurrency
2022-09
Gera Coin
United States
#FinancialGain #Cryptocurrency
2022-08
Nomad Bridge
United States
#FinancialGain #Cryptocurrency
2022-06
Harmony Bridge
United States
#FinancialGain #Cryptocurrency
2022-03
Axie Infinity
Viet Nam
#FinancialGain #Cryptocurrency
2022-03
DeFiance Capital
Singapore
#FinancialGain #Cryptocurrency
2022-01
Qubit Finance
United Kingdom
#FinancialGain #Cryptocurrency
2021-11
bZx
United States
#FinancialGain #Cryptocurrency
2021-10
MGNR
United States
#FinancialGain #Cryptocurrency
2021-08
Liquid
Japan
#FinancialGain #Cryptocurrency
2021-07
Bondly Finance
United States
#FinancialGain #Cryptocurrency
2021-06
Fetch.ai
United Kingdom
#FinancialGain #Cryptocurrency
2021-05
FinNexus
Virgin Islands, British
#FinancialGain #Cryptocurrency
2021-04
EasyFi
India
#FinancialGain #Cryptocurrency
2020-11
Nexus Mutual
United Kingdom
#FinancialGain #Cryptocurrency
2020-10
CoinMetro
Estonia
#FinancialGain #Cryptocurrency
2020-09
KuCoin
Singapore
#FinancialGain #Cryptocurrency
2020-09
Unibright
Germany
#FinancialGain #Cryptocurrency
2020-09
Eterbase
Slovakia
#Cryptocurrency #FinancialGain
2020-08
CoinBerry
Canada
#FinancialGain #Cryptocurrency
2020-08
HDAC
Korea, Republic of
#FinancialGain #Cryptocurrency
2020-08
New York Financial Services Company
United States
#FinancialGain #Cryptocurrency
2019-11
Upbit
Korea, Republic of
#FinancialGain #Cryptocurrency
2019-09
AlgoCapital
United Kingdom
#FinancialGain #Cryptocurrency
2019-07
Bitpoint
Japan
#FinancialGain #Cryptocurrency
2019-07
CoinTiger
Singapore
#FinancialGain #Cryptocurrency
2019-03
Bithumb#4
Korea, Republic of
#FinancialGain #Cryptocurrency #Suspicious
2019-03
BiKi
Singapore
#FinancialGain #Cryptocurrency
2019-03
CoinBene
Japan
#FinancialGain #Cryptocurrency
2019-03
DragonEx
Singapore
#FinancialGain #Cryptocurrency
2019-01
Cryptopia
New Zealand
#FinancialGain #Cryptocurrency
2018-10
Trade.io
Switzerland
#FinancialGain #Cryptocurrency
2018-09
Indodax
Indonesia
#FinancialGain #Cryptocurrency
2018-09
WaveString
Korea, Republic of
#Cryptocurrency #SupplyChain
2018-09
Zaif
Japan
#FinancialGain #Cryptocurrency
2018-07
Bancor
Switzerland
#FinancialGain #Cryptocurrency
2018-06
Bithumb#3
Korea, Republic of
#FinancialGain #Cryptocurrency
2018-06
Coinrail
Korea, Republic of
#FinancialGain #Cryptocurrency
2018-05
Taylor
Estonia
#FinancialGain #Cryptocurrency
2018-04
Gate.io
Cayman Islands
#FinancialGain #Cryptocurrency
2018-04
CoinSecure
India
#FinancialGain #Cryptocurrency
2018-03
Cypherium
United States
#FinancialGain #Cryptocurrency
2018-01
Coincheck
Japan
#FinancialGain #Cryptocurrency
2017-12
Youbit
Korea, Republic of
#FinancialGain #Cryptocurrency
2017-12
NiceHash
Slovenia
#FinancialGain #Cryptocurrency
2017-10
Marine Chain
Singapore
#FinancialGain #Cryptocurrency
2017-10
Central American Online Casino
Unknown
#FinancialGain #Cryptocurrency
2017-09
Coinis
Korea, Republic of
#FinancialGain #Cryptocurrency
2017-06
Bithumb#2
Korea, Republic of
#FinancialGain #Cryptocurrency #DataBreach
2017-04
Yapizon
Korea, Republic of
#FinancialGain #Cryptocurrency
2017-02
Bithumb#1
Korea, Republic of
#FinancialGain #Cryptocurrency

Reports

2024-10-02
CoinDesk
How North Korea Infiltrated the Crypto Industry
#Cryptocurrency #ITWorker
2024-09-20
Rekt
BingX
#BingX #Cryptocurrency
2024-09-16
CoinDesk
Crypto Broker DeltaPrime Drained of Over $6M Amid Apparent Private Key Leak
#Cryptocurrency #DeltaPrime #News
2024-09-16
Rekt
DeltaPrime
#Cryptocurrency #DeltaPrime
2024-09-11
Rekt
Indodax
#Cryptocurrency #Indodax2
2024-09-03
Mandiant
DeFied Expectations — Examining Web3 Heists
#CovertCatch #RustBucket #Cryptocurrency
2024-09-03
USFBI
North Korea Aggressively Targeting Crypto Industry with Well-Disguised Social Engineering Attacks
#News #Cryptocurrency
2024-08-26
Blackwater
WazirX Cyber Heist
#Cryptocurrency #WazirX
2024-08-15
Chainalysis
2024 Crypto Crime Mid-Year Update Part 1: Cybercrime Climbs
#Trend #Cryptocurrency
2024-08-15
ZachXBT
Recently a team reached out to me for assistance after $1.3M was stolen
#Cryptocurrency #ITWorker
2024-08-02
TruthLabs
A showing @WazirX: India Ka Bitcoin Exchange's own misleading actions and security lapses
#WazirX #Cryptocurrency
2024-07-27
MuditGupta
WazirX hacked but Liminal is to blame?
