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
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
HeinerinCoinmonksScam 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
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
HeinerinCoinsBenchWhat is “Address Poisoning” scam?It is a new type of scam targeting active crypto users that transacts frequentlyFeb 14, 2023Feb 14, 2023
HeinerinCoinsBenchWhat is a Gasless signature scam?A new hack involving a feature on the NFT marketplace OpenSea through phishing websites is the method used latley by scammers to drain your…Jan 26, 2023Jan 26, 2023
HeinerinCoinsBenchHow scammers manipulate Smart Contracts to steal and how to avoid itIn this article we show how the manipulation of the functions SetApprovalForAll and SafeTransferFrom scam works on MetaMask Wallet, why it…Sep 20, 2022Sep 20, 2022