PinnedHeinerinCoinmonksSuspicious activity in GitHub associated with Lazarus GroupInvestigating the suspicious activity in GitHub associated with the Lazarus Group, targeting developers and companies.Aug 22Aug 22
PinnedHeinerinCoinmonksScam as a service: Pink DrainerAnalyzing the flow of money and related fraud services associated with PinkDrainer, we were able to identify a person strongly connected to…Apr 17Apr 17
PinnedHeinerinCoinmonksInvestigating the campaigns of Lazarus Group targeting developers and companiesIn this investigation, we will examine the suspicious campaigns involving developers, employers, and companies, attributed to the North…Jul 20Jul 20
HeinerLas Donaciones Ocultas Entre Alvise Pérez y Madeira Invest ClubDespués de analizar las billeteras de propiedad de Alvise Pérez y Madeira Invest Club, fué evidenciado que además de los 2 BTC que ya había…Sep 21Sep 21
HeinerinCoinmonksGitHub Spam Campaign Linked to Tea.xyz Floods Open Source Registries with Thousands of npm PackagesRecently, GitHub has seen a surge of activity in accounts and repositories linked to the Tea.xyz protocol, resulting in a substantial…Aug 31Aug 31
HeinerinCoinmonksFraud Alert: Fake recruiters on GitHub and LinkedInThis investigation reveals a possible fraud campaign involving fake recruiters on GitHub, even using LinkedIn Premium accountsJun 20Jun 20
HeinerinCoinsBenchNew scam alert: Scammers are registering your wallet address as an ENS domainYesterday, the inventor of the Uniswap protocol, Hayden Adams, reported an incident involving the apparent fraudulent use of ENS domains.Feb 15Feb 15
HeinerThe Anatomy of a Cryptocurrency Phishing Scam: A real case from Phishing to money launderingThis is a real case of how 2 users were stolen from the same phishing, upon analyzing the stolen funds, a complex and organized criminal…Aug 16, 2023Aug 16, 2023
HeinerThe growth of fraudulent crypto Ponzi and pyramid schemes disguised as Multi-level marketing in…New techniques to scam and launder moneyAug 11, 2023Aug 11, 2023
HeinerinCoinsBenchHunting Down the Cross-Chain DEX Rubic Hacker: the exploit that led to the loss of more than $1.4This investigation led to winning a portion of the bounty offered by Rubic Finance.Apr 20, 2023Apr 20, 2023