All news with #chainalysis tag

ThreatsDay Bulletin: $15B Crypto Seizure, Weekly Risks

🔔 This week’s ThreatsDay bulletin highlights a historic U.S. DOJ seizure of roughly $15 billion in cryptocurrency linked to an alleged transnational fraud network, alongside active commodity malware, phishing-as-a-service, and novel abuses of legitimate tools. Notable incidents include the Brazil-distributed Maverick banking trojan spread via a WhatsApp worm, consumer-grade interception of geostationary satellite traffic, and UEFI BombShell flaws enabling bootkit persistence. Priorities: identity resilience, patching, and monitoring of remote-access and cloud services.

Crypto Firms Freeze $47M Linked to Romance Baiting

🔒 Several cryptocurrency firms, including Chainalysis, Binance, OKX and stablecoin issuer Tether, collaborated to block $46.9m in USDT tied to a Southeast Asia-based romance baiting (pig butchering) operation. Chainalysis traced payments from hundreds of victim wallets into five collector wallets and a consolidation address before funds were moved to intermediary accounts. At the direction of an APAC law enforcement agency, Tether froze the assets in June 2024, preventing those proceeds from reaching scammers.