Search: “Crypto.com”

Fraudsters steal $6 million from Tectonic crypto platform after inflating token price

Attackers inflated Tectonic's Tonic token price 100x in 20 minutes and borrowed $74 million against it, stealing $6 million before Cronos halted activity.

Attackers manipulated the price of Tectonic's thinly traded Tonic token, raising it more than 100-fold in 20 minutes, then used the inflated tokens as collateral to borrow assets in an attempted $74 million theft. About $6 million left the platform; Cronos halted blockchain activity and later restored roughly $69 million in frozen funds via an on-chain rollback. Tectonic plans a phased reopening and a postmortem. TRM Labs says market manipulation now accounts for one in eight crypto hacks, with 32 incidents in 2026, and compares the case to the 2022 Mango Markets manipulation that led to a criminal conviction.

The Record·Aug 31, 19:42 UTC · 16d agoPhishing & fraud

Fake IRS letters direct crypto holders to bogus compliance portal

Help Net Security·Aug 4, 00:00 UTC · Aug 4, 2026Phishing & fraud

Ready-made $500 kit puts a crypto scam within anyone's reach

A $500 ready-made scam kit sold on a cybercrime forum builds fake Tesla $TSLA presale pages that harvest wallet recovery phrases and cryptocurrency deposits.

Malwarebytes found a $500 scam-in-a-box kit by seller xrep on a cybercrime forum, bundling a fake Tesla-style $TSLA presale site, a victim-tracking admin panel, and controls to inflate fake balances. The kit harvests 12-word wallet recovery phrases via wallet-connection prompts or accepts direct transfers in Bitcoin, Ethereum, USDT, or Dogecoin. The admin panel lets operators check stolen wallets' value before draining them, raise displayed balances to encourage further deposits, and send follow-up messages demanding fake network fees.

Help Net Security·Aug 12, 00:00 UTC · Aug 12, 2026Phishing & fraud

ClickFix moves into the browser: Cryptocurrency theft with Google-hosted C2

Talos tracks a crypto-theft campaign abusing the Google Visualization API for C2, using browser-based ClickFix lures to inject web-skimmer JavaScript.

Criminal actors convinced targets to paste JavaScript into Chrome's address bar or install it in the Tampermonkey extension, injecting a web skimmer into sessions on two cryptocurrency trading websites; Tampermonkey also provides persistence. Since March 2026 the campaign retrieved obfuscated scripts via the Google Visualization API from public Google Sheets documents, hooking the fetch API and replacing cryptocurrency deposit addresses in responses and the clipboard. Lures pose as leaked reports of a nonexistent API flaw at cryptocurrency swap services and spread via Telegram, DarkForums, and paste sites since early October 2025. Talos warns the legitimate-service-abuse techniques could enable wider supply-chain attacks on e-commerce and customer-facing systems.

Cisco Talos·Sep 8, 10:00 UTC · 8d agoPhishing & fraud in the wild

ClickFix Moves into the Browser to Steal Cryptocurrency

Cisco Talos details a ClickFix campaign injecting browser JavaScript via Google Sheets to skim crypto deposits, stealing at least ~0.159 BTC since October 2025

Cisco Talos reported a months-long ClickFix campaign that shifted from OS command execution to injecting JavaScript through Chrome's address bar or the Tampermonkey extension into sessions on two cryptocurrency trading sites. Since March 2026 the operators fetch obfuscated payloads via the Google Visualization API from public Google Sheets, replacing displayed deposit addresses and amounts and overriding the fetch API, and the campaign survived two disruption attempts. Talos observed 49 Bitcoin addresses with 24 receiving at least 0.159 BTC (~$10,000) by early August, with proceeds routed through roughly 30 wallets and more than 3,000 addresses in apparent mixing. Lures posed as leaked vulnerability reports describing non-existent API flaws at crypto swap services, promising payouts up to 38% higher.

Infosecurity Magazine·Sep 9, 13:45 UTC · 7d agoPhishing & fraud in the wild

Search results are sending people to fake Bitrefill checkouts

Scam sites impersonating Bitrefill's crypto checkout appear in search results, tricking victims into sending up to $1,990 in crypto directly to scammers.

Malwarebytes documents a cluster of lookalike domains copying Bitrefill's gift card checkout, surfaced via search engine results rather than email. Victims choose an amount up to $1,990 and pay in Bitcoin, Ethereum, USDC, USDT, Solana, or Litecoin to scammer-controlled addresses, with no recourse since crypto payments are irreversible. Domains use typosquatting and Punycode/IDN homoglyph tricks, and the fake sites run commercial analytics software to measure and optimize victim conversion. Bitrefill's security team is working with takedown specialists to remove the sites.

Malwarebytes Labs·Sep 15, 08:40 UTC · 1d agoPhishing & fraud

Hackers Abuse Google Sheets to Hijack Crypto Wallet Addresses in ClickFix Attacks

Cisco Talos details a crypto-theft ClickFix campaign abusing Google Sheets to swap wallet addresses, with about $10,000 in observed Bitcoin losses.

