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Fund theft

Connect scattered updates into a story you can understand.

SecurityUnverified11/01, 16:59

Analysts: The funds cumulatively stolen by the Lazarus Group have reached 11870000000 USD

Analyst Darkfost said that following the recent attack on Binance, the funds cumulatively stolen by the Lazarus Group have reached 11870000000 USD, approximately equivalent to North Korea's 2025 year GDP of 45%。

SecurityNews10/16, 01:10

A scammer lost more than 60 BTC in the Ledger theft incident; funds transferred to a wallet associated with theft

Chainalysis disclosed that a participant in a task scam lost more than 60 BTC, equivalent to approximately 4800000 USD. The related funds were subsequently transferred from Ledger addresses to the same wallet associated with theft.

# Security Incidents # Bitcoin # Fund theft # Task scam # Onchain Transfer

SecurityUnverified09/23, 20:27

North Korea-linked hackers accused of stealing $10.7 million through fake interviews

A Telegram message said that North Korea-linked hackers stole approximately $10.7 million from more than 7,000 crypto wallets through fake job interviews.

# Security incident # Crypto wallets # Hacker attack # Fake job interviews # Fund theft

ZachXBT

09/22, 17:08

On-chain investigator alleges Tiffany Milanovich is involved in at least 5000000 USD customer-support impersonation theft cases

ZachXBT alleged on social media that Tiffany Milanovich stole at least through impersonating hardware-wallet and centralized-exchange customer support,5000000 USD with only one side's account currently available.

# Customer-support impersonation # Fund theft # Hardware wallet # Centralized exchange # Security alert

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