Blockchain Security and AML Annual Report 2024

2025-01-03 Slowmist

https://www.slowmist.com/report/2024-Blockchain-Security-and-AML-Annual-Report(EN).pdf

Attachments

2024-Blockchain-Security-and-AML-Annual-ReportEN.pdf (10 MB)

Thumbnail for Blockchain Security and AML Annual Report 2024

SlowMist's 2024 Blockchain Security and AML report frames North Korean hackers as part of the year's cryptocurrency security and laundering landscape. The excerpt says the report includes statistical analysis of laundering methods and gains by North Korean hackers, alongside broader coverage of centralized-platform attacks, phishing, supply chain compromise and AML trends. It records 410 publicly known blockchain security incidents in 2024 with about $2.013 billion in losses at incident-time valuation. For DPRK-focused tracking, the source is most useful as a crypto AML and laundering context report rather than a single intrusion write-up.

Indicators of Compromise

Type Value First Seen Last Seen
DOMAIN slowmist.medium.com 2022-08-16 2025-09-01
DOMAIN dune.com 2023-07-03 2025-07-01
URL https://slowmist.medium.com 2022-08-16 2025-07-01
DOMAIN drops.scamsniffer.io 2025-01-03 2025-01-03
IPv4 3.1.4.5 2025-01-03 2025-01-03
IPv4 3.1.4.4 2025-01-03 2025-01-03
IPv4 3.1.4.1 2025-01-03 2025-01-03
IPv4 3.1.4.3 2025-01-03 2025-01-03
IPv4 3.2.1.1 2025-01-03 2025-01-03
IPv4 3.2.1.2 2025-01-03 2025-01-03
IPv4 3.1.4.2 2025-01-03 2025-01-03

Related Reports

« Back