Crime ❯ Cybercrime ❯ Theft

Digital Assets

Investigation Cryptocurrency Theft Fraud Hacking Hacker Groups Recovery Efforts Recovery Processes Law Enforcement Wallet Compromise Exploitation Techniques North Korea Fraudulent Activities Lawsuits Blockchain Exploits Regulatory Implications Security Flaws Unauthorized Withdrawals Victim Reports North Korean Cyber Activities Unauthorized Access Regulation

3 ARTICLES

2mo ago

Avici Withdrawals Drain Up to $1.07 Million From Solana Card Collateral

On‑chain records show attacker-controlled transactions added administrators then moved user collateral, raising urgent questions about Avici’s authorization and signing controls.

14 ARTICLES

3mo ago

Bybit Wins U.S. Injunction to Freeze Crypto Tied to $1.5 Billion North Korea Hack

4 ARTICLES

3mo ago

Thailand Files Criminal Complaint Against Bitkub Over 2021 Hack Reporting

6 ARTICLES

3mo ago

Triple-A Hot Wallets Lose More Than $9.7 Million in Suspected Multi-Chain Drain

3 ARTICLES

last yr.

Shiba Inu Posts 50 ETH Bounty After Shibarium Bridge Exploit Drains $4.1 Million

8 ARTICLES

last yr.

Arkham Intelligence Uncovers $14.5 Billion Bitcoin Heist Dormant Since 2020

6 ARTICLES

last yr.

Blockchain Forensics Uncover $14.5 Billion LuBian Mining Pool Bitcoin Heist