Cryptocurrency List -  2024  2023  2021  2020  2019  2018

DATE

NAME

Info

CATEG.

WEB

7.9.24

FBI warns crypto firms of aggressive social engineering attacksThe FBI warns of North Korean hackers aggressively targeting cryptocurrency companies and their employees in sophisticated social engineering attacks, aiming to deploy malware that steals their crypto assets.Cryptocurrency

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23.8.24

Hackers linked to $14M Holograph crypto heist arrested in ItalySuspected hackers behind the heist of $14,000,000 worth of cryptocurrency from blockchain tech firm Holograph were arrested in Italy after living a lavish lifestyle for weeks in the country.Cryptocurrency

BleepingComputer

13.8.24

Rogue PyPI Library Solana Users, Steals Blockchain Wallet KeysCybersecurity researchers have discovered a new malicious package on the Python Package Index (PyPI) repository that masquerades asCryptocurrencyThe Hacker News

9.8.24

Cryptonator seized for laundering ransom payments, stolen cryptoU.S. and German law enforcement seized the domain of the crypto wallet platform Cryptonator, used by ransomware gangs, darknet marketplaces, and other illicit services, and indicted its operator.Cryptocurrency

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4.8.24

FBI warns of scammers posing as crypto exchange employeesThe Federal Bureau of Investigation (FBI) warns of scammers posing as employees of cryptocurrency exchanges to steal funds from unsuspecting victims.Cryptocurrency

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3.8.24

Misconfigured Selenium Grid servers abused for Monero miningThreat actors are exploiting a misconfiguration in Selenium Grid, a popular web app testing framework, to deploy a modified XMRig tool for mining Monero cryptocurrency.CryptocurrencyBleepingComputer

28.7.24

Crypto exchange Gemini discloses third-party data breachCryptocurrency exchange Gemini is warning it suffered a data breach incident caused by a cyberattack at its Automated Clearing House (ACH) service provider, whose name was not disclosed.Cryptocurrency

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27.7.24

Ongoing Cyberattack Targets Exposed Selenium Grid Services for Crypto MiningCybersecurity researchers are sounding the alarm over an ongoing campaign that's leveraging internet-exposed Selenium Grid servicesCryptocurrencyThe Hacker News

19.7.24

WazirX Cryptocurrency Exchange Loses $230 Million in Major Security BreachIndian cryptocurrency exchange WazirX has confirmed that it was the target of a security breach that led to the theft of $230 million inCryptocurrency

The Hacker News

14.7.24

DNS hijacks target crypto platforms registered with SquarespaceA wave of coordinated DNS hijacking attacks targets decentralized finance (DeFi) cryptocurrency domains using the Squarespace registrar, redirecting visitors to phishing sites hosting wallet drainers.Cryptocurrency

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10.7.24

HuiOne Guarantee: The $11 Billion Cybercrime Hub of Southeast AsiaCryptocurrency analysts have shed light on an online marketplace called HuiOne Guarantee that's widely used by cybercriminals inCryptocurrency

The Hacker News

9.7.24

Hackers Exploiting Jenkins Script Console for Cryptocurrency Mining AttacksCybersecurity researchers have found that it's possible for attackers to weaponize improperly configured Jenkins Script ConsoleCryptocurrencyThe Hacker News

6.7.24

Ethereum mailing list breach exposes 35,000 to crypto draining attackA threat actor compromised Ethereum's mailing list provider and sent to over 35,000 addresses a phishing email with a link to a malicious site running a crypto drainer.Cryptocurrency

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19.6.24Kraken Crypto Exchange Hit by $3 Million Theft Exploiting Zero-Day FlawCrypto exchange Kraken revealed that an unnamed security researcher exploited an "extremely critical" zero-day flaw in itsCryptocurrencyThe Hacker News
19.6.24Warning: Markopolo's Scam Targeting Crypto Users via Fake Meeting SoftwareA threat actor who goes by alias markopolo has been identified as behind a large-scale cross-platform scam that targets digitalCryptocurrencyThe Hacker News
18.6.24New Malware Targets Exposed Docker APIs for Cryptocurrency MiningCybersecurity researchers have uncovered a new malware campaign that targets publicly exposed Docket API endpoints with the aim ofCryptocurrencyThe Hacker News
13.6.24Cryptojacking Campaign Targets Misconfigured Kubernetes ClustersCybersecurity researchers have warned of an ongoing cryptojacking campaign targeting misconfigured Kubernetes clusters to mine DeroCryptocurrencyThe Hacker News
8.6.24Australian mining company discloses breach after BianLian leaks dataNorthern Minerals issued an announcement earlier today warning that it suffered a cybersecurity breach resulting in some of its stolen data being published on the dark web.Cryptocurrency