#WazirX #Cryptocurrency
2024-07-19
Liminal
Update on WazirX Incident
#Cryptocurrency #WazirX
2024-07-18
Rekt
WazirX
#WazirX #Cryptocurrency
2024-07-18
Elliptic
$235 million lost by WazirX in North Korea-linked breach
#WazirX #Cryptocurrency
2024-07-18
ZachXBT
So I began tracing the $230M+ WazirX hack
#WazirX #Cryptocurrency
2024-07-18
MuditGupta
WazirX hacked for over $230m USD (2,000 cr INR)
#WazirX #Cryptocurrency
2024-07-14
ZachXBT
So far in July 2024 more than $35M from the $305M DMM Bitcoin hack has been laundered to the online marketplace Huione Guarantee
#DMM #Cryptocurrency #Lazarus
2024-07-09
Tay
Crypto folks (hopefully) already know that Lazarus is one of the most prevalent threat actors targeting this industry
#Trend #Cryptocurrency
2024-07-02
Slowmist
2024 Mid-year Blockchain Security and AML Annual Report
#Trend #Cryptocurrency
2024-06-28
CryptoEvgen
The hack of Bitcoin DMM is associated with hackers from the DPRK
#DMM #Cryptocurrency
2024-06-27
Hauri
구직자의 가상화폐를 노리는 Lazarus 그룹
#Cryptocurrency #Lazarus
2024-05-31
Elliptic
DMM Bitcoin loses $308 million in "unauthorized leak"
#DMM #Cryptocurrency
2024-05-31
Rekt
DMM Bitcoin
#Cryptocurrency #DMM
2024-05-14
Chainalysis
North Korea's Crypto Heists: Jessica Peck, Chris Wong - Ep. 109
#Cryptocurrency #Podcast
2024-05-08
USCOURTS
UNITED STATES OF AMERICA v. 280 VIRTUAL CURRENCY ACCOUNTS
#Cryptocurrency #Forfeiture
2024-04-29
ZachXBT
How Lazarus Group laundered $200M from 25 hacks
#Cryptocurrency #Coinshfit #Steadefi #bZx #CoinMetro #Bondly #MGNR #EasyFi #FinNexus #NexusMutual #CoinBerry #Unibright #MaverickFounder #GeraCoin #Darshan #PolyPlay #Algorand
2024-04-26
Elliptic
Tracking illicit actors through bridges, DEXs, and swaps
#Cryptocurrency #MoneyLaundering
2024-04-16
Slowmist
United Nations Security Council References SlowMist’s Expert Analysis in Recent Report
#Cryptocurrency #Trend
2024-03-05
USJustice
USA v. 113 VIRTUAL CURRENCY ACCOUNTS
#Cryptocurrency #Forfeiture
2024-03-05
Intel471
Cybercrime Exposed Podcast: Crypto Heist
#Cryptocurrency #Podcast
2024-02-28
Group-IB
Group-IB reveals Hi-Tech Crime Trends 23/24: surge in ransomware against backdrop of growing AI, macOS threats
#Trend #Cryptocurrency
2024-01-24
Chainalysis
Stolen Crypto Falls in 2023, but Hacking Remains a Threat
#Trend #Cryptocurrency #AtomicWallet
2024-01-10
Slowmist
Comprehensive Report on North Korean Hackers, Phishing Groups, and Money Laundering in 2023
#Cryptocurrency #MoneyLaundering
2024-01-05
Trmlabs
North Korean Hackers Stole $600 Million in Crypto in 2023
#Cryptocurrency #OrbitBridge
2024-01-04
Slowmist
Blockchain Security and AML Annual Report 2023
#Stake #Cryptocurrency #AtomicWallet #Alphapo #CoinsPaid #CoinEx #Poloniex #Harmony
2023-12-28
0xlino
A Knowledgebase About Crypto Rekts
#Cryptocurrency
2023-12-06
Slowmist
Analysis of North Korean Hackers’ Targeted Phishing Scams on Telegram
#Cryptocurrency #Telegram
2023-11-30
Chainalysis
U.S. Sanctions Crypto Mixer Sinbad.io for Role in North Korean Laundering Activities
#Sanctions #Cryptocurrency
2023-11-30
RecordedFuture
Crypto Country: North Korea’s Targeting of Cryptocurrency
#CoinsPaid #Cryptocurrency #AtomicWallet #Alphapo #Nomad
2023-11-29
USTreasury
Treasury Sanctions Mixer Used by the DPRK to Launder Stolen Virtual Currency
#Sanctions #News #Cryptocurrency
2023-11-22
Rekt
HECO Bridge, HTX
#HECO #HTX #Cryptocurrency
2023-11-21
KRNPA
북 해킹조직의 정부기관·언론사 등 사칭 전자우편 주의
#News #Cryptocurrency
2023-11-10
Rekt
Poloniex
#Poloniex #Cryptocurrency
2023-11-06
Coinmonks
Protecting Yourself from LinkedIn Scams: How to Stay Safe in the Web3 Era
#Cryptocurrency
2023-10-26
Microsoft
State-Sponsored Financially Motivated Attacks
#CitrineSleet #Cryptocurrency #Slides #3CXDesktopApp
2023-10-13
SharkTeam
Uncover North Korean APT Group Lazarus Group — Attack Techniques and Money Laundering…
