Tag: cryptocurrency addresses
Memecoin Millionaires: Insiders Turns $6,400 Into Over $8 Million in a Day
Insiders behind a cryptocurrency project have recently managed to turn just over $6,400 worth of cryptocurrency into over $8.28 million in a single day,...
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🔴 ETFs Pressure Bitcoin | This Week in Crypto – Jan 22, 2024
Bitcoin overtakes Silver, Solana will launch its second smartphone and Elon Musk reveals his personal crypto holdings. These stories and more, this week in...
Chinese Officials Tackle Rising Crypto Corruption, Call for Enhanced Legal Measures
Chinese official media has highlighted the growing concern over corrupt officials utilizing advanced methods to conceal and transfer illicit gains.
This trend, marked by...
Crypto Dusting Attacks: Insights and Protection Tactics PrimaFelicitas
Crypto dusting refers to a small quantity of cryptocurrency that is sent to numerous wallet addresses, with intentions that can be either beneficial or...
U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring
On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities, seizing nearly $9 million in Tether (USDT) from an...
Hamas Reportedly Obtaining Funding Using Crypto – CryptoCurrencyWire
Iran has played a substantial role as a major financial supporter of Hamas, offering crucial resources for its terrorist activities. However, international investigators, including...
Tether freezes 32 addresses related to terrorism in Israel and Ukraine
Tether, the issuer of the world’s largest stablecoin USDT, said it froze 32 cryptocurrency addresses related to terrorism and warfare in Israel and Ukraine. See...
Stealthy, Thieving Python Packages Slither Onto Windows Systems
A threat actor has been delivering a "relentless campaign" since early April to seed the software supply chain with hundreds of malicious Python packages...
What are address poisoning attacks in crypto and how to avoid them?
Address poisoning attacks are malicious tactics used by attackers who can reroute traffic, interrupt services, or obtain unauthorized access to sensitive data by inserting...
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
Researchers from San Diego State University in California developed an artificial intelligence (AI) system to identify, track and expose free cryptocurrency giveaway scams on...
Pro-ISIS Terrorist Organizations Ramp up Crypto Usage: TRM Labs
According to a recent report by blockchain analytics firm TRM Labs, terrorist groups globally, including those linked to ISIS, frequently utilize cryptocurrency for...
North Korean Hackers Allegedly Behind $35 Million Cryptocurrency Heist
North Korean cybercriminals are the prime suspects in a recent cryptocurrency heist involving the theft of a substantial $35 million. Cybersecurity analysts shared this...
Ukraine Seeks to Trace Illicit Crypto Transactions With American Help (Report)
The US IRS has reportedly provided advanced training to Ukrainian law enforcement agencies in an attempt to detect illegal cryptocurrency transactions carried out...