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8.6.24FBI warns of fake remote work ads used for cryptocurrency fraudToday, the FBI issued a warning about scammers using fake remote job ads to steal cryptocurrency from job seekers across the United States while posing as recruiters for legitimate companies.Cryptocurrency

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7.6.24

Commando Cat Cryptojacking Attacks Target Misconfigured Docker InstancesThe threat actor known as Commando Cat has been linked to an ongoing cryptojacking attack campaign that leverages poorlyCryptocurrency

The Hacker News

3.6.24

DMM Bitcoin warns that hackers stole $300 million in BitcoinJapanese bitcoin exchange DMM Bitcoin is warning that 4,502.9 Bitcoin (BTC), or approximately $308 million (48.2 billion yen), has been stolen from one of its wallets today, making it the most significant cryptocurrency heist of 2024.Cryptocurrency

BleepingComputer

2.6.24

DMM Bitcoin warns that hackers stole $300 million in Bitcoin

Japanese bitcoin exchange DMM Bitcoin is warning that 4,502.9 Bitcoin (BTC), or approximately $308 million (48.2 billion yen), has been stolen from one of its wallets today,
 making it the most significant cryptocurrency heist of 2024.

Cryptocurrency

BleepingComputer

30.5.24

RedTail Crypto-Mining Malware Exploiting Palo Alto Networks Firewall VulnerabilityThe threat actors behind the RedTail cryptocurrency mining malware have added a recently disclosed security flaw impactingCryptocurrencyThe Hacker News

29.5.24

Indian man stole $37 million in crypto using fake Coinbase Pro siteAn Indian national pleaded guilty to wire fraud conspiracy for stealing over $37 million through a fake Coinbase website used to steal credentials.Cryptocurrency

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28.5.24

Indian National Pleads Guilty to $37 Million Cryptocurrency Theft SchemeAn Indian national has pleaded guilty in the U.S. over charges of stealing more than $37 million by setting up a website thatCryptocurrencyThe Hacker News

23.5.24

GHOSTENGINE Exploits Vulnerable Drivers to Disable EDRs in Cryptojacking AttackCybersecurity researchers have discovered a new cryptojacking campaign that employs vulnerable drivers to disable knownCryptocurrencyThe Hacker News

20.5.24

Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto ScamThe U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butcheringCryptocurrencyThe Hacker News

18.5.24

Brothers arrested for $25 million theft in Ethereum blockchain attack​The U.S. Department of Justice has indicted two former MIT students for allegedly manipulating the Ethereum blockchain and stealing $25 million worth of cryptocurrency within approximately 12 seconds in a "first-of-its-kind" scheme.Cryptocurrency

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18.5.24

Tornado Cash cryptomixer dev gets 64 months for laundering $2 billionAlexey Pertsev, one of the main developers of the Tornado Cash cryptocurrency tumbler has been sentenced to 64 months in prison for his part in helping launder more than $2 billion worth of cryptocurrency.Cryptocurrency

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18.5.24

Kinsing Hacker Group Exploits More Flaws to Expand Botnet for CryptojackingThe cryptojacking group known as Kinsing has demonstrated its ability to continuously evolve and adapt, proving to be a persistentCryptocurrencyThe Hacker News
7.5.24Russian Operator of BTC-e Crypto Exchange Pleads Guilty to Money LaunderingA Russian operator of a now-dismantled BTC-e cryptocurrency exchange has pleaded guilty to money laundering charges fromCryptocurrencyThe Hacker News
4.5.24FBI warns against using unlicensed crypto transfer servicesThe FBI has warned today that using unlicensed cryptocurrency transfer services can result in financial loss if these platforms are taken down by law enforcement.Cryptocurrency

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4.5.24US charges Samourai cryptomixer founders for laundering $100 millionKeonne Rodriguez and William Lonergan Hill have been charged by the U.S. Department of Justice for laundering more than $100 million from various criminal enterprises through Samourai, a cryptocurrency mixer service they ran for nearly a decade.Cryptocurrency

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2.5.24

Bitcoin Forensic Analysis Uncovers Money Laundering Clusters and Criminal Proceeds

A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicitCryptocurrencyThe Hacker News
26.4.24DOJ Arrests Founders of Crypto Mixer Samourai for $2 Billion in Illegal TransactionsThe U.S. Department of Justice (DoJ) on Wednesday announced the arrest of two co-founders of a cryptocurrency mixer calledCryptocurrencyThe Hacker News
18.4.24Hackers hijack OpenMetadata apps in Kubernetes cryptomining attacksIn an ongoing Kubernetes cryptomining campaign, attackers target OpenMetadata workloads using critical remote code execution and authentication vulnerabilities.Cryptocurrency

