Tag: phishing

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Hong Kong NFT project Monkey Kingdom loses $1.3M in phishing hack, launches compensation fund

The exploited nonfungible token project is looking to make things right before the holidays with the help of a compensation fund. On Tuesday, Solana nonfungible token (NFT) project Monkey Kingdom, which has received notable backing from American DJ Steve Aoki, announced via Twitter that hackers made off with $1.3 million of the community’s crypto funds…
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YouTube channels hacked and rebranded for live-streaming crypto scams

Google’s Threat Analysis Group (TAG) attributes the attacks to a group of hackers recruited in a Russian-speaking forum, who sell the hacked YouTube channels to the highest bidder. A new report shared by Google’s Threat Analysis Group (TAG) highlights an ongoing phishing campaign against YouTube creators, typically resulting in the compromise and sale of channels…
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BTC Markets privacy breach exposes all customers to potential phishing attacks

Aussie exchange BTC Markets has revealed the full name and email addresses of all of its customers in a marketing email blast. Major Australian cryptocurrency exchange BTC Markets accidentally exposed the full name and email addresses of all of its customers in a marketing email sent to each affected individual on Dec. 1. The emails…
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4 tips to avoid phishing attacks

Once a user identifies a phishing attempt, spreading the word online can assist in the security of everyone’s funds. Many crypto owners fall prey to common crypto theft schemes, including phishing traps. How can the average crypto user identify and avoid these attacks to prevent the potential loss of funds? Know the source Phishing emails are…
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Brave browser adds new tricks to protect crypto users from phishing attacks

The privacy-based browser is adding anti-phishing solutions from PhishFort. According to a Sept. 8 tweet from Brave, the privacy-based browser has incorporated open source solutions from cybersecurity firm PhishFort. The aim is to help prevent phishing attacks — a scam that usually involves tricking a victim into giving up personal information with a fake email…
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Bitcoin Scam Exposes Thousands to Data Breach

Thousands have their personal data leaked by a crypto-based phishing scam. Fraudulent websites successfully have stolen the personal records of a number of individuals from the U.K., Australia, South Africa, the U.S., Singapore, Malaysia, Spain, and more. The attack was executed as a targeted multi-stage Bitcoin (BTC) scam propagated by a number of fraudulent websites.…
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Phishing Sites Use Trick Letters in Domain Names to Steal XRP

Experts from Xrplorer say that a fake XRP giveaway scam emerged in January 2020 and remains alive. Cryptocurrencies forensics experts from Xrplorer warned on June 15 of an elaborate phishing scam where hackers try to steal the secret keys of XRP users, under the false premise that Ripple is giving away tokens. According to the…
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Community Donates 0.7 BTC to Phishing Victim Who Lost Entire Bitcoin Holdings

Crypto community members have donated 0.7 BTC to the victim of a phishing scam who lost his entire Bitcoin savings. The crypto community has rallied in support of the victim of a phishing scheme who lost 12 Bitcoins (BTC) — the entirety of the investor’s holdings that had been accumulated over seven years. On June…
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Crypto Crime on the Rise — Good Odds of 2020 Becoming a Record-Breaker

Experts believe that a more holistic crypto ecosystem, especially one that is more AML-centric, is needed to help prevent the spread of crypto scams in 2020. Per a new report released by digital-asset intelligence firm CipherTrace on June 2, the value of ill-gotten funds siphoned through cryptocurrency crimes over the first five months of the…
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