KEYHUNTERS

From $1,500 to $468 million: The awakening of the Bitcoin whale amid massive thefts, lightning-fast laundering and new laws and whether it can be called the awakening of the ancient Bitcoin whale and the challenges of super-fast laundering of cryptocurrencies in a new era of regulation

A New Stage in the Crypto Industry: Awakening of the Ancient Bitcoin Whale, Lightning-Fast Laundering, and Strict Market Control How an Ancient Bitcoin Whale Came to Life: Facts and Figures…

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Cryptocurrency losses from crypto exploits and fraud in March 2025 fell sharply to $28.8 million on the back of major incidents and successful refunds

Reduction in Losses from Crypto Exploits and Fraud in March 2025: Analysis and Details In March 2025, losses from cryptocurrency exploits, hacks, and scams were down significantly from the February…

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PeckShield: Large-Scale Crypto Hacks in Q1 2025 — Largest Exploits and Record Losses in the Crypto Market Crypto Hacks in Q1 2025: Damages Exceed $1.6 Billion, 131% Growth, and Major Attacks on Bybit and DeFi Protocols

Cryptocurrency Hacks Reach $1.6 Billion in Q1 2025 — PeckShield Analytics PeckShield, a company specializing in the security of blockchain protocols and cryptocurrency ecosystems, has published a new report in…

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UPCX Payment Platform Hack: Unauthorized Withdrawal of $70 Million from Administrative Accounts While Maintaining Security of Users’ Assets

An unauthorized party carried out a large-scale cyberattack on the open-source payment platform UPCX, resulting in the theft of approximately $70 million in digital assets in the form of UPC tokens. The…

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Wave of Large-Scale Cyberattacks on Crypto Exchanges in 2025: Over $3 Billion Stolen, WOO X and Other Platforms in Crypto Hackers’ Crosshairs

WOO X Temporarily Halts Withdrawals After $14M Hack Description of the incident Cryptocurrency trading platform WOO X has introduced temporary restrictions on withdrawals following a large-scale cyberattack that resulted in the theft…

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What vulnerabilities in CoinDCX’s internal system allowed crypto hackers to withdraw $44 million

The hack of Indian crypto exchange CoinDCX, which resulted in the theft of approximately $44.2 million in July 2025, was attributed to vulnerabilities in its internal infrastructure, namely, in the management system…

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How Crypto Hackers Use the Triada Trojan: A Hidden Threat to Android Smartphones and Cryptocurrency Owners in 2025

Crypto hackers are increasingly infecting counterfeit Android smartphones with malware, pre-installing it during the manufacturing or assembly of the devices, which poses serious risks to users, especially cryptocurrency owners, according…

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Crypto Dust Attack in Cryptocurrencies: Mechanisms, Link to Address Poisoning and Technical Analysis via ScriptSig Isomorphism, How Small Transactions Threaten the Privacy of Crypto Wallet Owners

(Dust Attack) and its relationship with address poisoning methods, as well as technical details with an emphasis on the ScriptSig Isomorphism concept, as outlined in the source https://dustattack.org/tutorial/ . CryptoDust Attack Review:…

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How Snyc AI and Address Whitelists Strengthen Defenses Against Crypto Address Spoofing and How Snyc AI Automatically Identifies Suspicious Addresses in Cryptocurrency Systems

Artificial intelligence (Snyc AI) and whitelisting of addresses significantly enhance protection against crypto address spoofing in the following ways: AI to identify suspicious addressesAI systems automatically analyze addresses when sending…

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Bitcoin Address Spoofing Attacks and Bitcoin Address Poisoning Mass Attacks: Massive Losses and New Cybersecurity Challenges in 2023–2025.

Jameson Lopp, chief security officer at Bitcoin storage company Casa, warns of a serious threat: Bitcoin address poisoning attacks. This social engineering scam uses crypto addresses that look like addresses…

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