ALERT: LAZARUS LAUNDERING THROUGH THORCHAIN - MINIMUM $240M SO FAR Over $240M of ETH has been sent through Thorchain by Lazarus-tagged wallets on Arkham. These funds have mainly been swapped for native BTC.

Pig Butchering Scams: Don't Fall for Their Charm 🤝 Paul Sibenik, Founder & CEO of Cryptoforensic Investigators, explains how scammers build trust to steal your crypto. 🧠 Learn how to spot red flags. ⚠️ #PigButcheringScam #CryptoScam

🚨 Security Update 🚨 We’ve published a detailed Transparency Post Mortem Report on the recent Simple Staking incident at Voltage Finance. It covers what happened, our ongoing investigation, and next steps. Full details here 👉 medium.com/@voltage.finan…

Pig butchering scams are on the rise. 📈 Learn how these sophisticated criminals operate from the leading experts in the field. 🚨 Paul Sibenik, Founder & CEO of Cryptoforensic Investigators, shares valuable insights into the emotional manipulation tactics used by scammers. #CryptoScams

Uncovering Pig Butchering Scams: Beyond Social Media 🔍 Paul Sibenik from Cryptoforensic Investigators explains why traditional investigative methods might fall short. Learn about new approaches to uncovering these sophisticated scams. #CryptoforensicInvestigators #Cybersecurity

If you suspect a crypto scam, what's the best course of action? 💡 Paul Sibenik, from Cryptoforensic Investigators, shares crucial advice: avoid confrontation and try to withdraw small amounts while feigning continued investment. ⚠️ Learn why. #CryptoScams #Investigation #FinancialCrime

🚨 There are some crazy threat actors lurking among us This guy “Nick” has a year+ persona, is hanging out in the infamous ethsec tg, and has multiple long-running dms open with multiple (legit) security researchers. If you opened his “PDF” pls turn off your computer NOW.

How quickly can experts identify a pig butchering scam? ⏱️ In this video, Paul Sibenik, Founder & CEO of Cryptoforensic Investigators, reveals that he can often spot these scams within 15 seconds of reviewing transaction data.🤯 Learn how they do it.#Investigation #CryptoSecurity

Why is time of the essence when reporting crypto scams to exchanges? ⏰ In this video, Paul Sibenik, Founder & CEO of Cryptoforensic Investigators, explains how swift notification can lead to frozen accounts and potential recovery. 🚨Learn why acting quickly matters. #CryptoScams

Whac-a-Mole is the name of the game, the stakes are a bit higher tho and the moles craftier 😅🕹️nytimes.com/2025/04/24/mag…

🚨 ALERT: Fake "Solscan" ads top Google search results right now! ⚠️ These phishing ads are designed to drain your wallet through malicious transaction signatures.

Update: So far $7M+ has been frozen with the help of Cryptoforensic Investigators, tanuki42, Binance Security team, and myself.

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/14150403/… #DataLeak #hacks #SIMswap #ScatteredSpider

🚨 The official driver provided by this printer carries a backdoor program. It will hijack the wallet address in the user's clipboard and replace it with the attacker's address: 1BQZKqdp2CV3QV5nUEsqSg1ygegLmqRygj 🕵️ According to MistTrack🕵️, the attacker has stolen 9.3086

Behind the Coinbase data breach and phishing attacks -- why they have been so effective, and what are the characteristics? We discuss cryptoforensic.com/blog/why-recen…

Crypto kidnappings: the new crypto crime wave crystalintelligence.com/news/crypto-ki… via Crystal Intelligence

They come from video games, and then they bring their high scores into the real world. 🎮💀fortune.com/crypto/2025/05…

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. 🥷 #cryptocurrency #scam #ATMs