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Topic

Cryptocurrency theft

Theft of digital assets from individuals, exchanges and custodians, usually followed by attempts to move the proceeds beyond the reach of tracing tools.

Current stories

securityOne report1 publisher

Joe Grand found swapped chips in two Trezor wallets that generated preset seed phrases

Joe Grand told Trezor in August that two of its wallets carried hardware implants, zetter-zeroday.com reports. Trezor's commercial chief has since written that there is no evidence of compromise as the company trims its authorized sellers.

Publishers:zetter-zeroday.com

Reality

Evidence50
Adoption
Not scored
Hype gap−10
Incentives55
Confidence50
securityOne report1 publisher

Spy chip soldered into Ledger Nano X wallets reads the screen and transmits over an eSIM

Ledger told owners of Nano X wallets bought from CryptoBilis to discard them after spy chips were linked to more than $86 million in thefts. A Nano X bought in Europe and a Ledger Flex have since been reported with the same implant.

Publishers:news.risky.biz

Reality

Evidence50
Adoption
Not scored
Hype gap−10
Incentives
Not scored
Confidence50
investOne report1 publisher

Malaysian police open a cheating case over a $3 million crypto wallet theft in Perak

Malaysian police are investigating unauthorized transfers of about $3.05 million in crypto from a Teluk Intan man's wallet. Officers have yet to name the attacker, the coins taken or how the attacker got in.

Publishers:crypto.news

Reality

Evidence50
Adoption
Not scored
Hype gap+5
Incentives
Not scored
Confidence55
securityConfirmed3 publishers

BT's records helped police find a SIM swapper jailed over nearly $260,000 in crypto

Inner London Crown Court jailed Ajay Shinjin for two and a half years for helping steal nearly $260,000 in crypto through SIM swaps. Once the victims' numbers moved, their texted security codes went to the thieves, and BT was the one that noticed.

Perspective Coverage

3 publishers
Builder
Builder 28%
Operator
Operator 55%
Investor
Investor 17%

Reality

Evidence72
Adoption
Not scored
Hype gap+5
Incentives30
Confidence78
securityOne report1 publisher

TraderTraitor's trojanized Terraform provider runs its malware loader the moment Terraform loads it

Zscaler ThreatLabz says North Korea's TraderTraitor hid a malware loader inside a fake HashiCorp Terraform provider that runs the moment Terraform loads it. The crypto-theft group has pushed its operation into infrastructure-as-code, the tooling that provisions cloud environments.

Publishers:zscaler.com

Reality

Evidence55
Adoption
Not scored
Hype gap+5
Incentives35
Confidence60
securityOne report1 publisher

Fake iPhone Duo preorder page fires the DarkSword exploit chain the moment it loads

Scammers wrapped the leaked DarkSword exploit chain in a fake iPhone Duo preorder page that attacks the moment it opens, before any form, tap, or download. Apple has already patched the flaws it uses, so a current iOS build is what protects a phone here.

Publishers:malwarebytes.com

Reality

Evidence55
Adoption
Not scored
Hype gap+10
Incentives60
Confidence55
securityOne report1 publisher

Superior crew slips wallet-drainers into browser extensions on the version bump

Socket found 19 Chrome and Edge extensions carrying crypto-draining code, five of them bought from their original owners. The malware landed in updates after each listing had earned real installs, which is exactly what a one-time vetting pass never re-checks.

Reality

Evidence60
Adoption35
Hype gap+10
Incentives
Not scored
Confidence60
securityOne report1 publisher

North Korea's WaterPlum fake-recruiter campaign has stolen $10.7 million from IT workers

North Korea's WaterPlum stole $10.7 million in crypto from IT workers by posing as recruiters, infecting at least 30,000 devices. The FBI is investigating a separate ShinyHunters claim that agent data left its FBIjobs recruiting site.

Reality

Evidence30
Adoption
Not scored
Hype gap+20
Incentives
Not scored
Confidence30
productConfirmed5 publishers

Liquid's signers released 3,996 bitcoin because their own software said it was backed

The 11-of-15 federation multisig held and no key was stolen; the node software that tells signers whether a peg-out is backed carried a week-old bug, and about $320m walked out of Blockstream's sidechain.

Perspective Coverage

5 publishers
Builder
Builder 27%
Operator
Operator 39%
Investor
Investor 34%

Reality

Evidence62
Adoption
Not scored
Hype gap+15
Incentives55
Confidence60
investConfirmed5 publishers

A fake Google and Gemini call delivered 94% of the thefts named in Malone Lam's plea

Prosecutors valued the take at 4,100 bitcoin, more than $245 million, drained after one Washington holder granted Google Drive access and read out security codes; every other victim named in the case totals about $14.8 million.

Perspective Coverage

5 publishers
Builder
Builder 19%
Operator
Operator 49%
Investor
Investor 32%

Reality

Evidence68
Adoption
Not scored
Hype gap+20
Incentives
Not scored
Confidence64
investOne report1 publisher

Four governments pin $10.7m of crypto theft on fake recruiter coding tests

A joint advisory ties about $10.71 million of stolen cryptocurrency to more than 30,000 infected devices in over 100 countries. That works out near $357 a machine, and the payroll half of the same operation ran for years.

Reality

Evidence62
Adoption55
Hype gap+12
Incentives55
Confidence57
buildOne report1 publisher

Four governments trace 30,000 infected devices to fake interview coding tasks

Seven agencies across four countries tied fake recruiters and take-home coding tasks to eight months of infections and drained cryptocurrency wallets.

Publishers:dev.to

Reality

Evidence62
Adoption70
Hype gap+15
Incentives32
Confidence52
securityOne report1 publisher

Sekoia and Kudelski split the Lazarus umbrella into six DPRK sub-clusters

The joint research argues that constant reorganization under the GRIB and NIA is a control mechanism rather than administrative noise, and that treating Lazarus as one actor hides the revenue mandate driving most of the intrusions.

Publishers:kudelskisecurity.com

Reality

Evidence38
Adoption
Not scored
Hype gap+18
Incentives62
Confidence48
investOne report1 publisher

Investigators traced a $240m bitcoin theft to a $47,500-a-month rental in Encino

The 4,100 coins left a Washington wallet after two callers talked their way into the holder's Google Drive, and the arrests followed an exchange signup made from a home IP plus a month of spending loud enough to advertise itself.

Publishers:apnews.com

Reality

Evidence62
Adoption68
Hype gap−6
Incentives45
Confidence58
securityOne report1 publisher

ClickFix crews shift paste target to Chrome address bar or Tampermonkey

Cisco Talos traces a crypto skimmer running since October 2025 that keeps persistence in a Tampermonkey userscript and pulls its code from a public Google Sheet. Talos says most organisations are not the target.

Reality

Evidence66
Adoption20
Hype gap−12
Incentives55
Confidence58
investOne report1 publisher

A $47,500-a-month rental's IP address broke one of the largest bitcoin thefts in US history

Malone Lam's plea hearing closes a case that started with a phone call and unravelled over a nightclub tab, at a moment when FBI crypto fraud complaints have risen nearly 50% and the DOJ's crypto unit is gone.

Publishers:fortune.com

Reality

Evidence62
Adoption70
Hype gap+25
Incentives58
Confidence60