Nefture Decrypt: DeFi Risks and Crypto Crimes?#5
?? JUST RELEASED ??The November 2024 Crypto Crime?Report
$132 million was lost to crypto crimes in November 2024, marking the lowest criminal bounty of the year?—?closely mirroring the downtrend observed since the end of summer.
Of that, $25.2 million was recovered, bringing the net effective loss to nearly $107 million. […]
Crypto Private Key Exploits Intensify, Engineered by BeaverTail?—?Rabby Wallets?Targeted
The Nexera protocol fell victim to a devastating private key exploit, resulting in a multi-million dollar loss. The root cause? The BeaverTail malware.
This malware has been traced back to North Korea’s state-sponsored cybercriminals, the Lazarus Group. […]
Why DAI is Favored Over USDT for Crypto Money Laundering
Pink, the leader of the crypto wallet drainer known as Pink Drainer, which siphoned $85 million from crypto retail users over the past year, meticulously converted his ill-gotten gains into the DAI stablecoin.
On the day Pink announced their “retirement” from the wallet drainer scene, they staked all 18.1 million DAI on Spark. […]
Off-Exchange Settlement (OES): A New Pillar in Crypto Investment Security Architecture
Over half a billion was lost successively in the first half of 2024 by two centralized crypto exchanges, DMM Bitcoin and Wazirx, drilling home the urgent need for institutional investors to protect themselves from CEX counterparty risks.
领英推荐
Mitigating these risks involves safeguarding against exchange insolvency, hacks, and asset misappropriation. […]
New Crypto Scam in Town: Point?Running
China’s Public Security Bureau raised the alarm on September 10th about a new crypto scam that has been making devastating rounds in China: Point Running.
Since crypto scams are borderless, they will likely reach our own doors sooner rather than later! […]
About us
Nefture is a Web3 real-time security and risk prevention platform that detects on-chain vulnerabilities and protects digital assets, protocols and asset managers from significant losses or threats.
Nefture core services includes Real-Time Transaction Security and a Threat Monitoring Platform that provides accurate exploits detections and fully customized alerts covering hundreds of risk types with a clear expertise in DeFi.
Today, Nefture proudly collaborates with leading projects and asset managers, providing them with unparalleled security solutions.
Portfolio Manager | Sustainable Investment | Trader | Crypto | Equity | Derivatives | Communication Specialist | Sales
2 个月You might also like this report. This has great insights. https://www.dhirubhai.net/posts/cifdaq_thecifdaqcryptoalmanac20224-ugcPost-7278330566649802752-Szey?utm_source=share&utm_medium=member_ios