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16.4.24Crypto miner arrested for skipping on $3.5 million in cloud server billsThe U.S. Department of Justice has announced the arrest and indictment of Charles O. Parks III, known as "CP3O," for allegedly renting large numbers of cloud servers to conduct crypto mining and then skipping out on paying the bills.Cryptocurrency

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14.4.24Ex-Amazon engineer gets 3 years for hacking crypto exchangesFormer Amazon security engineer Shakeeb Ahmed was sentenced to three years in prison for hacking two cryptocurrency exchanges in July 2022 and stealing over $12 million.Cryptocurrency

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11.4.24RUBYCARP hackers linked to 10-year-old cryptomining botnetA Romanian botnet group named 'RUBYCARP' is leveraging known vulnerabilities and performing brute force attacks to breach corporate networks and compromise servers for financial gain.Cryptocurrency

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11.4.24Hackers deploy crypto drainers on thousands of WordPress sitesAlmost 2,000 hacked WordPress sites now display fake NFT and discount pop-ups to trick visitors into connecting their wallets to crypto drainers that automatically steal funds.Cryptocurrency

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8.4.24Google Sues App Developers Over Fake Crypto Investment App ScamGoogle has filed a lawsuit against two app developers for engaging in an "international online consumer investment fraudCryptocurrencyThe Hacker News
28.3.24Critical Unpatched Ray AI Platform Vulnerability Exploited for Cryptocurrency MiningCybersecurity researchers are warning that threat actors are actively exploiting a "disputed" and unpatched vulnerability in anCryptocurrencyThe Hacker News
27.3.24U.S. Sanctions 3 Cryptocurrency Exchanges for Helping Russia Evade SanctionsThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned three cryptocurrency exchanges forCryptocurrencyThe Hacker News
17.3.24US moves to recover $2.3 million from "pig butchers" on BinanceThe U.S. Department of Justice (DoJ) is recovering $2.3 million worth of cryptocurrency linked to a "pig butchering" fraud scheme that victimized at least 37 people across the United States.Cryptocurrency

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13.3.24Fake Leather wallet app on Apple App Store is a crypto drainerThe developers of the Leather cryptocurrency wallet are warning of a fake app on the Apple App Store, with users reporting it is a wallet drainer that stole their digital assets.Cryptocurrency

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12.3.24Watch Out: These PyPI Python Packages Can Drain Your Crypto WalletsThreat hunters have discovered a set of seven packages on the Python Package Index (PyPI) repository that are designed to steal BIP39 mnemonicCryptocurrencyThe Hacker News
2.3.24New Phishing Kit Leverages SMS, Voice Calls to Target Cryptocurrency UsersA novel phishing kit has been observed impersonating the login pages of well-known cryptocurrency services as part of an attack cluster codenamedCryptocurrency

The Hacker News

24.2.24New Migo malware disables protection features on Redis serversSecurity researchers discovered a new campaign that targets Redis servers on Linux hosts using a piece of malware called 'Migo' to mine for cryptocurrency.Cryptocurrency

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21.2.24New Migo Malware Targeting Redis Servers for Cryptocurrency MiningA novel malware campaign has been observed targeting Redis servers for initial access with the ultimate goal of mining cryptocurrency onCryptocurrencyThe Hacker News
17.2.24Hackers mint 1.79 billion crypto tokens from PlayDapp gaming platformHackers are believed to have used a stolen private key to mint and steal over 1.79 billion PLA tokens, a cryptocurrency used within the PlayDapp ecosystem.Cryptocurrency

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17.2.24RustDoor macOS Backdoor Targets Cryptocurrency Firms with Fake Job OffersMultiple companies operating in the cryptocurrency sector are the target of an ongoing malware campaign that involves a newly discovered AppleCryptocurrencyThe Hacker News
6.2.24Belarusian National Linked to BTC-e Faces 25 Years for $4 Billion Crypto Money LaunderingA 42-year-old Belarusian and Cypriot national with alleged connections to the now-defunct cryptocurrency exchange BTC-e is facing charges related toCryptocurrencyThe Hacker News
4.2.24BTC-e server admin indicted for laundering ransom payments, stolen cryptoAliaksandr Klimenka, a Belarusian and Cypriot national, has been indicted in the U.S. for his involvement in an international cybercrime money laundering operation.Cryptocurrency

BleepingComputer

3.2.24

Police seize record 50,000 Bitcoin from now-defunct piracy siteThe police in Saxony, eastern Germany, have seized 50,000 Bitcoin from the former operator of the pirate site movie2k.to through a voluntary deposit to a state-controlled wallet.Cryptocurrency