#Cryptocurrency #AtomicWallet
2023-10-05
Elliptic
Record $7 billion in crypto laundered through cross-chain services
#Cryptocurrency #Harmony
2023-09-27
Merklescience
Mixin Flow of Funds Analysis
#Cryptocurrency #Mixin
2023-09-26
Elliptic
Mixin Network hacked for $200 Million
#Cryptocurrency #Mixin
2023-09-25
Rekt
Mixin Network
#Cryptocurrency #Mixin
2023-09-25
MixinKernel
the database of Mixin Network's cloud service provider was attacked
#Cryptocurrency #Mixin
2023-09-15
21.co
Crypto Holdings of Lazarus Group
#Cryptocurrency #Stake #AtomicWallet #Alphapo #CoinsPaid #Harmony #AxieInfinity
2023-09-15
Elliptic
How the Lazarus Group is stepping up crypto hacks and changing its tactics
#Stake #Cryptocurrency #AtomicWallet #Alphapo #CoinsPaid #CoinEx #Harmony
2023-09-15
CoinEx
Latest Progress of the Hacking Attack on Sep 12, 2023 (Updated on Sep 15)
#Cryptocurrency #CoinEx
2023-09-14
Chainalysis
Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
#Cryptocurrency #Harmony
2023-09-13
Rekt
CoinEx
#Cryptocurrency #CoinEx
2023-09-13
CertiK
Lazarus Group's Web3 Rampage
#Stake #AtomicWallet #Alphapo #CoinsPaid #CoinEx #Cryptocurrency
2023-09-13
Cryptoslate
CoinEx over $27M hack loss traced to North Korean hackers
#News #Cryptocurrency #CoinEx
2023-09-13
CoinEx
Urgent Notice: Security Incident on CoinEx - Immediate Actions Underway
#Cryptocurrency #CoinEx #News
2023-09-09
Slowmist
Unveiling the Web3 ‘Stake’ Hack Across Multiple Chains
#Stake #Cryptocurrency
2023-09-08
TRM
FBI confirms that North Korea was behind $41 million Stake.com exploit
#Stake #Cryptocurrency
2023-09-07
USFBI
FBI Identifies Lazarus Group Cyber Actors as Responsible for Theft of $41 Million from Stake.com
#Stake #Cryptocurrency
2023-09-06
Elliptic
Why a comprehensive investigative strategy is crucial to avoid sanctions exposure
#Cryptocurrency #Harmony
2023-09-05
Merklescience
Stake Suffers $38 million Hack
#Stake #Cryptocurrency
2023-09-04
Rekt
Stake
#Stake #Cryptocurrency
2023-08-29
KBS
북한 해커 4조 원 탈취...국정원 '판교팀'이 뜬다
#Youtube #Cryptocurrency
2023-08-23
USTreasury
Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash
#AxieInfinity #Sanctions #Cryptocurrency #Harmony #News
2023-08-22
USFBI
FBI Identifies Cryptocurrency Funds Stolen by DPRK
#AxieInfinity #Cryptocurrency #AtomicWallet #Alphapo #CoinsPaid #Harmony #TraderTraitor #APT38 #News
2023-08-18
TRM
Inside North Korea's Crypto Heists: $200M in Crypto Stolen in 2023; Over $2B in the Last Five Years
#Cryptocurrency #AtomicWallet
2023-08-09
Ahnlab
Distribution of Malware Disguised as Coin and Investment-related Content
#Kimsuky #Cryptocurrency
2023-08-07
CoinsPaid
The CoinsPaid Hack Explained: We Know Exactly How Attackers Stole and Laundered $37M USD
#CoinsPaid #Cryptocurrency #JumpCloud
2023-07-31
Ahnlab
코인 및 투자 관련 내용으로 위장한 악성코드 유포 중
#Kimsuky #Cryptocurrency
2023-07-26
Merklescience
Hack Track: Alphapo Flow of Funds Analysis
#Cryptocurrency #Alphapo
2023-07-26
Rekt
AlphaPo
#Cryptocurrency #Alphapo
2023-07-26
CoinsPaid
CoinsPaid is back to processing after being hit by a hacker attack. Client funds were not affected and are fully available
#CoinsPaid #Cryptocurrency
2023-07-25
Cointelegraph
Alphapo payment provider hack now estimated at over $60M — ZachXBT
#News #Alphapo #Cryptocurrency
2023-07-21
Sakai
북한 에서 만든 대한항공 NFT 피싱 사이트-korean-air(.)org(2023-07-17)
#Phishing #Cryptocurrency
2023-07-21
Sakai
북한 에서 만든 쿠팡 NFT 로 위장 하고 있는 피싱 사이트-coupang(.)cam(2023.7.18)
#Phishing #Cryptocurrency
2023-07-20
Sakai
북한 에서 만든 스타벅스 NFT 피싱 사이트-starbucks-nft(.)marketing(2023.07.18)
#Phishing #Cryptocurrency
2023-07-18
Tay
Web3 / Lazarus / Bluenoroff / DPRK / Etc Hacks
#Cryptocurrency
2023-07-03
Slowmist
2023 Mid-Year Blockchain Security and Anti-Money Laundering Report
#Cryptocurrency #AtomicWallet #Harmony
2023-06-23
SBS
김정은의 '코인을 털어라' 나이지리아 셀럽 체포 이유?
