HACKER Archives - The Unfolding of Money

Analysis Close Look

ByMarket DeskNovember 8, 2023November 8, 2023

Analysis: Address Poisoning Hack Strategies

Overzealous scammers devised a new way to steal money from cryptocurrency wallets, despite hacks and scams taking center stage for the most of the...

exploit News

ByMarket DeskOctober 26, 2023October 26, 2023

Telegram’s Maestro Bot Was Targeted By a $500K ETH Heist Due to a Contract Vulnerability

Hackers took advantage of the account’s proxy architecture for upgradability to gain access to Telegram’s Maestro bot account and steal $500,000 in Ether. What...

Hacks News

ByMarket DeskOctober 8, 2023October 7, 2023

THORSwap Temporarily Suspends Services, as a FTX Attacker Moves Stolen Funds via Threshold

Attackers on FTX were compelled to abandon their plan to exchange their illegal Ethereum holdings for Bitcoin. This action was taken in response to...

News Close Look

ByMarket DeskSeptember 8, 2023September 8, 2023

This $11 million rug grab caused controversy because Binance hesitated to freeze BNB wallets.

It turns out that Binance can, in fact, freeze private wallet addresses on the BNB Chain, but only with the agreement of all its...

News

ByGlobal DeskJanuary 27, 2023January 26, 2023

Mango Labs v Eisenberg: Crypto Exchange Sues Its Hacker

The Solana-based decentralized exchange (DEX) Mango Labs sued Avraham Eisenberg for its “profitable trading strategy.” The individual exploited a vulnerability in the platform allowing him to...

News

ByMarket DeskJanuary 23, 2023January 23, 2023

Harmony Hackers Cover Tracks by Bridging Portion of $100M Loot to Avalanche, Ethereum and Tron

The hackers are using privacy wallets and cross-chain bridges to obfuscate stolen funds. The hackers who targeted the Harmony network in a $100 million...

News

ByMalik BilalNovember 28, 2022November 28, 2022

Binance CEO Warns Users to Be Vigilant as Dark Web Hackers Auction Off 500 Million Whatsapp Numbers

Binance CEO Changpeng Zhao has warned users of an upcoming wave of phishing scams as hackers are selling up-to-date mobile phone numbers of nearly...

News

ByGlobal DeskNovember 18, 2022November 18, 2022

Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught

Crypto scammers and hackers may have found a new, easy way to avoid getting caught. CertiK, a blockchain security expert, unveiled a group of KYC actors...

Exchange Watch

ByGlobal DeskNovember 15, 2022November 15, 2022

FTX Hacker Still Draining Exchange Wallets. Analyst Calls It On-Chain Spoofing

The FTX hacker managed to steal $477 million out of the $650 million moved on-chain on Nov.11 and currently holds $62 million in total...

News

ByGlobal DeskOctober 10, 2022October 10, 2022

Transit Swap DeFi Hacker Bags $690,000 Bounty After Returning $2.75M

The main hacker behind the Transit Swap attack has returned another $2.75 million in stolen funds, bagging a hefty bounty along the way. The...

Tag: HACKER

Analysis: Address Poisoning Hack Strategies

Telegram’s Maestro Bot Was Targeted By a $500K ETH Heist Due to a Contract Vulnerability

THORSwap Temporarily Suspends Services, as a FTX Attacker Moves Stolen Funds via Threshold

This $11 million rug grab caused controversy because Binance hesitated to freeze BNB wallets.

Mango Labs v Eisenberg: Crypto Exchange Sues Its Hacker

Harmony Hackers Cover Tracks by Bridging Portion of $100M Loot to Avalanche, Ethereum and Tron

Binance CEO Warns Users to Be Vigilant as Dark Web Hackers Auction Off 500 Million Whatsapp Numbers

Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught

FTX Hacker Still Draining Exchange Wallets. Analyst Calls It On-Chain Spoofing

Transit Swap DeFi Hacker Bags $690,000 Bounty After Returning $2.75M

Press Release: GappyCoin PreSale Launch Now in Progress

Nvidia Collaborates with Vietnamese IT Company FPT to Build a $200M AI Facility

Mt. Gox Users Start Receiving Payments; Increased Selling Pressure Likely for BTC and Bitcoin Cash

SEC Attorneys Step Down Following Criticism in Crypto Lawsuit Against DEBT Box

Examination: BRICS Potentially Replacing the US Dollar with Cryptocurrency

Only1 Raises $5 Million to Develop Solana-Based OnlyFans Web3 Version

Press Release: GappyCoin PreSale Launch Now in Progress

Nvidia Collaborates with Vietnamese IT Company FPT to Build a $200M AI Facility

Mt. Gox Users Start Receiving Payments; Increased Selling Pressure Likely for BTC and Bitcoin Cash

SEC Attorneys Step Down Following Criticism in Crypto Lawsuit Against DEBT Box