crypto-security.online

Virtual assets recovery

Security in cryptocurrency transactions

Flow analysis: BTC, ETH, USDT and other

Newsletters Archive

Id Subject Date
127 Crypto-Security Newsletter: $8K in cryptocurrencies to be returned to the client of crypto-security.online Tuesday, April 16, 2024, 16:43
126 Crypto-Security Newsletter: U.S. Government sells 2,000 Bitcoins forfeited from Silk Road hacker Monday, April 8, 2024, 15:00
125 U.S. authorities seize $2.3 million from cryptocurrency investment scammers Friday, March 22, 2024, 11:16
124 Crypto-Security Newsletter: Hackers stole $26 million in BTC and ETH from FixedFloat Monday, March 11, 2024, 12:33
123 Crypto-Security Newsletter: $25K in cryptocurrencies seized with the support of crypto-security.online Friday, March 1, 2024, 09:52
122 Crypto-Security Newsletter: 50,000 BTC seized by German authorities Saturday, February 10, 2024, 15:55
121 Crypto-Security Newsletter: Two Estonians arrested for $575M cryptocurrency fraud and money laundering to be extradited to the US Tuesday, January 30, 2024, 00:13
120 Crypto-Security Newsletter: BitZlato co-founder pleads guilty to money laundering charges, $23 million seized Friday, January 19, 2024, 19:02
119 Crypto-Security Newsletter: $86 million worth of cryptocurrencies stolen from Orbit Chain Wednesday, January 3, 2024, 21:33
118 Crypto-Security Newsletter: Spanish court confirms return of EUR 34,750 to the client of crypto-security.online Tuesday, December 26, 2023, 15:33
117 Crypto-Security Newsletter: US authorities seize $9 million in USDT from romance and investment scams Tuesday, November 28, 2023, 12:18
116 Crypto-Security Newsletter: Tether freezes $225 million in scammers' wallets Tuesday, November 21, 2023, 20:19
115 Crypto-Security Newsletter: Exchanges freeze $2 million worth of cryptocurrencies from Atomic Wallet hack Wednesday, November 8, 2023, 13:41
114 Crypto-Security Newsletter: Blockchain analysis helped identify individuals behind SIM swap attacks Tuesday, October 31, 2023, 13:02
113 Crypto-Security Newsletter: crypto-security.online at Krypto Event 2023 in Wrocław, Poland Thursday, October 19, 2023, 14:32
112 Crypto-Security Newsletter: Cybercriminal group taken down in the Ukraine, 8 suspects detained Wednesday, October 4, 2023, 21:36
111 Crypto-Security Newsletter: Singapore police seized $1.8 billion, including cryptocurrencies Wednesday, September 27, 2023, 20:18
110 Crypto-Security Newsletter: FBI dismantle Qakbot infrastructure and seize $8 million in cryptocurrencies Wednesday, September 13, 2023, 14:16
109 Crypto-Security Newsletter: North Korean Lazarus steal $97 million and prepare to cash out $40 million Sunday, September 3, 2023, 20:15
108 Crypto-Security Newsletter: Exchanges freeze $600K worth of cryptocurrencies from Cypher attack Sunday, August 27, 2023, 10:15
107 Crypto-Security Newsletter: Tether freezes $20 million in the scammer wallet Thursday, August 17, 2023, 13:04
106 Crypto-Security Newsletter: Curve Finance recovers $52M after $73.5M exploit Wednesday, August 9, 2023, 20:33
105 Crypto-Security Newsletter: Bitfinex and its users soon to recover $3.6 billion stolen in 2016 heist Monday, July 31, 2023, 08:14
104 Crypto-Security Newsletter: Man charged with stealing $450,000 in cryptocurrencies and NFTs Sunday, July 23, 2023, 14:09
103 Crypto-Security Newsletter: 9 fraudulent call centers taken down in the Ukraine Saturday, July 15, 2023, 14:23
102 Crypto-Security Newsletter: $148K in cryptocurrencies to be returned to the client of crypto-security.online Wednesday, July 5, 2023, 13:49
101 Crypto-Security Newsletter: North Korean Lazarus behind the $35 million Atomic Wallet hack Wednesday, June 21, 2023, 13:35
100 Crypto-Security Newsletter: Court extends property seizure in $350k case solved with the support of crypto-security.online Wednesday, June 14, 2023, 13:31
99 Crypto-Security Newsletter: $148K in cryptocurrencies seized with the support of crypto-security.online Tuesday, June 6, 2023, 13:09
98 Crypto-Security Newsletter: Binance freeze $4.4M worth of cryptocurrencies linked to North Korean hackers Wednesday, May 31, 2023, 12:07
97 Crypto-Security Newsletter: PLN 33k recovered with the support of crypto-security.online Tuesday, May 23, 2023, 13:55