#Trend #Youtube #Cryptocurrency
2023-06-21
TRM
TRM Talks recap: the North Korea threat
#Trend #Cryptocurrency
2023-06-20
Atomicwallet
June 3rd Event Statement
#Cryptocurrency #AtomicWallet
2023-06-16
Rekt
Atomic Wallet
#Cryptocurrency #AtomicWallet
2023-06-13
Elliptic
North Korea-Linked Atomic Wallet Heist Tops $100 Million
#Cryptocurrency #AtomicWallet
2023-06-12
Elliptic
Sanctions Screening & Hops in Crypto Transactions: Ensuring Detection of Sanctions Risks
#Cryptocurrency #Sanctions #Bithumb
2023-06-07
Plainbit
Kimsuky(김수키) 비트코인 주소 추적
#Kimsuky #Cryptocurrency
2023-06-06
Elliptic
North Korea’s Lazarus Group Likely Responsible for $35 million Atomic Crypto Theft
#Cryptocurrency #AtomicWallet
2023-06-05
Elliptic
$35 Million Atomic Wallet Hacker Funnels Crypto to North Korea’s Favored Mixer
#Cryptocurrency #AtomicWallet
2023-06-02
Chainalysis
South Korea’s Ministry of Foreign Affairs Sanctions North Korea Hacking Group Kimsuky, Identifies Related Crypto Addresses
#Kimsuky #Cryptocurrency #Sanctions
2023-05-23
Chainalysis
OFAC and South Korea’s Ministry of Foreign Affairs Sanction Entities Associated with North Korean Hacking and IT Worker Crypto Payment Schemes - Chainalysis
#Sanctions #Cryptocurrency
2023-05-18
Theori
GDAC 거래소 자산 탈취 사고
#Suspicious #Cryptocurrency #GDAC
2023-05-01
BBC
The Lazarus Heist - S2.8 Bitcoin bandits - BBC Sounds
#Cryptocurrency #Podcast
2023-04-26
TRM
North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies
#Cryptocurrency
2023-04-24
Chainalysis
DPRK Facilitators Charged and Sanctioned, Shedding Light on North Korean Crypto Money Laundering Processes
#Sanctions #Cryptocurrency
2023-04-24
BBC
The Lazarus Heist - S2.7 Crypto comrades - BBC Sounds
#Cryptocurrency #Podcast
2023-04-24
USJustice
North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies
#News #Cryptocurrency
2023-04-24
USTreasury
Treasury Targets Actors Facilitating Illicit DPRK Financial Activity in Support of Weapons Programs
#Sanctions #News #Cryptocurrency
2023-04-24
KRMOFA
한·미, 북한 불법 사이버 활동 차단 노력에 박차를 가하다
#Sanctions #News #Cryptocurrency
2023-04-18
Elliptic
Elliptic 10-year Anniversary: the Biggest Crypto Hacks of the Last Decade
#Trend #Cryptocurrency
2023-04-14
CertiK
GDAC Incident Analysis
#Suspicious #Cryptocurrency #GDAC
2023-04-10
Crystalintelligence
Crypto & DeFi Hacks & Scams Report
#Trend #Cryptocurrency
2023-04-10
WEMIX
Foundation’s position on the recent GDAC(Korean Exchange) hack
#Suspicious #Cryptocurrency #GDAC
2023-04-10
GDAC
입출금 서비스 일시중단 및 긴급 서버점검 진행 사유
#Suspicious #Cryptocurrency #GDAC
2023-04-09
CNN
Inside the international sting operation to catch North Korean crypto hackers
#News #Cryptocurrency
2023-04-06
USTreasury
Illicit Finance Risk Assessment of Decentralized Finance
#DeFi #Cryptocurrency
2023-04-05
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(完)
#Cryptocurrency
2023-04-05
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(10)
#Cryptocurrency
2023-04-05
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(9)
#Cryptocurrency
2023-04-05
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(8)
#Cryptocurrency
2023-04-05
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(7)
#Cryptocurrency
2023-04-05
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(6)
#Cryptocurrency
2023-04-05
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(5)
#Cryptocurrency
2023-04-05
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(4)
#Cryptocurrency
2023-04-04
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(3)
#Cryptocurrency
2023-04-04
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(2)
#Cryptocurrency
2023-04-04
Plainbit
北 랜섬웨어 관련 비트코인 주소 트랜잭션 추적(1)
#Cryptocurrency
2023-03-23
Chainalysis
가상자산 해킹 기술 동향 및 피해 사례에 대하여
#Cryptocurrency #Slides
2023-03-22
Breadcrumbs
Lazarus Group Axie Infinity hack address
#Cryptocurrency #AxieInfinity
2023-03-21
YFarmX
Lazarus Group's Sneaky Tactics: Attempts to Steal from Euler Finance Hackers
#News #Cryptocurrency
2023-03-15
Chainalysis
Euler Finance Flash Loan Attack Explained
#Suspicious #Cryptocurrency #EulerFinance
2023-03-15
USJustice
Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions
#Cryptocurrency #Harmony #News #ChipMixer
2023-03-14
USJustice
USA vs MINH QUOC NGUYEN
#Cryptocurrency #Harmony #AxieInfinity #ChipMixer
2023-02-16
Mandiant
Slick Phish & Cartoon Animals
#QUINSTATUS #UNC614 #Cryptocurrency
2023-02-16
Okokrim
Rekordhøgt kryptobeslag i Axie-saka
#Cryptocurrency #News #AxieInfinity
2023-02-14
Chainalysis
The Chainalysis 2023 Crypto Crime Report
#Cryptocurrency
2023-02-13
Elliptic
Has a Sanctioned Bitcoin Mixer Been Resurrected to Aid North Korea’s Lazarus Group?