Cisco Talos tracks a ClickFix-style campaign that tricks cryptocurrency traders into pasting JavaScript into Chrome's address bar or a Tampermonkey extension, promising fake bonuses on SwapZone and SimpleSwap. The loader pulls obfuscated JavaScript from cells in a public Google Sheet via the Visualization API, then behaves like a web skimmer, rewriting deposit addresses on screen, in web responses, and in the clipboard. Researchers counted 49 attacker-controlled Bitcoin addresses, with 24 receiving a combined 0.159 BTC, roughly $10,000, by early August 2026. A Tampermonkey variant re-injects the payload on every return visit, giving the attackers persistence despite takedown efforts.

Cyber Security News·Sep 9, 10:57 UTC · 7d agoPhishing & fraud in the wild

Violent Physical Crypto Thefts Surge to $30m in Losses

Infosecurity Magazine·Aug 6, 12:00 UTC · Aug 6, 2026Data breach

Operation ASTERIX: Anatomy of a Crypto Fraud Pipeline

Rapid7 exposed infrastructure behind a cryptocurrency fraud pipeline using phishing panels, voice-dialing scripts, fake wallets, and AI coding assistants.

Rapid7 researchers identified an exposed web directory on infrastructure used to support a cryptocurrency fraud operation tracked as Operation ASTERIX. The server contained raw phone-number datasets, account-validation tools, enriched lead records, phishing panels, voice-dialing scripts, fake wallet applications, persistence mechanisms, and Telegram exfiltration code. Recovered prompts, shell history, and project files show the operator relied on AI coding assistants to package Electron applications, obfuscate code, troubleshoot builds, and modify phishing infrastructure.

Rapid7 Blog·Aug 17, 11:29 UTC · Aug 17, 2026Phishing & fraud

Hackers Abuse Google Sheets as C2 in ClickFix Attacks to Steal Cryptocurrency

Cisco Talos tracks a ClickFix crypto-theft campaign using Google Sheets as C2 to swap deposit addresses in Chrome.

Cisco Talos uncovered a cryptocurrency theft campaign that abuses Google Sheets and the Google Visualization API as a covert C2 channel, delivering obfuscated JavaScript into victims' Chrome browser sessions via ClickFix-style social engineering. Victims are lured with a fake "API Logic Flaw" report promising 25-38% bonuses on SimpleSwap and SwapZone swaps; the injected payload acts as a browser-based web skimmer that replaces deposit addresses, overrides the fetch API, and hijacks the clipboard. Later variants use the legitimate Tampermonkey extension with a user script for persistence without OS-level compromise. Talos identified 49 Bitcoin wallets, with 24 reused addresses receiving about 0.159 BTC (~$10,000) before mixing through more than 3,000 addresses.

GBHackers·Sep 9, 06:22 UTC · 7d agoPhishing & fraud in the wild

Revolut handed customer data to fraudsters using government email account

Revolut handed sensitive KYC data of high-net-worth crypto customers to fraudsters submitting fake emergency data requests from a compromised government email domain.

Revolut confirmed it disclosed sensitive customer data—including passport and driver's license copies, verification selfies, bank statements, IBANs, and Bitcoin transaction histories—to attackers who submitted fraudulent emergency data requests from a legitimate government agency email account, apparently an Italian domain. Targets were high-net-worth individuals involved in crypto, including Marc Karpelès and entrepreneur Marc Zeller. A Telegram account claiming responsibility posted stolen data as proof and demanded an extortion payment; the account has since been suspended. Revolut says only a limited number of customers were affected and has alerted the relevant government agency, law enforcement, and regulators. The technique mirrors 2021-2022 Lapsus$-linked fraudulent emergency data request scams against Apple, Meta, and Discord.

The Record·Sep 14, 12:00 UTC · 2d agoData breach

A rant about phishing: It's not the user's fault (and not DNS either)

Opinion piece argues multi-domain login redirects make legitimate flows indistinguishable from phishing, urging organizations to standardize on one recognizable root domain.

The author shows a real-world login flow that chains through numerous third-party domains (identity providers, cloud auth endpoints, OAuth APIs, 2FA pages), none on the company's own domain, so credentials and 2FA prompts are trivially impersonable. The piece argues URLs are inherently confusing because the security-relevant second-level domain sits mid-string, and that users trained to ignore URLs cannot distinguish legitimate pages from scams. It proposes RFC 2119-style requirements: single recognizable root domain, internal services on its subdomains, emailed or SMS links on that domain, and local redirects instead of third-party hosted pages.

Lobsters · security·Sep 10, 15:14 UTC · 6d agoPhishing & fraud

Fake Law Firms Scam Victims Crypto

Fraudsters posed as fake law firms to scam victims into paying fees in cryptocurrency.

Scammers impersonated law firms to persuade victims to pay bogus legal fees, likely in cryptocurrency. Crypto-based legal-fee scams typically pressure targets with urgent payment demands, and cryptocurrency transfers are hard to reverse once sent. Victim counts and loss amounts are not stated in the headline.

