| Time | Details |
|---|---|
| 2024-07-30 11:23 |
UK Law Enforcement Urged to Act on Crypto Funds Linked to Hacks
According to ZachXBT, there is a significant amount of evidence available for UK law enforcement to take action against an individual named Gurv. Some of the illicit funds have been transferred to crypto casinos and used to purchase gift cards. Currently, wallets connected to these hacks hold approximately $488,000. (Source) |
| 2024-08-12 01:28 |
MistTrack Seeks Public Input on Crypto Hack Investigations
According to MistTrack_io, the frequency of hacks and incidents in the cryptocurrency space has become overwhelming. MistTrack is asking the public to suggest specific investigations to prioritize. Traders should be aware of the rising security risks and the potential for increased scrutiny in the crypto market. (Source) |
| 2024-09-01 04:30 |
August 2024 Crypto Hacks Result in $313.86 Million Losses
According to PeckShieldAlert, August 2024 saw over 10 hacks in the cryptocurrency space, leading to approximately $313.86 million in losses. The two largest hacks, both involving unauthorized transfers (phishing attacks), accounted for 93.5% of the total stolen funds, amounting to $293.4 million. (Source) |
| 2024-09-06 17:48 |
Lazarus Group's Overlapping Laundering Activities in Three Hacks
According to ZachXBT, there is evidence of overlapping laundering activities in three separate hacks attributed to the Lazarus Group. This suggests a pattern in their operations and may indicate coordinated efforts in laundering stolen funds. (Source) |
| 2024-10-05 19:36 |
ZachXBT's Approach to Cryptocurrency: Focusing on Safety and Integrity
According to ZachXBT, he emphasizes his commitment to maintaining integrity in the cryptocurrency space by not engaging in pump and dump schemes with low-cap coins to his 600,000 followers. Instead, he focuses on helping the community by solving hacks, assisting in the arrest of criminals, and recovering funds for victims. He also advises followers to be cautious of blindly following key opinion leaders (KOL) who may be shilling coins without genuine research or intent. (Source) |
| 2024-12-11 09:54 |
Criticism of Circle's Response to Crypto Exploits
According to ZachXBT, there is criticism toward Circle, a centralized issuer, for allegedly not assisting victims of large-scale exploits and hacks involving illicit funds. The tweet questions the existence and effectiveness of Circle's incident response team, suggesting dissatisfaction with their handling of such incidents. (Source) |