Blockchain detective ZachXBT revealed that a SIM card swapping hacker who impersonated the Apple Support Center and stole $386,000 worth of cryptocurrency and NFT (BAYC#9012) from user Mr312 last year has been sentenced to 8 years in prison and ordered to pay $1.2 million in compensation.
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A hacker who stole $386,000 in cryptocurrency last year using SIM swaps has been sentenced to eight years in prison
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Scam Sniffer: Superchain Eco official X account was stolen and released phishing links, please be aware of the risks
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SlowMist Chief Information Security Officer: In the past two months, North Korean hacker groups have continued to impersonate Hack VC and others to conduct conference fraud
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Crypto hackers are using fake job postings to trick victims into downloading malware to steal crypto assets
security researcher Taylor Monahan (also known as Tay) revealed that crypto hackers have found a clever new way to trick victims into downloading malicious software that allows hackers to access their computers and empty their wallets, or cause other major losses. He said that hackers first impersonate a recruiting officer from a well-known encryption company, offering targets salaries ranging from $200,000 to $350,000. However, this method is not about enticing targets to open a PDF containing malicious software, or to download video calling software disguised as malicious software, but to instruct victims to fix microphone and video access issues, "If you follow their instructions, you're screwed." -
Cyvers Alerts: Cryptocurrency scams steal $3.6 billion in 2024
According to Cyvers Alerts system monitoring, the "Ponzi scheme" scam in the cryptocurrency field stole $3.6 billion in 2024, with most of it happening on Ethereum. These scams are cunning, using trust to lure victims into false cryptocurrency investments and then making their funds disappear. With a 40% increase in online threats this year, it is clear that the cryptocurrency field needs stronger defenses and more acute awareness to fight back. -
ZachXBT: Scam tokens issued after Yat Siu’s X account was stolen, originating from the same address as Kick & Vanar incident
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Chillguy creator X's account was briefly stolen and has been restored to control, calling on the community to be vigilant against abnormal content
Phillip Bankss, the creator of Chillguy's image, stated that his X account was stolen. Although he has regained control, hackers may have set up some scheduled tweets, or the account may not be completely safe yet. He called on the community to notify him promptly if they discover any abnormal content for him to handle. -
Odos DAO: Phishing email attacks related to the "ODOS Loyalty Program" have appeared, reminding users to be vigilant
Odos DAO posted on X platform, stating that they have noticed phishing email attacks related to the "ODOS Loyalty Program" in the community and reminded users to be cautious. Odos DAO and ODOS will not send emails to users. All official communication is only conducted through verified Twitter accounts. Do not click on any suspicious links. -
Report: 165 security incidents have occurred in the Web3 field so far in 2024, with losses exceeding US$2.3 billion
According to a report summarizing key security trends in 2024 by Cyvers, Web3 network threats will increase sharply in 2024, resulting in losses of over 2.3 billion US dollars and a total of 165 security incidents. Although the loss amount is 40% higher than in 2023 (1.69 billion US dollars), it is still 1.42 billion US dollars lower than in 2022 (3.78 billion US dollars). It is worth noting that 1.3 billion US dollars of stolen funds were recovered this year. -
ZachXBT: Suspected insiders made $3.8 million in profits on RTR
On August 10th, Chain Detective ZachXBT posted on social media that 4 addresses made a profit of $3.8 million in the RTR sell-off, with the 9G1ELG and GHoW2 addresses belonging to the same person and receiving 500 SOL in new funds within minutes after the TGE. Previously, it was reported that Restore The Republic (RTR) had its TGE on the evening of August 8th, with rumors circulating in the community that it was related to a new project by the Trump family. The RTR token reached a high of $0.156 on August 9th at midnight. Afterwards, Eric Trump, the current Executive Vice President of the Trump Organization and son of Donald Trump, warned on social media to "be careful of false tokens" and that the only official Trump project has yet to be announced and will be announced on Twitter first. After the statement was released, RTR quickly dropped by about 95%, with a trading volume of $164 million within just 15 hours of its creation. -
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