#Cryptocurrency
2023-02-10
KRMOFA
사이버 공간을 활용한 북한의 불법적 외화벌이 차단
#Cryptocurrency #Sanctions
2023-02-07
Chainalysis
The Chainalysis 2023 Crypto Crime Report Preview (Part 2 of 2)
#Cryptocurrency #Podcast
2023-02-01
Chainalysis
2022 Biggest Year Ever For Crypto Hacking with $3.8 Billion Stolen, Primarily from DeFi Protocols and by North Korea-linked Attackers
#Cryptocurrency
2023-01-31
Elliptic
The Harmony Horizon Bridge Hack: Part 1
#Cryptocurrency #Harmony
2023-01-26
Chainalysis
Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
#Cryptocurrency
2023-01-25
Proofpoint
TA444: The APT Startup Aimed at Acquisition (of Your Funds)
#Cryptocurrency #TA444
2023-01-23
USFBI
FBI Confirms Lazarus Group, APT38 Cyber Actors Responsible for Harmony's Horizon Bridge Currency Theft
#News #Cryptocurrency #APT38 #TraderTraitor #Harmony
2023-01-18
ZachXBT
Harmony Hacker withdraws 1225 BTC from Huobi
#Cryptocurrency #Harmony
2023-01-17
Chainalysis
The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2)
#Cryptocurrency #Podcast
2023-01-16
ZachXBT
Lazarus Group moved 41,000 ETH from the Harmony Bridge hack
#Cryptocurrency
2023-01-11
Qihoo360
疑似APT-C-26（Lazarus）组织通过加密货币钱包推广信息进行攻击活动分析
#Cryptocurrency #APT-C-26
2023-01-09
Chainalysis
How 2022’s Biggest Cryptocurrency Sanctions Designations Affected Crypto Crime
#Cryptocurrency
2023-01-08
Slowmist
2022 Blockchain Security and AML Analysis Annual Report
#Cryptocurrency
2022-12-24
Slowmist
SlowMist: Investigation of North Korean APT’s Large-Scale Phishing Attack on NFT Users
#Cryptocurrency
2022-12-06
Microsoft
DEV-0139 launches targeted attacks against the cryptocurrency industry
#Cryptocurrency #DEV-0139 #AppleJeus #Wolfic #CitrineSleet
2022-12-05
Malwarebytes
Lazarus group uses fake cryptocurrency apps to plant AppleJeus malware
#Cryptocurrency #APT38 #AppleJeus
2022-12-01
Volexity
Buyer Beware: Fake Cryptocurrency Applications Serving as Front for AppleJeus Malware
#Cryptocurrency #AppleJeus
2022-11-25
INSS
북한의 암호화폐 공격과 미국의 대응
#Cryptocurrency
2022-10-21
Merklescience
Tornado Cash sanctions
#Sanctions #Cryptocurrency
2022-10-14
JPNPA
北朝鮮当局の下部組織とされるラザルスと呼称されるサイバー攻撃グループによる暗号資産関係事業者等を標的としたサイバー攻撃について（注意喚起）【令和４年10月14日更新】
#Trend #Cryptocurrency
2022-09-28
ESTSecurity
암호화폐 기업 제휴 이슈로 가장한 코니(Konni) 해킹 위협 주의!
#Cryptocurrency #Konni
2022-09-26
SentinelOne
Lazarus ‘Operation In(ter)ception’ Targets macOS Users Dreaming of Jobs in Crypto
#Cryptocurrency #Inception #macOS
2022-09-08
Chainalysis
$30 Million Seized: How the Cryptocurrency Community Is Making It Difficult for North Korean Hackers To Profit
#Cryptocurrency #AxieInfinity
2022-08-20
Slowmist
Report on the Ronin Network Exploit and AML Analysis of Stolen Funds
#AxieInfinity #Cryptocurrency
2022-08-16
Chainalysis
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions
#Cryptocurrency #Trend
2022-08-16
Slowmist
2022 Mid-Year Blockchain Security and AML Analysis Report
#Cryptocurrency #Trend
2022-08-08
USTreasury
U.S. Treasury Sanctions Notorious Virtual Currency Mixer Tornado Cash
#Cryptocurrency #Sanctions #Lazarus
2022-08-08
Bleepingcomputer
deBridge Finance crypto platform targeted by Lazarus hackers
#Cryptocurrency #News #deBridge
2022-08-06
Nomad
Nomad Bridge Hack: Root Cause Analysis
#Nomad #Cryptocurrency
2022-08-05
Nomad
Nomad Bridge Hack Bounty and FAQs
#Nomad #Cryptocurrency
2022-08-04
HarmonyOne
Summary of the Harmony Horizon Bridge Incident
#Cryptocurrency #Harmony
2022-08-02
Rekt
Nomad Bridge
#Nomad #Cryptocurrency
2022-07-26
Coincub
Never say die: The Lazarus Group renews attacks on Web3
#Cryptocurrency
2022-07-25
ESTSecurity
외화벌이를 목적으로 하는 北 배후의 써미츠 NFT 보상 사칭 해킹 주의!