96 Crypto-Security Newsletter: South Korea seize $176 million from Do Kwon Monday, May 15, 2023, 18:37
95 Crypto-Security Newsletter: FBI seize 9 crypto exchanges used to launder ransomware and scam payments Sunday, May 7, 2023, 22:35
94 Crypto-Security Newsletter: Spanish police halt a crypto scam that embezzeled EUR 100 million from victims Monday, May 1, 2023, 16:56
93 Crypto-Security Newsletter: US court orders forfeiture of $1.57 billion in Bitcoin and sentences Silk Road hacker to prison Monday, April 24, 2023, 21:17
92 Crypto-Security Newsletter: Police arrest a gang of online scammers that defrauded 33,000 victims out of €89 million Sunday, April 16, 2023, 20:10
91 Crypto-Security Newsletter: U.S. authorities seize $112 million from cryptocurrency investment scammers Friday, April 7, 2023, 16:56
90 Crypto-Security Newsletter: Euler Finance recover over $196 million stolen in flash-loan attack Tuesday, April 4, 2023, 13:21
89 Crypto-Security Newsletter: $78K in cryptocurrencies seized with the support of crypto-security.online Friday, March 24, 2023, 18:13
88 Crypto-Security Newsletter: EUR 330K in cryptocurrencies seized with the support of crypto-security.online Friday, March 17, 2023, 12:47
87 Crypto-Security Newsletter: $27k in cryptocurrencies seized with the support of crypto-security.online Monday, March 13, 2023, 12:05
86 Crypto-Security Newsletter: $1.5 million from MyAlgo exploit seized from hackers Monday, March 6, 2023, 11:07
85 Crypto-Security Newsletter: Jump Crypto recover $140 million stolen crypto from Wormhole hack Monday, February 27, 2023, 13:26
84 Crypto-Security Newsletter: Norwegian authorities recover $5.8M worth of cryptocurrencies from Axie Infinity hack Sunday, February 19, 2023, 12:38
83 Crypto-Security Newsletter: Exchanges freeze $27M worth of cryptocurrencies from Harmony attack Monday, February 6, 2023, 16:50
82 Crypto-Security Newsletter: $8k in cryptocurrencies recovered with the support of crypto-security.online Friday, January 27, 2023, 11:47
81 Crypto-Security Newsletter: Cryptocurrency exchange BitZlato seized and its owner arrested Friday, January 20, 2023, 15:25
80 Crypto-Security Newsletter: Crypto-investment call centers taken down in Bulgaria, Serbia and Cyprus Friday, January 13, 2023, 11:07
79 Crypto-Security Newsletter: BTC.com trace the rest of the stolen crypto Saturday, January 7, 2023, 15:24
78 Crypto-Security Newsletter: BTC.com recovers part of the $3M stolen crypto Monday, January 2, 2023, 08:37
77 Crypto-Security Newsletter: BitKeep wallet users lose $8 million in ongoing hack Monday, December 26, 2022, 18:21
76 Crypto-Security Newsletter: Australian police arrest 4 investment scammers and seize $22.5M for victims Friday, December 16, 2022, 12:21
75 Crypto-Security Newsletter: $8k in cryptocurrencies recovered with the support of crypto-security.online Friday, December 9, 2022, 13:19
74 Crypto-Security Newsletter: Binance freeze $3M from Ankr protocol exploit Sunday, December 4, 2022, 21:43
73 Crypto-Security Newsletter: Two Estonians arrested for $575M cryptocurrency fraud and money laundering Tuesday, November 22, 2022, 12:11
72 Crypto-Security Newsletter: The organizers of crypto-investment call centers arrested in the Ukraine Saturday, November 12, 2022, 18:27
71 Crypto-Security Newsletter: FTX will refund $6 million to victims of the phishing scam Sunday, November 6, 2022, 20:42
70 Crypto-Security Newsletter: Turkish authorities detained 46 suspects and seized $40 million in cryptocurrencies Saturday, October 29, 2022, 10:45
69 Crypto-Security Newsletter: 75 cybercriminals arrested and €1.2 million frozen in an INTERPOL operation Friday, October 21, 2022, 12:57
68 Crypto-Security Newsletter: Brazilian police seize $766 million from Bitcoin Sheikh and his gang Saturday, October 15, 2022, 12:30
67 Crypto-Security Newsletter: Hackers steal $566 million from Binance BSC Token Hub Saturday, October 8, 2022, 14:25
66 Crypto-Security Newsletter: 93 suspects arrested for laundering $5.6 billion in cryptocurrencies Thursday, September 29, 2022, 13:02
65 Crypto-Security Newsletter: Brazilian Bitcoin Pharaoh to return over $3.7 billion to the victims Friday, September 23, 2022, 16:56
64 Crypto-Security Newsletter: Man arrested for laundering tens of millions of euros in cryptocurrencies Friday, September 16, 2022, 16:27
