Posts Tagged With

cryptocurrency

Cyber Threat Intelligence

Enhancing Cryptocurrency Investigations: Flashpoint Partners with TRM Labs

Flashpoint joins forces with TRM Labs, the global leader in blockchain intelligence.

Cyber Threat Intelligence

Grandoreiro Malware: Spear Phishing, Outlook Exploits, and More

In this blog, we explain what Grandoreiro malware is, how it works, and how organizations can protect themselves ...

Cyber Threat Intelligence

Flashpoint Year In Review: 2022 Cryptocurrency Threat Landscape

Throughout 2022, threat actors committed fraud targeting cryptocurrency entities, investors, and users. ...

Cyber Threat Intelligence

What Is Cryptojacking? How It Works and How to Protect Against It

Cryptojacking is the unauthorized use of another computer to “mine” cryptocurrency—using them to run ...

Cyber Threat Intelligence

Definitive Guide to Ransomware: What It Is and How Your Organization Can Prevent, Detect, and Respond to a Ransomware Attack

A guide to defining, explaining, and understanding ransomware to bolster your organizations security posture ...

Cyber Threat Intelligence

Funding and the Russia-Ukraine War: KYC for Crypto Transactions Proving Difficult

Flashpoint analysts have uncovered 262 cryptocurrency addresses used in advertisements for donations to either ...

Cyber Threat Intelligence

Why the New AlphaBay Matters: Anonymity, Cryptocurrency, and the Future of Illicit Marketplaces

On July 5, 2017, AlphaBay—the original AlphaBay—was notoriously shut down along with Hansa. The cybercrime ...

Cyber Threat Intelligence

Investigating Hydra: Where Cryptocurrency Roads All Lead to Russia and Go Dark

In new research, we detail the inner workings of cybercriminal cryptocurrency financial chains and the rise to ...

Cyber Threat Intelligence

Cryptocurrency Risks to Consider: From Cryptomining to Money Laundering

In the not-so-distant past, cybercriminal use of cryptocurrency was largely limited to using Bitcoin or Monero as ...

Cyber Threat Intelligence

Malware Campaign Targeting Jaxx Cryptocurrency Wallet Users Shut Down

A website spoofing the official Jaxx cryptocurrency wallet site has been taken down after analysts at Flashpoint ...

Cyber Threat Intelligence

Peer-to-Peer Cryptocurrency Exchanges Abused in Cash-Out Schemes

Cybercriminals responding to security measures such as Know-Your-Customer implemented by Coinbase and other ...

Cyber Threat Intelligence

The Many Faces of Cryptocurrency

While it may be a bit harsh to label it the currency of crime, Bitcoin and its dozens of cryptocash cousins ...