#Cryptocurrency
2022-07-14
Merklescience
Hack Track: Analysis of Harmony's Horizon Bridge Exploit
#Cryptocurrency #Harmony
2022-07-14
HarmonyOne
Harmony’s Horizon Bridge Hack
#Cryptocurrency #Harmony
2022-07-07
Hackernoon
Harmony's Horizon Bridge Attack: How $100M was Siphoned Off By a Hacker
#Cryptocurrency #Harmony
2022-06-30
Elliptic
The $100 Million Horizon Hack: Following the Trail Through Tornado Cash to North Korea
#Cryptocurrency #Harmony
2022-06-29
Coincub
2022 Crypto crime annual report: North Korea heads up the world’s top five crypto crime locations
#Cryptocurrency
2022-06-24
CertiK
Harmony Incident Analysis
#Cryptocurrency #Harmony
2022-06-24
Rekt
Harmony Bridge
#Cryptocurrency #Harmony
2022-06-06
Reuters
How Binance became a hub for hackers, fraudsters and drug sellers
#Cryptocurrency #Eterbase #News
2022-05-31
Binance
Crypto and Money Laundering: An Inconvenient Truth
#AxieInfinity #Cryptocurrency #Eterbase
2022-05-12
Elliptic
Money Laundering Through DEXs and Mixers
#DeFi #Cryptocurrency
2022-05-06
Elliptic
OFAC Sanctions Virtual Asset Mixer to Combat Lazarus Group
#Cryptocurrency #Sanctions
2022-05-06
USTreasury
U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats
#News #Cryptocurrency #Sanctions
2022-04-27
Slowmist
MistTrack Analysis of the $90 Million Stolen from Liquid Exchange
#Liquid #Cryptocurrency
2022-04-27
Slowmist
Ronin Exploit, Largest Crypto Hack to Date
#AxieInfinity #Cryptocurrency
2022-04-27
TribalSec
Back to Building: Ronin Security Breach Postmortem
#Cryptocurrency #AxieInfinity
2022-04-22
Elliptic
Further Sanctions Against North Korea’s Lazarus Group
#Sanctions #Cryptocurrency
2022-04-21
Merklescience
The FBI, CISA, and the U.S. Department of Treasury Release a Joint Alert on Crypto-Centric North Korean Cyberattacks
#Sanctions #Cryptocurrency
2022-04-19
Rekt
Big Phish
#Cryptocurrency #BlueNoroff #DeFiance #NexusMutual
2022-04-19
Qihoo360
隐藏在投资推介书中的淘金者-APT-C-26（Lazarus）攻击活动分析报告
#Cryptocurrency #CVE-2017-0199 #APT-C-26
2022-04-18
USCISA
TraderTraitor: North Korean State-Sponsored APT Targets Blockchain Companies
#Cryptocurrency #TraderTraitor
2022-04-14
USFBI
FBI Statement on Attribution of Malicious Cyber Activity Posed by the Democratic People's Republic of Korea
#News #Cryptocurrency #AxieInfinity
2022-04-14
Elliptic
North Korea’s Lazarus Group Identified as Exploiters Behind $540 Million Ronin Bridge Heist
#Cryptocurrency #AxieInfinity
2022-04-12
USJustice
United States Citizen Who Conspired To Assist North Korea In Evading Sanctions Is Sentenced To More Than 5 Years And Fined $100,000
#News #Cryptocurrency
2022-04-12
Stealien
Ronin Bridge 취약점 분석
#Cryptocurrency #AxieInfinity
2022-03-31
Merklescience
Hack Track: Analysis of Ronin Network Exploit
#AxieInfinity #Cryptocurrency
2022-03-09
CITP
Attackers exploit fundamental flaw in the web’s security to steal $2 million in cryptocurrency
#KlaySwap #Cryptocurrency #Suspicious
2022-02-16
ESTSecurity
디지털 자산 지갑 서비스 고객센터로 위장한 北 연계 APT 공격 발견
#Cryptocurrency #Thallium
2022-02-16
Chainalysis
2022 Crypto Crime Report
#Cryptocurrency
2022-02-15
S2W
Post Mortem of KlaySwap Incident through BGP Hijacking
#KlaySwap #Suspicious #DeFi #Cryptocurrency
2022-02-08
KlaySwap
KLAYswap Incident Report (Feb 03, 2022)
#KlaySwap #Suspicious #DeFi #Cryptocurrency
2022-02-01
Merklescience
Hack Track: Analysis of Qubit Finance Exploit
#Cryptocurrency #Qubit
2022-02-01
QubitFinance
Protocol Exploit Report 4
#Cryptocurrency #Qubit
2022-02-01
QubitFinance
Protocol Exploit Report 3
#Cryptocurrency #Qubit
2022-01-31
QubitFinance
Protocol Exploit Report 2
#Cryptocurrency #Qubit
2022-01-29
Slowmist
Our Analysis of the $80M Qubit Finance Exploit
#Cryptocurrency #Qubit
2022-01-28
QubitFinance
Protocol Exploit Report
#Cryptocurrency #Qubit
2022-01-13
Kaspersky
The BlueNoroff cryptocurrency hunt is still on
#Cryptocurrency #BlueNoroff #SnatchCrypto
2022-01-13
Chainalysis
North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High
#Cryptocurrency #Trend
2021-11-06
Rekt
bZx
#Cryptocurrency #bZx
2021-11-06
BlockSec
The Initial Analysis of the bZx Security Incident
#Cryptocurrency #bZx
2021-11-05
bZx
Preliminary Post Mortem
#Cryptocurrency #BlueNoroff #bZx
2021-09-28
nbax
Tracing the WannaCry 2.0 Monero Transactions