63 Crypto-Security Newsletter: U.S. authorities recover $30M worth of cryptocurrencies from Axie Infinity hack Friday, September 9, 2022, 11:20
62 Crypto-Security Newsletter: Crypto-investment call centers taken down in the Ukraine Sunday, September 4, 2022, 11:02
61 Crypto-Security Newsletter: Tornado Cash developer arrested in the Netherlands Friday, August 26, 2022, 11:29
60 Crypto-Security Newsletter: U.S. authorities sanction Tornado Cash cryptocurrency mixer Friday, August 12, 2022, 16:45
59 Crypto-Security Newsletter: Nomad recovers $32M after a $190M exploit Saturday, August 6, 2022, 14:48
58 0.49 BTC recovered with the support of crypto-security.online Friday, July 29, 2022, 17:42
57 Crypto-Security Newsletter: $500,000 in cryptocurrencies seized from North Korean hackers to be returned to the victims Friday, July 22, 2022, 11:18
56 Crypto-Security Newsletter: Maastricht University recovers EUR 500k in cryptocurrencies Saturday, July 16, 2022, 13:27
55 Crypto-Security Newsletter: EUR 25k in Bitcoin recovered with the support of crypto-security.online Saturday, July 9, 2022, 23:39
54 Crypto-Security Newsletter: Phishing gang members arrested in the Ukraine, money secured for victims Friday, July 1, 2022, 16:06
53 Crypto-Security Newsletter: Arrests and cryptocurrency seizure in Europol action against phishing gang Friday, June 24, 2022, 14:48
52 Crypto-Security Newsletter: Over $50M seized in global INTERPOL operation against scammers Friday, June 17, 2022, 14:41
51 Crypto-Security Newsletter: U.S. FTC reports $1 billion lost by Americans to cryptocurrency scams Friday, June 10, 2022, 13:16
50 Crypto-Security Newsletter: Clipminer malware stole $1.7M by hijacking crypto transactions Friday, June 3, 2022, 08:45
49 Crypto-Security Newsletter: Ingenious mathematician behind Indexed Finance exploit will not give back $16M Friday, May 27, 2022, 15:59
48 Crypto-Security Newsletter: U.S. authorities sanction Blender.io Friday, May 13, 2022, 15:01
47 Crypto-Security Newsletter: U.S. authorities seize $34M worth of cryptocurrencies linked to illegal Dark Web activity Friday, May 6, 2022, 10:53
46 Crypto-Security Newsletter: In the wake of sanctions Russian hackers are seeking alternative money-laundering options Friday, April 29, 2022, 17:59
45 Crypto-Security Newsletter: Over $650K stolen from a MetaMask user with his seed from iCloud backup Friday, April 22, 2022, 12:30
44 Crypto-Security Newsletter: North Korean hackers behind latest $620 million cryptocurrency hack Friday, April 15, 2022, 11:02
43 Crypto-Security Newsletter: Authorities take down Hydra darknet market and seize over $25 million, U.S. sanction Garantex crypto-exchange Friday, April 8, 2022, 13:28
42 Crypto-Security Newsletter: $30k in cryptocurrency recovered with the support of crypto-security.online Friday, April 1, 2022, 13:09
41 Crypto-Security Newsletter: REvil ransomware gang member extradited to the U.S. Friday, March 25, 2022, 13:14
40 Crypto-Security Newsletter: Cryptocurrency markets enforce sanctions against Russia and Belarus Friday, March 18, 2022, 12:00
39 Crypto-Security Newsletter: Rompetrol hit by ransomware attack, hackers demanding $2 million Friday, March 11, 2022, 13:45
38 Crypto-Security Newsletter: $300k cryptocurrency theft case solved with the support of crypto-security.online Friday, March 4, 2022, 11:08
37 Crypto-Security Newsletter: Bitfinex hack - how were the stolen bitcoins laundered and recovered Friday, February 18, 2022, 11:08
36 Crypto-Security Newsletter: $3.6 billion worth of bitcoins from 2016 Bitfinex hack seized by the U.S. law enforcement Friday, February 11, 2022, 09:53
35 Crypto-Security Newsletter - Over $80 million worth of cryptocurrencies stolen from Qubit Finance DeFi platform Wednesday, February 2, 2022, 06:45
34 Crypto-Security Newsletter: $34M worth of cryptocurrencies stolen from Crypto.com Wednesday, January 26, 2022, 07:06
33 Crypto-Security Newsletter: Russia's FSB arrest REvil ransomware gang members and seize $6.6 million Wednesday, January 19, 2022, 08:56
32 Crypto-Security Newsletter: Over $10M worth of cryptocurrencies stolen from investors in Arbix Finance exit scam Tuesday, January 11, 2022, 12:27
