Cryptocrime refers to any criminal activity involving the use of cryptocurrency. This can include theft, fraud, money laundering, and other illicit activities.
Cryptocurrencies, such as Bitcoin and Ethereum, operate on decentralized networks and are not issued or controlled by any central authority. This makes them an attractive target for criminals due to their anonymity and lack of regulation. Chainalysis’s 2024 Crypto Crime Report details the different types of crypto-crimes and their impact on the industry. In this article, Trend Micro researchers will discuss some of the report’s key findings and how crypto-crime is evolving in 2023.
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Source: Trend Micro
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Norwegian authorities announced on Thursday that they had recovered $5.9 million of cryptocurrency stolen in the Axie Infinity hack – an incident widely held to have been perpetrated by the Lazarus Group, which has links to North Korea. The Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) has called the seizure ...
- Enigma Stealer Targets Cryptocurrency Industry with Fake Jobs
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Trend Micro researchers recently found an active campaign that uses a fake employment pretext targeting Eastern Europeans in the cryptocurrency industry to install an information stealer. In this campaign, the suspected Russian threat actors use several highly obfuscated and under-development custom loaders to infect those involved in the cryptocurrency industry with the Enigma Stealer (detected ...
- FBI Confirms Lazarus Group Cyber Actors Responsible for Harmony’s Horizon Bridge Currency Theft
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- BlueNoroff introduces new methods bypassing MoTW
December 27, 2022
BlueNoroff group is a financially motivated threat actor eager to profit from its cyberattack capabilities. Kaspersky researchers have published technical details of how this notorious group steals cryptocurrency before. Kaspersky continue to track the group’s activities and this October they observed the adoption of new malware strains in its arsenal. The group usually takes advantage ...
- Hackers leak personal info allegedly stolen from 5.7M Gemini users
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Gemini crypto exchange announced this week that customers were targeted in phishing campaigns after a threat actor collected their personal information from a third-party vendor. The notification comes after multiple posts on hacker forums seen by BleepingComputer offered to sell a database allegedly from Gemini containing phone numbers and email addresses of 5.7 million users. Read more… Source: ...
- DEV-0139 launches targeted attacks against the cryptocurrency industry
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Over the past several years, the cryptocurrency market has considerably expanded, gaining the interest of investors and threat actors. Cryptocurrency itself has been used by cybercriminals for their operations, notably for ransom payment in ransomware attacks, but Microsoft researchers have also observed threat actors directly targeting organizations within the cryptocurrency industry for financial gain. Attacks ...
