North Korean laundering and onchain scam warnings
Elliptic says North Korean launderers are using NEAR memecoins to move Binance-hack funds, while other scam and routing warnings circulate.
Updated 13 times since 29 Oct 2026Elliptic says North Korean launderers are using NEAR memecoins to move Binance-hack funds, while other scam and routing warnings circulate.
Updated 13 times since 29 Oct 2026Elliptic says North Korean actors are moving funds stolen from Binance through memecoins on NEAR. CZ dismissed a separate data-sale claim as a scam.
Updated 2 times since 09 Nov 2026Blockchain analytics firm Elliptic reportedly says North Korean launderers are using memecoins on NEAR to move funds stolen from Binance.
Updated 22 times since 29 Oct 2026Several security and trust warnings hit the Solana/onchain trading scene, including FOMO's Elysium routing, North Korean laundering via NEAR meme coins, and Bubblemaps' investigation into Cupsey.
Updated 11 times since 03 Nov 2026Elliptic says North Korean launderers moved Binance-hack funds through memecoins on NEAR. Traders warn FOMO is routing Elysium tokens through malicious pools, and Bubblemaps alleges a trader extracted $1.7M via side wallets.
Updated 57 times since 12 Oct 2026Elliptic says North Korean hackers are using throwaway memecoins, including an 'Elon 2028 President' token, to launder proceeds from the $6.4B Binance hack. Separately, Brazil's Mercado Bitcoin restored limited access after a roughly $50M hack.
Updated 46 times since 11 Oct 2026The Hyperliquid-adjacent Elysium chain launched with congestion reports and warnings about malicious pools on FOMO.
Updated 3 times since 08 Nov 2026Elliptic says North Korean actors are using throwaway memecoins on NEAR to launder Binance hack proceeds. Separately, Mercado Bitcoin is partially back online a week after a ~$50M hack.
Updated 19 times since 29 Oct 2026Binance says the alleged ShinyHunters theft of 335M users' data, with a $900K demand, is likely a scam and that it has found no evidence of a breach.
First reported Mon 09 Nov · 10:16 UTCAnkr's Ethereum cross-chain bridge is being drained, with roughly $292K–$300K lost so far and the attack still ongoing.
First reported Mon 09 Nov · 10:16 UTCWeb3Auth paused its embedded wallet service after a security issue, Binance named a new CFO after a record $6.34B hack, and ZachXBT traced a $133M+ theft to a French bank.
First reported Sun 08 Nov · 17:16 UTCA French kidnapping-attempt victim who fired a gun was jailed for 2.5 years, and an unverified viral claim says NSO spyware hit Spain's PM.
First reported Sun 08 Nov · 14:16 UTCThe Binance hack is driving disputes over censorship and account design, while the hacker moves funds from ETH into ZEC.
Updated 2 times since 07 Nov 2026Retweeted posts say Binance's CFO left 9 days after a hack and withdrawals were paused, with one claiming a $6.4B liability. Some accounts urge withdrawing funds; these are unconfirmed claims.
First reported Sun 08 Nov · 09:16 UTCBloomberg reportedly says Binance CFO Kaiser Ng is leaving days after hackers stole over $6B; a commenter reads this as a fraud signal, which is unverified opinion.
Updated 2 times since 07 Nov 2026Feds say a ring impersonating CEOs and lawyers stole $129M, while a trader flags a bot repeatedly trading 50 BTC on Deribit perps.
First reported Sun 08 Nov · 04:16 UTCMetaMask confirmed a September staking infrastructure breach that diverted about 0.385 ETH in rewards, and a critical Windows Paint RCE flaw was disclosed.
First reported Sat 07 Nov · 13:16 UTCKeplr reports unauthorized transactions on accounts created with Google or Apple login, traced to Web3Auth. Users are being told to move funds out while the scope is assessed.
First reported Sat 07 Nov · 06:16 UTCLoopscale is partially restoring repayments after a collateral-misidentification exploit, while Vitalik urges exchanges to prioritize survival after the Binance hack.
First reported Fri 06 Nov · 17:16 UTCGnosis Pay disclosed a breach in its legacy card system after unauthorized access on Nov 3, and affected users report full names, home addresses, card numbers and linked wallets exposed.
First reported Fri 06 Nov · 16:16 UTCGnosisPay disclosed a breach exposing user identity and wallet data, while Elliptic details the large-scale laundering of the $6.4B Binance hack.
First reported Fri 06 Nov · 15:16 UTCMultiple unrelated disruptions: 128 Japanese credit unions had outages, Gopax halted withdrawals after a threat email, and bomb-threat hoaxes hit Irish media and EU flights.
First reported Fri 06 Nov · 13:16 UTCGopax is halting trading to move assets to cold wallets after financial-sector breaches, while Singapore police used exchange data to prevent $17.4M in scam losses.
First reported Fri 06 Nov · 09:16 UTCA critical SSH auth bypass on Alpine Linux and an iOS exploit kit that reportedly drained $4M are both flagged.
First reported Fri 06 Nov · 08:16 UTCSolid Intel reports 96 crypto wallets drained in 70 minutes in a suspected attack linked to Railway.
First reported Fri 06 Nov · 07:16 UTCTwo serious bugs are circulating: an Alpine Linux root bug and a Windows Paint remote code execution flaw.
First reported Fri 06 Nov · 05:16 UTCBinance is progressively reopening withdrawals from 04:00 UTC, while BNB Chain says a Reth client vulnerability has limited impact and a hotfix is underway.
First reported Fri 06 Nov · 04:16 UTCCZ urged users to update iOS after claims of a Safari-link exploit that could drain wallets.
First reported Fri 06 Nov · 03:16 UTCParadigm's Georgios Konstantopoulos urged all Reth users to update after a fix covering nodes, DeFi bridges and state-proof systems.
First reported Thu 05 Nov · 23:16 UTCOpenAI unveiled GPT-6 Cyber, rated Critical for cybersecurity capability, alongside an Alpine Linux root bug, a MetaMask staking breach disclosure and a new US DNA synthesis screening policy.
Updated 3 times since 05 Nov 2026