31 Crypto-Security Newsletter: Over $154 million worth of bitcoins seized by the U.S. law enforcement Monday, January 3, 2022, 12:25
30 Crypto-Security Newsletter: Over $77M worth of cryptocurrencies stolen from AscendEX Monday, December 20, 2021, 16:16
29 Crypto-Security Newsletter: Nordic Choice Hotels hit by Conti ransomware attack Sunday, December 12, 2021, 16:12
28 Crypto-Security Newsletter: FBI seized $2.3M from REvil ransomware operation Sunday, December 5, 2021, 16:06
27 Crypto-Security Newsletter: Media Markt hit by ransomware attack, hackers demanding $50 million Tuesday, November 30, 2021, 11:43
26 Crypto-Security Newsletter: Victims of BitConnect fraud to get back $57 million Monday, November 22, 2021, 09:35
25 Crypto-Security Newsletter: Over €25 million in cryptocurrencies seized by Dutch authorities Sunday, November 14, 2021, 13:32
24 Crypto-Security Newsletter: Moscow's tallest skyscraper hosts crypto money laundering services Monday, November 8, 2021, 07:22
23 Crypto-Security Newsletter: Members of the international cyber-gangs arrested in Switzerland and Ukraine Saturday, October 30, 2021, 14:47
22 Crypto-Security Newsletter: DarkSide gang transfers $7M in Bitcoin in money-laundering operation Saturday, October 23, 2021, 09:32
21 Crypto-Security Newsletter: Ecuador's largest bank, Banco Pichincha, hit by ransomware attack Friday, October 15, 2021, 11:58
20 Crypto-Security Newsletter: Ransomware gang members arrested in the Ukraine, crypto secured for victims Friday, October 8, 2021, 12:08
19 Crypto-Security Newsletter: Six illegal crypto-scam call centers taken down in Ukraine Thursday, September 30, 2021, 14:58
18 Crypto-Security Newsletter: Cybercriminals demand over $5.9M in ransom from U.S. farmers cooperatives Thursday, September 23, 2021, 11:16
17 Crypto-Security Newsletter: Ecuador's largest bank, Banco Pichincha, hit by ransomware attack Tuesday, September 14, 2021, 10:27
16 Crypto-Security Newsletter: Brazilian police seize over $28 million in bitcoin Friday, September 3, 2021, 09:07
15 Crypto-Security Newsletter: Over $90 million worth of cryptocurrencies stolen from Liquid exchange Thursday, August 26, 2021, 22:28
14 Crypto-Security Newsletter - Over $600M worth of stolen cryptocurrencies return to Poly Network Thursday, August 19, 2021, 09:50
13 Crypto-Security Newsletter - LockBit hackers demanding $50M from Accenture Friday, August 13, 2021, 08:58
12 Crypto-Security Newsletter - Lazio region (Italy) attacked by RansomEXX group Wednesday, August 4, 2021, 13:28
11 Crypto-Security Newsletter - Hackers demanding $50 million in ransom from Saudi Aramco Wednesday, July 28, 2021, 08:28
10 Crypto-Security Newsletter - RansomEXX demanding ransom from Ecuador's state-owned telecommunications operator Tuesday, July 20, 2021, 10:04
9 Crypto-Security Newsletter - Isreali authorities seize cryptocurrencies from wallets associated with Hamas Sunday, July 11, 2021, 12:53
8 Crypto-Security Newsletter - over 1000 businesses affected by REvil ransomware attack on Kaseya platform Monday, July 5, 2021, 08:43
7 Crypto-Security Newsletter - CLOP ransomware gang members arrested Wednesday, June 23, 2021, 19:07
6 Crypto-Security Newsletter - JBS pays to hackers $11 million in ransom Wednesday, June 16, 2021, 08:35
5 Crypto-Security Newsletter - U.S. authorities recover $2.3 million from Colonial Pipeline hackers Tuesday, June 8, 2021, 10:03
4 Crypto-Security Newsletter - Elon Musk impersonators steal over $2 million Monday, June 7, 2021, 17:04
3 Crypto-Security Newsletter - Colonial Pipeline operator pays $5 million in ransom Thursday, May 27, 2021, 09:36
2 Crypto-Security Newsletter - $50M Gone From Uranium Finance DeFi project Sunday, May 16, 2021, 11:13
1 Crypto-Security Newsletter - Operator of Cryptocurrency Mixer Bitcoin Fog arrested Saturday, May 8, 2021, 13:22
This website may use Cookies
This website may use Cookies in order to work better. At anytime you can disable or manage it in your browser's settings. Using our website, means you agree with Cookies usage.

OK, I understand or More Info
Cookies Information
This website may use Cookies in order to work better. At anytime you can disable or manage it in your browser's settings. Using our website, means you agree with Cookies usage.
OK, I understand