#Cryptocurrency #WannaCry
2021-09-08
PWC
Bitcoin is silver, compromise is gold: Emerging North Korea-based threat actors on the hunt for cryptocurrency
#Cryptocurrency #BlackAlicanto #Youtube #BlackDev2 #BlackArtemis
2021-08-24
Scorechain
Liquid Hack: What We Know a Few Days After the Hack
#Liquid #Cryptocurrency
2021-08-19
Merklescience
Hack Track: Analysis of Liquid Global Security Breach
#Liquid #Cryptocurrency
2021-07-16
Merklescience
Hack Track: ETERBASE Cryptocurrency Exchange
#Cryptocurrency #Eterbase
2021-06-09
Nicehash
North Korean hacker group indicted for 2017 NiceHash attack
#NiceHash #News #Cryptocurrency
2021-05-24
Clearskysec
Attributing CryptoCore Attacks Against Crypto Exchanges to LAZARUS (North Korea)
#Cryptocurrency #CryptoCore #CageyChameleon
2021-04-14
Group-IB
Lazarus BTC Changer: Back in action with JS sniffers redesigned to steal crypto
#Cryptocurrency
2021-03-23
Carnegieendowment
Timeline of Cyber Incidents Involving Financial Institutions
#Finance #Trend #Cryptocurrency #Bancomext #BangSwift #Bithumb1 #Bithumb2 #Coinis #CostaRicanFI #FEIB #GuatemalanFI #NiceHash #NigerianBank #StandardBank #TunisianFI #UnionBank #Youbit #TPBank #LiberianFI #CosmosBank #RedBanc #KuwaitBank #Rakyat #Yapizon #Coincheck #Bithumb3 #DragonEx #Bithumb4 #Liquid #Qubit #bZx #Zaif #Coinrail
2021-02-17
USCISA
AppleJeus: Analysis of North Korea’s Cryptocurrency Malware
#Cryptocurrency #AppleJeus
2021-02-09
Chainalysis
Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options
#Cryptocurrency #KuCoin
2021-02-01
NTTSecurity
標的型攻撃グループCryptoMimicの攻撃手法の変化について
#Cryptocurrency #CryptoMimic
2021-01-28
JPCERT
仮想通貨事業者を標的にした攻撃キャンペーンに関する脅威情報のハンティング
#Cryptocurrency #CryptoMimic
2020-12-23
Tradersofcrypto
The World's Biggest Financial Hacks
#Finance #Trend #Cryptocurrency #BancodeChile #Bancomext #Bithumb1 #Bithumb2 #Bithumb3 #Coincheck #Coinis #CosmosBank #FEIB #NiceHash #StandardBank #CityUnion #BankofValletta #Bitpoint #DragonEx #Zaif #KuCoin #Eterbase
2020-11-21
Kucoin
The Latest Updates About the KuCoin Security Incident——Continually Updated
#KuCoin #Cryptocurrency
2020-10-16
ESTSecurity
탈륨조직의 국내 암호화폐 지갑 펌웨어로 위장한 다차원 APT 공격 분석
#Thallium #HDAC #Cryptocurrency
2020-09-30
NTTSecurity
UNVEILING THE CRYPTOMIMIC
#CryptoMimic #Cryptocurrency
2020-09-29
Chainalysis
The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds
#KuCoin #Cryptocurrency
2020-09-29
Rekt
Kucoin
#KuCoin #Cryptocurrency
2020-09-12
Bitdefender
Cryptocurrency Exchange Eterbase Loses $5.4 Million to Hackers Overnight
#Cryptocurrency #Eterbase
2020-09-11
Eterbase
Eterbase: Hack investigation and security audit is ongoing
#Cryptocurrency #Eterbase
2020-08-18
F-Secure
Lazarus group Campaign Targeting The Cryptocurrency Vertical
#Cryptocurrency #Whitepaper #YARA
2020-07-20
Bitquery
How Upbit hackers laundered millions using crypto exchanges?
#Upbit #Cryptocurrency
2020-07-16
ESET
Mac cryptocurrency trading application rebranded, bundled with malware
#Cryptocurrency #GMERA
2020-06-26
Atlas-cybersecurity
CryptoCore – Cryptocurrency Exchanges Under Attack
#Cryptocurrency #CryptoCore
2020-06-24
Clearskysec
CryptoCore Group
#CryptoCore #Cryptocurrency
2020-06-24
Clearskysec
A Threat Actor Targeting Cryptocurrency Exchanges
#Cryptocurrency #CryptoCore #Whitepaper
2020-05-27
Cylynx
Tracing the Trail of the Upbit Hack
#Upbit #Cryptocurrency
2020-05-06
Cyberstruggle
Leery Turtle Threat Report
#Cryptocurrency #LeeryTurtle
2020-03-02
USJustice
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack
#News #Cryptocurrency
2020-01-21
Chainalysis
As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated
#Trend #Cryptocurrency #DragonEx
2020-01-08
Qianxin
全球加密货币公司的梦魇：揭秘APT组织“危险密码”
#Cryptocurrency #DangerousPassword
2020-01-08
Kaspersky
Operation AppleJeus Sequel
#AppleJeus #Cryptocurrency
2019-12-01
Benjioh5
업비트 해킹 트랜젝션에 대한 고찰
#Upbit #Cryptocurrency
2019-11-27
Upbit
암호화폐 입출금 서비스 일시 중단 및 긴급 서버 점검 진행 사유에 대해 말씀드립니다.
#Upbit #News #Cryptocurrency
2019-10-15
AlgoCapital
Statement from Algo Capital on the recent security breach
#Cryptocurrency #AlgoCapital
2019-09-30
Lifars
Lessons Learned from a $67 Million Cryptocurrency Hack
#NiceHash #Cryptocurrency
2019-08-30
ESTSecurity
라자루스(Lazarus), 사회공학적 기법으로 당신의 비트코인을 노린다!
