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654 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
2024-05-29 • USCOURTS

A U.S. court filing in USA v. Oleksandr Didenko concerns alleged cybercrime infrastructure and identity-abuse activity rather than a malware reverse-engineering report. The source is legal evidence that may support CTI tracking of criminal enablement, acc…

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