CFInvestigators
@cfinvestigators.bsky.social
Blockchain forensics, investigations and expert witness
cryptoforensic.com
cryptoforensic.com
The scam industry has evolved in the past years, the groups behind it are larger, more organized and frequently linked to transnational enterprises such as Chinese crime syndicates, or, in the case of North Korea, state-sponsored schemes. 🥷 www.govtech.com/public-safet...
How Louisiana Is Working to Fight Crypto Scammers
Thousands of crypto ATMs are popping up in physical spaces, and many law enforcement officials argue that the convenience of the machines allows criminals to easily scam people and launder money.
www.govtech.com
June 6, 2025 at 5:51 PM
The scam industry has evolved in the past years, the groups behind it are larger, more organized and frequently linked to transnational enterprises such as Chinese crime syndicates, or, in the case of North Korea, state-sponsored schemes. 🥷 www.govtech.com/public-safet...
They come from video games, and then they bring their high scores into the real world. 🎮💀 fortune.com/crypto/2025/...
Inside the $400 million Coinbase breach: An Indian call center and teenage hackers
The breach is notable not only for its scale, but the way the hackers went about it: Bribing overseas customer support agents to share confidential customer records.
fortune.com
May 29, 2025 at 9:05 PM
They come from video games, and then they bring their high scores into the real world. 🎮💀 fortune.com/crypto/2025/...
Behind the recent Coinbase data breach and phishing attacks -- why they have been so effective, and what are the characteristics? We discuss cryptoforensic.com/blog/why-rec... #coinbase
Why Recent Coinbase Phishing Thefts Have Been So Effective
These Coinbase phishing attacks are more convincing and effective than phishing attacks normally are because of a data breach at Coinbase
cryptoforensic.com
May 20, 2025 at 6:24 PM
Behind the recent Coinbase data breach and phishing attacks -- why they have been so effective, and what are the characteristics? We discuss cryptoforensic.com/blog/why-rec... #coinbase
Data leaks are a threat on multiple levels, data is not only ransomed but also sold on hacking platforms to individuals who use it to for scams and theft🕷️🕷️🕸️ the-sun.com/tech/1415040...
#DataLeak #hacks #SIMswap #ScatteredSpider
#DataLeak #hacks #SIMswap #ScatteredSpider
Teenage crimelords behind M&S hacking gang who bank enough to buy private yachts
From the bedroom of his upmarket home, Noah Urban played cat and mouse with music execs as he leaked some of the biggest hits by major world artists. The 19-year-old – who went by the alias o…
the-sun.com
May 2, 2025 at 8:06 PM
Data leaks are a threat on multiple levels, data is not only ransomed but also sold on hacking platforms to individuals who use it to for scams and theft🕷️🕷️🕸️ the-sun.com/tech/1415040...
#DataLeak #hacks #SIMswap #ScatteredSpider
#DataLeak #hacks #SIMswap #ScatteredSpider
Whac-a-Mole is the name of the game, the stakes are a bit higher tho and the moles craftier 😅🕹️ www.nytimes.com/2025/04/24/m...
The Cybercriminals Who Organized a $243 Million Crypto Heist
How luxury cars, $500,000 bar tabs and a mysterious kidnapping attempt helped investigators unravel the heist of a lifetime.
www.nytimes.com
April 24, 2025 at 8:18 PM
Whac-a-Mole is the name of the game, the stakes are a bit higher tho and the moles craftier 😅🕹️ www.nytimes.com/2025/04/24/m...
What does our very own @paul-sibenik.bsky.social has to say about the $TRUMP memecoin controversy? 🤔 www.wired.com/story/trumpc...
Early Investors in Donald Trump’s Memecoin May Have Been Tipped Off, Experts Claim
Within moments of Donald Trump announcing his new coin, traders made high-value bets that quickly paid off. Did they have an edge?
www.wired.com
January 31, 2025 at 4:16 PM
What does our very own @paul-sibenik.bsky.social has to say about the $TRUMP memecoin controversy? 🤔 www.wired.com/story/trumpc...
Reposted by CFInvestigators
No exaggeration – literally a ton. Plus, 15 co-conspirators also put behind bars A Russian court has handed a life sentence to the head of the infamous online drugs souk Hydra, and 15 of his co-conspirators will also spend many years behind bars.…
Russia gives life sentence to Hydra dark web kingpin after seizing a ton of drugs
No exaggeration – literally a ton. Plus, 15 co-conspirators also put behind bars A Russian court has handed a life sentence to the head of the infamous online drugs souk Hydra, and 15 of his co-conspirators will also spend many years behind bars.…
go.theregister.com
December 3, 2024 at 8:30 AM
No exaggeration – literally a ton. Plus, 15 co-conspirators also put behind bars A Russian court has handed a life sentence to the head of the infamous online drugs souk Hydra, and 15 of his co-conspirators will also spend many years behind bars.…
There are multiple ways that cryptocurrency can be seized. How to do so. Well, it depends... 🤔 #seizure #cryptocurrency #investigations
cryptoforensic.com/blog/cryptoc...
cryptoforensic.com/blog/cryptoc...
Cryptocurrency Litigation: Pursuing Crypto Crime and Seizures - Cryptoforensic Investigators
Whether or not it's advisable to pursue a matter in civil litigation rather than trying to pursue criminally via law enforcement depends on many factors
cryptoforensic.com
November 25, 2024 at 11:52 AM
There are multiple ways that cryptocurrency can be seized. How to do so. Well, it depends... 🤔 #seizure #cryptocurrency #investigations
cryptoforensic.com/blog/cryptoc...
cryptoforensic.com/blog/cryptoc...
Collab with Zachxbt and Zeroshadow = great success🤝
#cryptocurrency #theft #investigation
www.theblock.co/post/317416/...
#cryptocurrency #theft #investigation
www.theblock.co/post/317416/...
Two suspects charged in $230 million cryptocurrency theft
The two suspected fraudsters were arrested last night in their respected Miami and LA homes, as ZachXBT alleged Thursday morning.
www.theblock.co
November 23, 2024 at 2:25 PM
Collab with Zachxbt and Zeroshadow = great success🤝
#cryptocurrency #theft #investigation
www.theblock.co/post/317416/...
#cryptocurrency #theft #investigation
www.theblock.co/post/317416/...
*mentally preparing for the avalanche of hacks, scams, and thefts on Solana*
#stayvigilant #blockchain #SOL
#stayvigilant #blockchain #SOL
November 23, 2024 at 2:10 PM
*mentally preparing for the avalanche of hacks, scams, and thefts on Solana*
#stayvigilant #blockchain #SOL
#stayvigilant #blockchain #SOL