#Cryptocurrency
2019-07-17
Bitdefender
Hackers steal $32 million from Japanese cryptocurrency exchange Bitpoint
#Bitpoint #News #Cryptocurrency
2019-07-09
JPCERT
Spear Phishing against Cryptocurrency Businesses
#Cryptocurrency
2019-06-19
Bithumb
2017년 개인정보 유출 사고 수사결과 발표에 대한 빗썸 입장문
#Cryptocurrency #Bithumb2
2019-05-28
ESTSecurity
김수키 조직, 한국 암호화폐 거래소 이벤트 사칭 APT 공격 발생
#Cryptocurrency #Kimsuky
2019-05-28
ESTSecurity
김수키 조직, 사이버 안전국 암호화폐 민원안내로 사칭해 APT 공격 수행
#Cryptocurrency #Kimsuky
2019-04-24
Vertic
The Curious Case of Marine Chain: The DPRK cyberscam behind a blockchain-powered maritime investment marketplace
#MarineChain #Cryptocurrency
2019-04-01
PeckShield
$6M Tokens Stolen From DragonEX — Retracing The Asset Movements
#DragonEx #Cryptocurrency
2019-03-30
Bithumb
<내부 횡령 사고>에 대한 사과문
#Bithumb4 #Suspicious #Cryptocurrency
2019-03-26
Kaspersky
Cryptocurrency businesses still being targeted by Lazarus
#Cryptocurrency
2019-01-02
ESTSecurity
암호화폐 내용의 Konni APT 캠페인과 '오퍼레이션 헌터 아도니스'
#Cryptocurrency #Konni #HunterAdonis
2018-10-25
RecordedFuture
Shifting Patterns in Internet Use Reveal Adaptable and Innovative North Korean Ruling Elite
#Cryptocurrency #MarineChain
2018-10-03
Ecofocus
국내 가상화폐 거래소 해킹늘고 범인 검거 오리무중
#Bithumb1 #Bithumb2 #Coinis #Cryptocurrency #Yapizon #Coinrail #Youbit
2018-09-20
Zaif
仮想通貨の入出金停止に関するご報告、及び弊社対応について
#Cryptocurrency #Zaif
2018-09-20
Coingeek
Japan's Zaif crypto exchange loses $60M in hack
#News #Cryptocurrency #Zaif
2018-08-23
Kaspersky
Operation AppleJeus: Lazarus hits cryptocurrency exchange with fake installer and macOS malware
#Cryptocurrency #AppleJeus
2018-08-15
Qihoo360
Brief Analysis on APT Attack through Cryptocurrency Trading Software
#Cryptocurrency #AppleJeus
2018-06-22
IssuemakersLab
Continue to distribute malware related to cryptocurrency exchange
#Cryptocurrency
2018-06-21
Bithumb
진행 상황 보고 및 향후 계획 안내
#Cryptocurrency #Bithumb3
2018-06-20
Bithumb
입출금 서비스 전면 중단 안내
#Cryptocurrency #Bithumb3
2018-04-19
ESTSecurity
2010년 해외 대상 APT 공격자, 오퍼레이션 베이비 코인(Operation Baby Coin)으로 한국 귀환
#Cryptocurrency #BabyCoin
2018-03-28
Intezer
Lazarus Group Targets More Cryptocurrency Exchanges and FinTech Companies
#Cryptocurrency
2018-03-05
IssuemakersLab
North Korea's foreign currency earning & financial hacking activity on the cyber area
#Cryptocurrency
2018-02-12
Mcafee
Lazarus Resurfaces, Targets Global Banks and Bitcoin Users
#Cryptocurrency #Finance
2018-01-26
Coincheck
NEMを始めとした取扱通貨について
#Cryptocurrency #Coincheck
2018-01-24
TrendMicro
Lazarus Campaign Targeting Cryptocurrencies Reveals Remote Controller Tool, an Evolved RATANKBA, and More
#Cryptocurrency #RATANKBA
2018-01-18
ESTSecurity
저작권 위반 그림 사용 확인 메일'로 위장한 가상화폐 채굴 악성코드 주의
#Cryptocurrency
2018-01-16
RecordedFuture
North Korea Targeted South Korean Cryptocurrency Users and Exchange in Late 2017 Campaign
#Cryptocurrency #CVE-2017-8291
2018-01-15
ESTSecurity
가상화폐 모네로(XMR) 채굴기능의 한국 맞춤형 표적공격 증가
#Cryptocurrency
2018-01-09
SandsLab
개발중인 북한 관련 채굴 악성코드
#Cryptocurrency
2017-12-22
Hauri
모네로(XMR) 가상화폐 채굴 악성코드 감염 주의
#Cryptocurrency
2017-12-19
Proofpoint
North Korea Bitten by Bitcoin Bug: Financially motivated campaigns reveal new dimension of the Lazarus Group
#Cryptocurrency #RatankbaPOS #Whitepaper #PowerRatankba
2017-12-19
ESTSecurity
3.20 공격 조직의 최신 오퍼레이션 '코인 매니저 (Coin Manager)'
#Cryptocurrency #CoinManager
2017-12-15
ESTSecurity
문서파일 취약점 공격과 한국 가상화폐 거래자 대상 공격간의 연관성 분석
#Cryptocurrency
2017-09-27
KRNPA
비트코인 거래소 상대 악성메일 유포 북 소행 확인
#Cryptocurrency
2017-09-11
Fireeye
Why Is North Korea So Interested in Bitcoin?
#Cryptocurrency
2017-07-03
Bithumb
개인정보 유출 건에 대한 보상 안내
#Bithumb2 #Cryptocurrency