Apr 3
Threat Summary Category: DeFi Governance Compromise / Supply Chain Social EngineeringFeatures: Security council takeover, pre-signed transac
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Threat Summary Category: DeFi Governance Compromise / Supply Chain Social EngineeringFeatures: Security council takeover, pre-signed transac
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Threat Summary Category: Cybercrime — Illicit Finance & Crypto LaunderingFeatures: Cross-border laundering networks, escrow “guarantee” mark
THREAT SUMMARY Category: Transnational Crypto-Laundering Infrastructure DisruptionFeatures: Server seizures, cross-border forensic operation
Did the $330M BTC Hacker Use Monero Derivatives to Mitigate Losses?
A noteworthy aspect of Monday’s transfer of over 3,520 BTC ($330.7 million) to Monero (XMR), a privacy-focused cryptocurrency, is the potential connection to coordinated activity in the derivatives market. Blockchain investigator ZachXBT suggested the initial conversion was likely related to a hack. Monero’s design prioritizes anonymity by obscuring sender and recipient addresses, making it…
US Govt Sanctions Two Chinese Nationals Accused Of Lazarus Group Hack
US Govt Sanctions Two Chinese Nationals Accused Of Lazarus Group Hack
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Chinese nationals accused of laundering cryptocurrency that was stolen in a 2018 crypto exchange hack. Their activity is linked to Lazarus Group, a hacking group allegedly connected to the North Korean government.
At the same time, the Department of Justice announced an indictment for money…
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