Infosecurity Magazine·Aug 16, 00:00 UTC · Aug 16, 2026Phishing & fraud

Researchers Built a Fake Crypto Startup and Hired Three Suspected North Korean IT Workers

Security researchers hired three suspected North Korean IT workers at a fake DeFi startup, documenting forged IDs, AI-edited images and post-hire system access.

Researchers from BCA LTD, NorthScan and ANY.RUN built a fake DeFi protocol called Ballena Azul and hired three suspected Famous Chollima operatives through a real recruiting pipeline. The hires submitted inconsistent or AI-processed identity documents, including a driver's license whose metadata showed Google Gemini processing and a SynthID watermark. On day one the workers profiled their assigned VMs, checked their egress country, and one installed Chrome Remote Desktop and logged into GitHub. The findings were presented at DEF CON 34 and align with a July 31 joint government alert on DPRK IT worker schemes.

The Hacker News·Aug 11, 12:48 UTC · Aug 11, 2026Threat actor

Crypto theft in 2025: North Korean hackers continue to dominate

Help Net Security·Aug 6, 12:50 UTC · Aug 6, 2026Vulnerability

Eleethub: A Cryptocurrency Mining Botnet with Rootkit for Self

Unit 42 uncovered Eleethub, a Perl-based Bitcoin mining botnet using a crafted rootkit and libprocesshider to evade detection, still under development with few infections.

Unit 42 discovered an under-development Perl Shellbot campaign that mines Bitcoin using xmrig and emech while evading detection via a rootkit that replaces the ps tool and the LD_PRELOAD-based libprocesshider.so library. Infected devices download a malicious shell script, connect to IRC-based C2 at eleethub.com and the UnderNet network, and can receive commands for UDP/TCP floods, port scans, and HTTP attacks. The botnet can affect Unix systems and Windows 10 hosts running a Linux subsystem, and its operators use the 'Los Zetas' branding, though they are unlikely to be the Mexican drug cartel. Researchers found only a few compromised 'zombies' before the campaign expanded.

Palo Alto Unit 42·Aug 19, 12:05 UTC · 28d agoMalware in the wild

A $25 template helped scammers build hundreds of phantom bank domains

Allure Security researchers found 838 live phantom bank sites sharing a $25 template, built to lend credibility to investment and romance scams.

Allure Security researchers discovered roughly 2,200 domains presenting invented banks, of which 1,095 returned working pages and 838 contained a shared phrase. 97% of those retained parts of the $25 Cuex front-end template and 94% ran Laravel, with a misspelled 'Curreny Charts' heading on 90% of sites. The sites presented login pages, session cookies, and anti-forgery tokens consistent with a fraud model where scam contacts direct victims to fake financial portals. A leftover 'Remedy bank' title and form submission to remedycodes[.]site linked some sites to already-flagged fraud infrastructure.

Help Net Security·Aug 21, 00:00 UTC · 26d agoPhishing & fraud

Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.

Singaporean Malone Lam pleaded guilty in Washington D.C. to leading a social-engineering conspiracy that stole and laundered over $245 million in cryptocurrency.

Malone Lam, a 22-year-old Singaporean citizen residing in Miami, pleaded guilty in U.S. District Court in Washington D.C. for his role as ringleader of an international cybercrime conspiracy. The group used social engineering to steal cryptocurrency valued at more than $245 million and launder the proceeds. U.S. Attorney Jeanine announced the plea, which marks a major milestone in the prosecution of the crypto theft ring.

DataBreaches.net·Sep 8, 18:04 UTC · 8d agoPolicy & legal

US Sanctions Iranian $6bn Crypto “Exchange” Shelbit

US sanctioned Iranian firm Shelbit, a fake crypto exchange that TRM Labs says handled $6bn, likely for laundering.

The US has sanctioned Shelbit, an Iranian entity presented as a cryptocurrency exchange. TRM Labs analysis indicates Shelbit was a fake exchange, with roughly $6bn in flows. Sanctions aim to disrupt Iranian illicit crypto finance channels.

Infosecurity Magazine·Aug 10, 09:00 UTC · Aug 10, 2026Policy & legal

Party’s Over for Crypto Scammers Who Went on a Spending Spree After a $240 Million Bitcoin Theft

Malone Lam's plea hearing approaches in the $240 million bitcoin social engineering theft; the case highlights surging crypto fraud and limited enforcement.

Malone Lam, accused of organizing a social engineering attack that stole over $240 million in bitcoin (4,100+ BTC) from a Washington, D.C. resident in August 2024, has a plea agreement hearing set. Callers impersonating Google and Gemini staff tricked the victim into revealing security codes. Lam and 17 co-defendants spent lavishly before FBI arrests; crypto investment fraud complaints to the FBI rose nearly 50% in 2025 while DOJ disbanded its crypto crimes unit.

SecurityWeek·Sep 8, 13:00 UTC · 8d agoPolicy & legal