BleepingComputer

3.2.24

Vastaamo hacker traced via ‘untraceable’ Monero transactions, police saysJulius Aleksanteri Kivimäki, the suspect believed to be behind an attack against one of Finland's largest psychotherapy clinics, Vastaamo, was allegedly identified by tracing what has been believed to be untraceable Monero transactions.Cryptocurrency

BleepingComputer

2.2.24

Exposed Docker APIs Under Attack in 'Commando Cat' Cryptojacking CampaignExposed Docker API endpoints over the internet are under assault from a sophisticated cryptojacking campaign called Commando Cat .CryptocurrencyThe Hacker News

1.2.24

Italian Businesses Hit by Weaponized USBs Spreading Cryptojacking MalwareA financially motivated threat actor known as UNC4990 is leveraging weaponized USB devices as an initial infection vector to target organizations inCryptocurrencyThe Hacker News

31.1.24

Trezor support site breach exposes personal data of 66,000 customersTrezor issued an alert following a security breach on January 17, 2024, when unauthorized access was gained to their third-party support ticketing portal.Cryptocurrency

BleepingComputer

20.1.24

Docker hosts hacked in ongoing website traffic theft schemeA new campaign targeting vulnerable Docker services deploys an XMRig miner and the 9hits viewer app on compromised hosts, allowing a dual monetization strategy.Cryptocurrency

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16.1.24

Inferno Malware Masqueraded as Coinbase, Drained $87 Million from 137,000 VictimsThe operators behind the now-defunct Inferno Drainer created more than 16,000 unique malicious domains over a span of one year between 2022 andCryptocurrencyThe Hacker News

16.1.24

Hackers Weaponize Windows Flaw to Deploy Crypto-Siphoning Phemedrone StealerThreat actors have been observed leveraging a now-patched security flaw in Microsoft Windows to deploy an open-source information stealer called CryptocurrencyThe Hacker News

15.1.24

Hacker spins up 1 million virtual servers to illegally mine cryptoA 29-year-old man in Ukraine was arrested this week for using hacked accounts to create 1 million virtual servers used to mine $2 million in cryptocurrency. Cryptocurrency

BleepingComputer

13.1.24

29-Year-Old Ukrainian Cryptojacking Kingpin Arrested for Exploiting Cloud ServicesA 29-year-old Ukrainian national has been arrested in connection with running a "sophisticated cryptojacking scheme," netting them over $2 million (€1.8CryptocurrencyThe Hacker News

12.1.24

Cryptominers Targeting Misconfigured Apache Hadoop and Flink with Rootkit in New AttacksCybersecurity researchers have identified a new attack that exploits misconfigurations in Apache Hadoop and Flink to deploy cryptocurrencyCryptocurrencyThe Hacker News

9.1.24

Netgear, Hyundai latest X accounts hacked to push crypto drainersThe official Netgear and Hyundai MEA Twitter/X accounts (together with over 160,000 followers) are the latest hijacked to push scams designed to infect potential victims with cryptocurrency wallet drainer malware.Cryptocurrency

BleepingComputer

9.1.24

X users fed up with constant stream of malicious crypto adsCybercriminals are abusing X advertisements to promote websites that lead to crypto drainers, fake airdrops, and other scams.Cryptocurrency

BleepingComputer

7.1.24

North Korea's Cyber Heist: DPRK Hackers Stole $600 Million in Cryptocurrency in 2023Threat actors affiliated with the Democratic People's Republic of Korea (also known as North Korea) have plundered at least $600 million in cryptocurrencyCryptocurrencyThe Hacker News

6.1.24

Crypto wallet founder loses $125,000 to fake airdrop websiteA crypto wallet service co-founder shares with the world his agony after losing $125,000 to a crypto scam. The startup CEO, who at the time believed he was on a legitimate cryptocurrency airdrop website, realized after his loss that the domain he'd went on was setup for the purposes of phishing unsuspecting users.Cryptocurrency

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6.1.24

'everything' blocks devs from removing their own npm packagesThe Twitter account of American cybersecurity firm and Google subsidiary Mandiant was hijacked earlier today to impersonate the Phantom crypto wallet and share a cryptocurrency scam.Cryptocurrency

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4.1.24

Mandiant's Twitter Account Restored After Six-Hour Crypto Scam HackAmerican cybersecurity firm and Google Cloud subsidiary Mandiant had its X (formerly Twitter) account compromised for more than six hours by an..Cryptocurrency

The Hacker News

4.1.24

Mandiant’s account on X hacked to push cryptocurrency scamThe Twitter account of American cybersecurity firm and Google subsidiary Mandiant was hijacked earlier today to impersonate the Phantom crypto wallet and share a cryptocurrency scam.Cryptocurrency

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