2018 Cryptocurrency Exchanges. User Accounts Leaks Analysis
Estimation of the number of login and passwords leaks of cryptoсurrency exchanges users and analysis of their nature. Recommendations for ensuring security of users and exchanges.
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Key facts
In 2017 the number of compromised accounts on cryptocurrency exchanges websites increased by 369% in comparison with 2016.
Because of the fuss about cryptocurrencies the number of incidents in January 2018 skyrocketed by 689% against the monthly average of 2017.
The USA, Russia and China are TOP-3 countries in which registered users became the victims of cyberattacks. Every third victim is from the USA.
The number of malicious programs used by cybercriminals is constantly increasing, and the tools are regularly modified.
Discover in detail about
The compromised accounts distribution by cryptoexchange, victims and cybercriminals’ infrastructure geographical distribution.
Reasons of successful cyberattacks on cryptoexchanges’ users. Affected exchanges and related data breaches.
Functional specifics of the malware and hacker tools used to get access to login data on the websites of cryptoexchanges.
Recommendations for ensuring security and fraud protection for cryptocurrency exchanges and their users.
Increased fraudulent activity and attention of hacker groups to cryptoindustry, additional functional of malicious software related to cryptocurrencies, as well as the significant amounts of already stolen funds signal that the industry is not ready to defend itself and protect its users. In 2018 we will see even more incidents. The dark side of the cryptoindustry requires a response from the community, including researchers, scholars and the academia.
Ruslan Yusufov
Director, Special Projects
Group-IB research on targeted attack groups
August 2019
Attacks by Silence
A comprehensive technical analysis of Silence’s tools, tactics, and evolution. This is the first time Group‑IB’s reports of this kind have been made publicly available.
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March 2019
Crime without punishment: in-depth analysis of JS-sniffers
In-depth analysis and new types of a growing threat — JS‑sniffers — designed to steal payment data
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October 2018
Hi-Tech Crime Trends 2018
Introducing the research on cyber-security trends and predictions for the next year. Plan your cyber security strategy effectively.
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September 2018
Silence: Moving into the darkside
A mobile, small, and young cybergang group has been progressing rapidly. While successful attacks were detected in Russian banks, Group-IB experts have discovered the group’s activity in 25+ countries worldwide.
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May 2018
Cobalt: their evolution and joint operations
Learn about Cobalt’s development and modification of tools and tactics which were used to steal approximately 1 billion dollars from over 100 banks in 40 different countries.
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December 2017
MoneyTaker
This hacker group is noticeable for 1.5 years of silent operations and multiple attacks. They still pose a threat: learn about MoneyTaker techniques and indicators of compromise now.
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October 2017
Hi-Tech Crime Trends 2017
Introducing the research on cyber-security trends and predictions for the next year. Plan your cyber security strategy effectively.
Request Learn more 
May 2017
Lazarus Arisen: Architecture, Techniques and Attribution
In-depth research, containing recommendations on how to track their involvement in recent attacks.
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October 2016
Hi-Tech Crime Trends 2016
Learn about the evolution of cyber crime in 2016 and find out what predictions for 2017 came true. Spoiler: most of them did.
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December 2017
Cobalt: logical attacks on ATMs
The Cobalt’s group members did not touch the ATMs, just took the money. Discover how the “touchless jackpotting” worked.
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March 2016
Buhtrap: the evolution of targeted attacks against financial institutions
This research gives the details about the methods of the hacker group, which carried out 13 successful attacks against banking institutions.
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February 2015
Analysis of attacks against trading and bank card system
Group-IB annual report on speculative fluctuations of exchange rate and other incidents in 2015 caused by the Trojan program Corkow (Metel).
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December 2014
Anunak: APT against financial institutions
This research includes the findings of Group-IB and Fox‑IT on Anunak (Carbanak) group, which focused its activity on banks and electronic payment systems.
Learn more August 2019
Attacks by Silence
A comprehensive technical analysis of Silence’s tools, tactics, and evolution. This is the first time Group‑IB’s reports of this kind have been made publicly available.
Learn more March 2019
Crime without punishment: in-depth analysis of JS-sniffers
In-depth analysis and new types of a growing threat — JS‑sniffers — designed to steal payment data
Request Learn more October 2018
Hi-Tech Crime Trends 2018
Introducing the research on cyber-security trends and predictions for the next year. Plan your cyber security strategy effectively.
Request Learn more September 2018
Silence: Moving into the darkside
A mobile, small, and young cybergang group has been progressing rapidly. While successful attacks were detected in Russian banks, Group-IB experts have discovered the group’s activity in 25+ countries worldwide.
Learn more May 2018
Cobalt: their evolution and joint operations
Learn about Cobalt’s development and modification of tools and tactics which were used to steal approximately 1 billion dollars from over 100 banks in 40 different countries.
Request Learn more December 2017
MoneyTaker
This hacker group is noticeable for 1.5 years of silent operations and multiple attacks. They still pose a threat: learn about MoneyTaker techniques and indicators of compromise now.
Request Learn more October 2017
Hi-Tech Crime Trends 2017
Introducing the research on cyber-security trends and predictions for the next year. Plan your cyber security strategy effectively.
Request Learn more May 2017
Lazarus Arisen: Architecture, Techniques and Attribution
In-depth research, containing recommendations on how to track their involvement in recent attacks.
Request Learn more October 2016
Hi-Tech Crime Trends 2016
Learn about the evolution of cyber crime in 2016 and find out what predictions for 2017 came true. Spoiler: most of them did.
Request Learn more December 2017
Cobalt: logical attacks on ATMs
The Cobalt’s group members did not touch the ATMs, just took the money. Discover how the “touchless jackpotting” worked.
Request Learn more March 2016
Buhtrap: the evolution of targeted attacks against financial institutions
This research gives the details about the methods of the hacker group, which carried out 13 successful attacks against banking institutions.
Request Learn more February 2015
Analysis of attacks against trading and bank card system
Group-IB annual report on speculative fluctuations of exchange rate and other incidents in 2015 caused by the Trojan program Corkow (Metel).
Request Learn more December 2014
Anunak: APT against financial institutions
This research includes the findings of Group-IB and Fox‑IT on Anunak (Carbanak) group, which focused its activity on banks and electronic payment systems.
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Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.
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