Digital ID

Pierluigi Paganini September 09, 2022
$30 Million worth of cryptocurrency stolen by Lazarus from Axie Infinity was recovered

US authorities recovered more than $30 million worth of cryptocurrency stolen by the North Korea-linked Lazarus APT from Axie Infinity. A joint operation conducted by enforcement and leading organizations in the cryptocurrency industry allowed to recover more than $30 million worth of cryptocurrency stolen by North Korean-linked APT group Lazarus from online video game Axie […]

Pierluigi Paganini August 29, 2022
US FTC sued US data broker Kochava for selling sensitive and geolocation data

The U.S. FTC sued US data broker Kochava for selling sensitive and precise geolocation data collected from hundreds of millions of mobile devices. The U.S. Federal Trade Commission (FTC) filed a lawsuit against the US-based data broker Kochava for selling sensitive and precise geolocation data collected from hundreds of millions of mobile devices. “Defendant’s violations […]

Pierluigi Paganini August 29, 2022
Scammers used a deepfake AI hologram of Binance executive to scam crypto projects

Scammers used a deepfake AI hologram of the Binance chief communications officer for fraudulent activities. Patrick Hillmann, chief communications officer of Binance, confirmed that scammers used his Deepfake AI hologram to trick users into online meetings and target the projects of clients of the company. Hillmann explained in a blog post that the attack was […]

Pierluigi Paganini August 21, 2022
Threat actors are stealing funds from General Bytes Bitcoin ATM

Threat actors have exploited a zero-day vulnerability in the General Bytes Bitcoin ATM servers to steal BTC from multiple customers. Threat actors have exploited a zero-day flaw in General Bytes Bitcoin ATM servers that allowed them to hijack transactions associated with deposits and withdrawal of funds. GENERAL BYTES is the world’s largest Bitcoin, Blockchain, and […]

Pierluigi Paganini August 09, 2022
US sanctioned crypto mixer Tornado Cash used by North Korea-linked APT

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned the crypto mixer service Tornado Cash used by North Korea. The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned the crypto mixer service Tornado Cash used by North Korean-linked Lazarus APT Group. The mixers are essential components for cybercriminals that use […]

Pierluigi Paganini August 08, 2022
Orchard botnet uses Bitcoin Transaction info to generate DGA domains

Experts spotted a new botnet named Orchard using Bitcoin creator Satoshi Nakamoto’s account information to generate malicious domains. 360 Netlab researchers recently discovered a new botnet named Orchard that uses Satoshi Nakamoto’s Bitcoin account (1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa) transaction information to generate DGA domain name. “Another change relates to the use of the DGA algorithm employed in the […]

Pierluigi Paganini August 08, 2022
Microsoft is blocking Tutanota email addresses from registering a MS Teams account

Microsoft is actively blocking Tutanota email addresses from registering a Microsoft Teams account. Tutanota is an end-to-end encrypted email app and a freemium secure email service, as of March 2017, Tutanota’s owners claimed to have over 2 million users. The news is that Microsoft is actively blocking Tutanota email addresses from registering a Microsoft Teams […]

Pierluigi Paganini August 04, 2022
Hackers stole $200 million from the Nomad crypto bridge

The cryptocurrency bridge Nomad is the last victim of a cyber heist, threat actors stole almost $200 million of its funds. Another crypto heist made the headlines, threat actors stole nearly $200 million worth of cryptocurrency from the bridge Nomad. Nomad Bridge is a cross-chain bridge between Ethereum, Moonbeam, Avalanche, Evmos and Milkomeda. The project […]

Pierluigi Paganini July 21, 2022
8220 Gang Cloud Botnet infected 30,000 host globally

The crimeware group known as 8220 Gang expanded over the last month their Cloud Botnet to roughly 30,000 hosts globally.  Researchers from SentinelOne reported that low-skill crimeware 8220 Gang has expanded their Cloud Botnet over the last month to roughly 30,000 hosts globally.  The gang focuses on infecting cloud hosts to deploy cryptocurrency miners by […]

Pierluigi Paganini July 19, 2022
Crooks create rogue cryptocurrency-themed apps to steal crypto assets from users

The U.S. FBI has warned of crooks developing malicious cryptocurrency-themed apps to steal crypto assets from the users. The U.S. Federal Bureau of Investigation (FBI) has warned of crooks creating malicious cryptocurrency-themed apps to steal crypto assets from investors. Crooks contact US investors claiming to offer legitimate cryptocurrency investment services, and attempt to trick them […]