US prosecutors have accused five individuals of belonging to a hacking group that allegedly invaded dozens of companies and individuals, stealing $11 million worth of cryptocurrency and sensitive information. On November 20, the California US prosecutor's office stated that the defendants sent phishing links or conducted SIM card exchanges to individuals and certain company employees to steal their login credentials for work or cryptocurrency trading accounts.<\/p>\n","feeling":"unknown","counter":{"LIKES":0,"DISLIKES":0,"COMMENTS":0},"dateBoard":{"dayHuman":"page.Yesterday","monthAndDay":"11\/21","weekName":"Thursday","date":"2024-11-21","time":"12:18:31"},"newsItems":[],"titleColor":"","hot":{"value":0,"title":"","backgroundColor":"#FFFFFF"}},{"itemId":"566683","itemType":2,"title":"ZachXBT reveals: Scammers impersonating Coinbase customer service allegedly stole $6.5 million","description":"According to on-chain analyst ZachXBT, a social engineering scammer named Ronaldd (real name Ronald Spektor) has been accused of stealing $6.5 million last month by impersonating Coinbase customer service. The incident occurred on October 7th when the victim received a call from someone posing as Coinbase customer service and was tricked into visiting a phishing website, resulting in the theft of funds. On-chain tracking shows that the stolen funds were exchanged for Litecoin on the eXch platform and dispersed to multiple service platforms. Just a few days later, Ronaldd boasted on Discord through screen sharing that his Ledger Live account showed a receipt of $3.1 million on October 8th. Further investigation revealed that his Telegram account was associated with TON addresses showing funds from multiple exchanges and linked to other Coinbase withdrawal records, further proving his involvement in the scam.","coverImageUrl":"","publishedAt":"2024-11-21T04:17:57.000000Z","creator":null,"category":{"name":"Data","uri":"\/flash-news\/category\/data"},"uri":"\/flash-news\/zachxbt-reveals-13202","actionItemType":"FLASH_NEWS","content":"{\"time\":1732162672271,\"blocks\":[{\"id\":\"673eb2d4d135b\",\"type\":\"paragraph\",\"data\":{\"text\":\"According to on-chain analyst ZachXBT, a social engineering scammer named Ronaldd (real name Ronald Spektor) has been accused of stealing $6.5 million last month by impersonating Coinbase customer service. The incident occurred on October 7th when the victim received a call from someone posing as Coinbase customer service and was tricked into visiting a phishing website, resulting in the theft of funds. On-chain tracking shows that the stolen funds were exchanged for Litecoin on the eXch platform and dispersed to multiple service platforms. Just a few days later, Ronaldd boasted on Discord through screen sharing that his Ledger Live account showed a receipt of $3.1 million on October 8th. Further investigation revealed that his Telegram account was associated with TON addresses showing funds from multiple exchanges and linked to other Coinbase withdrawal records, further proving his involvement in the scam.\"}}],\"version\":\"2.26.5\"}","contentHTML":"
According to on-chain analyst ZachXBT, a social engineering scammer named Ronaldd (real name Ronald Spektor) has been accused of stealing $6.5 million last month by impersonating Coinbase customer service. The incident occurred on October 7th when the victim received a call from someone posing as Coinbase customer service and was tricked into visiting a phishing website, resulting in the theft of funds. On-chain tracking shows that the stolen funds were exchanged for Litecoin on the eXch platform and dispersed to multiple service platforms. Just a few days later, Ronaldd boasted on Discord through screen sharing that his Ledger Live account showed a receipt of $3.1 million on October 8th. Further investigation revealed that his Telegram account was associated with TON addresses showing funds from multiple exchanges and linked to other Coinbase withdrawal records, further proving his involvement in the scam.