A total of 212 exploits resulted in $1.1B stolen, with social engineering scams causing 74% of all thefts.
Most of the largest thefts this year were also carried out through social engineering.
@DWCCLOCK
Source - @dwcglobal
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More than 500 victims who believed their Bitcoin was secure in a hardware wallet lost all of their funds overnight, with 594.48 BTC drained within just 25 minutes.
@DWCCLOCK
Source - @dwcglobal
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The agent used internal FBI systems to obtain the login details for a suspectβs account holding $1M in crypto, then withdrew the entire balance to his own wallet.
After successfully stealing the funds, he asked ChatGPT how to launder them.
@DWCCLOCK
Source - @dwcglobal
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After draining a victimβs wallet for $500K, the attacker swapped the stolen funds using maximum slippage and accidentally paid over $370K in fees, receiving just 67 ETH ($130K).
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Source - @dwcglobal
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Coinbase Support confirms the platform will be under maintenance, meaning deposits and withdrawals will be unavailable for all users for multiple hours.
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Source - @Dwcglobal
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JUST IN: Coinsbuy was exploited for $7M after an employee fell for a social engineering scam β οΈ
An admin with access to the platformβs seed phrase was social engineered, allowing the attackers to access the wallets and steal over $7M.β οΈ
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Source - @DwcGlobal
An admin with access to the platformβs seed phrase was social engineered, allowing the attackers to access the wallets and steal over $7M.
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Source - @DwcGlobal
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The stolen assets were reportedly swapped into DAI and ETH shortly after the attack.
On-chain researchers say the same wallet had previously lost around $24.2 MILLION in a phishing attack back in September 2023.
Total losses linked to the wallet: nearly $50 MILLION.
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