Hacks

Hacks

North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High

Launching at least 7 attacks on crypto platforms and extracting nearly $400 million of digital assets, North Korean cyber criminals had a banner year in 2021.

Hacks

Poly Network事件: 史上最大のDeFi資金流出

"Poly Network attacker is returning $612 million worth of cryptocurrency funds after pulling off the biggest DeFi theft ever. Learn more about it here."

Hacks

Poly Network Attacker Returning Funds After Pulling Off Biggest DeFi Theft Ever

Poly Network attacker is returning $612 million worth of cryptocurrency funds after pulling off the biggest DeFi theft ever. Learn more about it here.

Hacks

Lazarus Group Pulled Off 2020’s Biggest Exchange Hack and Appears to be Exploring New Money Laundering Options

Lazarus Group is a cybercriminal syndicate working on behalf of the North Korean government and pulled off 2020’s biggest exchange hack.

Hacks

KuCoinのハッキング事件: DeFiがどのようにロンダリングに使われたか

2020年のKuCoinハッキングにおいて、攻撃者がDeFiとUniswapをどう使って資金を洗浄したかをChainalysisがオンチェーンデータで分析。

Hacks

The KuCoin Hack: What We Know So Far and How the Hackers are Using DeFi Protocols to Launder Stolen Funds

On September 25, 2020, hackers stole more than $275 million worth of crypto from KuCoin in one of the largest ever exchange hacks. Here's what we know.

Hacks

Chainalysis in Action: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers

"The U.S. recently sought to seize 280 cryptocurrency accounts tied to North Korean hacks that stole millions of cryptocurrency. Read more on this, here."

Hacks

Chainalysisの対応: 米国司法省による北朝鮮の取引所ハッカー関連の暗号資産アドレス没収の申し立て

北朝鮮ラザルスグループと米司法省の訴状を分析。Chainalysisが国家主導のサイバー犯罪と暗号資産の利用実態を解説。

Hacks

Chainalysis In Action: How Law Enforcement Used Blockchain Analysis to Follow Funds and Identify the Twitter Hackers

Law enforcement used Chainalysis to investigate the Twitter hack, using Bitcoin's transparency. Learn more about how they used Chainalysis to crack the case.

Hacks

Chainalysisの対応: Twitter事件の資金追跡・犯人特定のために法執行機関がいかにブロックチェーン分析を行ったか

2020年のTwitterハッキングをめぐる米司法省の捜査をChainalysisがどう支援したかを解説。資金トレーシングと取引所協力の事例。

Hacks

The Twitter Hack: What We Know One Week Later

Chainalysis updates its analysis of the July 2020 Twitter hack: how the funds were moved across exchanges and what the investigation revealed for law enforcement.

Hacks

Twitterハッキング事件: 1週間が経過して分かったこと

2020年7月のTwitterハッキング事件:Chainalysisが追跡した資金フローと、攻撃者の取引所間移動を最新データで更新。

Hacks

As Exchanges Beef Up Security Measures, Hackers Get More Sophisticated

2019 saw more cryptocurrency hacks than any other year. But of the 11 attacks this year, none of them came close to matching the scale of major heists.

Hacks

All Eyes on Binance Stolen Funds: Can the Thieves Cash Out $40MM USD?

It is common to hear hackers targeting Bitcoin and other cryptocurrencies. Learn more from Chainalysis's post on what to do if your organization is hacked.