<\/p>\n","feeling":"unknown","counter":{"LIKES":0,"DISLIKES":0,"COMMENTS":0},"dateBoard":{"dayHuman":"page.Yesterday","monthAndDay":"11\/21","weekName":"Thursday","date":"2024-11-21","time":"12:17:57"},"newsItems":[],"titleColor":"","hot":{"value":0,"title":"","backgroundColor":"#FFFFFF"}},{"itemId":"566679","itemType":2,"title":"BTC breaks through $96,000","description":"the market shows BTC breaking through $96,000, now reporting at $96,063.54 with a 24-hour increase of 4.44%. The market is fluctuating greatly, please be prepared for risk control.","coverImageUrl":"","publishedAt":"2024-11-21T04:16:59.000000Z","creator":null,"category":{"name":"Data","uri":"\/flash-news\/category\/data"},"uri":"\/flash-news\/btc-breaks-through-14681","actionItemType":"FLASH_NEWS","content":"{\"time\":1732162613337,\"blocks\":[{\"id\":\"673eb1ae02b76\",\"type\":\"paragraph\",\"data\":{\"text\":\"the market shows BTC breaking through $96,000, now reporting at $96,063.54 with a 24-hour increase of 4.44%. The market is fluctuating greatly, please be prepared for risk control.\"}}],\"version\":\"2.26.5\"}","contentHTML":"
the market shows BTC breaking through $96,000, now reporting at $96,063.54 with a 24-hour increase of 4.44%. The market is fluctuating greatly, please be prepared for risk control.<\/p>\n","feeling":"unknown","counter":{"LIKES":0,"DISLIKES":0,"COMMENTS":0},"dateBoard":{"dayHuman":"page.Yesterday","monthAndDay":"11\/21","weekName":"Thursday","date":"2024-11-21","time":"12:16:59"},"newsItems":[],"titleColor":"#000000","hot":{"value":0,"title":"","backgroundColor":"#FFFFFF"}},{"itemId":"566669","itemType":2,"title":"Suspected Cumberland wallet withdraws 1,109 bitcoins from CEX in the past 11 hours","description":"The Data Nerd has monitored that a wallet suspected to be Cumberland has withdrawn a total of 1,109 Bitcoins worth about $104 million from Binance and Coinbase in the past 11 hours. As of now, the wallet still holds 2,219 BTC, worth about $212.41 million.","coverImageUrl":"","publishedAt":"2024-11-21T04:05:49.000000Z","creator":null,"category":{"name":"Data","uri":"\/flash-news\/category\/data"},"uri":"\/flash-news\/suspected-cumberland-wallet-withdraws-1-63244","actionItemType":"FLASH_NEWS","content":"{\"time\":1732161943563,\"blocks\":[{\"id\":\"673eb07c912ed\",\"type\":\"paragraph\",\"data\":{\"text\":\"The Data Nerd has monitored that a wallet suspected to be Cumberland has withdrawn a total of 1,109 Bitcoins worth about $104 million from Binance and Coinbase in the past 11 hours. As of now, the wallet still holds 2,219 BTC, worth about $212.41 million.\"}}],\"version\":\"2.26.5\"}","contentHTML":"
The Data Nerd has monitored that a wallet suspected to be Cumberland has withdrawn a total of 1,109 Bitcoins worth about $104 million from Binance and Coinbase in the past 11 hours. As of now, the wallet still holds 2,219 BTC, worth about $212.41 million.<\/p>\n","feeling":"unknown","counter":{"LIKES":0,"DISLIKES":0,"COMMENTS":0},"dateBoard":{"dayHuman":"page.Yesterday","monthAndDay":"11\/21","weekName":"Thursday","date":"2024-11-21","time":"12:05:49"},"newsItems":[],"titleColor":"#000000","hot":{"value":0,"title":"","backgroundColor":"#FFFFFF"}},{"itemId":"566656","itemType":2,"title":"ETH breaks through $3,100","description":"according to market data, ETH has broken through $3,100 and is currently trading at $3,100.51, with a 24-hour increase of 0.69%. The market is volatile, so please be prepared for risk control.","coverImageUrl":"","publishedAt":"2024-11-21T03:35:26.000000Z","creator":null,"category":{"name":"Data","uri":"\/flash-news\/category\/data"},"uri":"\/flash-news\/eth-breaks-through-49208","actionItemType":"FLASH_NEWS","content":"{\"time\":1732160120864,\"blocks\":[{\"id\":\"673ea9867dc02\",\"type\":\"paragraph\",\"data\":{\"text\":\"according to market data, ETH has broken through $3,100 and is currently trading at $3,100.51, with a 24-hour increase of 0.69%. The market is volatile, so please be prepared for risk control.\"}}],\"version\":\"2.26.5\"}","contentHTML":"
according to market data, ETH has broken through $3,100 and is currently trading at $3,100.51, with a 24-hour increase of 0.69%. The market is volatile, so please be prepared for risk control.<\/p>\n","feeling":"unknown","counter":{"LIKES":0,"DISLIKES":0,"COMMENTS":0},"dateBoard":{"dayHuman":"page.Yesterday","monthAndDay":"11\/21","weekName":"Thursday","date":"2024-11-21","time":"11:35:26"},"newsItems":[],"titleColor":"#000000","hot":{"value":0,"title":"","backgroundColor":"#FFFFFF"}}]}