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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.
Request
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
Ransomware Uncovered 2020/2021
The complete guide to the latest tactics, techniques, and procedures of ransomware operators based on MITRE ATT&CK®
Hi-Tech Crime Trends 2020/2021
Source of strategic data on the global cyber threat landscape and forecasts for its development
UltraRank: the unexpected twist of a JS-sniffer triple threat
New stage in JS-sniffers research. From analyzing malware families to identifying threat actors. For five years, the cybercriminal group UltraRank has conducted campaigns using JS-sniffers and managed to stay unnoticed for the most part.
RedCurl: The pentest
you didn’t know about
Research of the new espionage APT-group RedCurl and its elaborate attacks on enterprise companies in North America, Europe and CIS.
Online Piracy Research:
Jolly Roger’s patrons
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of online pirates in developing countries.
of online pirates in developing countries.
Fxmsp: “The invisible god of networks”
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Hi-Tech Crime Trends 2019/20
Strategic intelligence data on state-sponsored groups, industry-specific cyberthreats, targeted attacks on banks and banking clients.
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.
Hi-Tech Crime Trends 2018
Introducing the research on cybersecurity trends and predictions for the next year. Plan your cybersecurity strategy effectively.
Crime without punishment: in-depth analysis of JS-sniffers
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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.
Hi-Tech Crime Trends 2017
Introducing the research on cybersecurity trends and predictions for the next year. Plan your cybersecurity strategy effectively.
Lazarus Arisen: Architecture, Tools and Attribution
Lazarus group targets the largest international banks as well as central banks in various countries.
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.
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.
Buhtrap
From August 2015 to February 2016 Buhtrap managed to conduct 13 successful attacks against Russian banks for a total amount of 1.8 billion rubles ($25 mln.
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).
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.
Ransomware Uncovered 2020/2021
The complete guide to the latest tactics, techniques, and procedures of ransomware operators based on MITRE ATT&CK®
Hi-Tech Crime Trends 2020/2021
Source of strategic data on the global cyber threat landscape and forecasts for its development
UltraRank: the unexpected twist of a JS-sniffer triple threat
New stage in JS-sniffers research. From analyzing malware families to identifying threat actors. For five years, the cybercriminal group UltraRank has conducted campaigns using JS-sniffers and managed to stay unnoticed for the most part.
RedCurl: The pentest
you didn’t know about
Research of the new espionage APT-group RedCurl and its elaborate attacks on enterprise companies in North America, Europe and CIS.
Online Piracy Research:
Jolly Roger’s patrons
Group-IB exposes financial crime network
of online pirates in developing countries.
of online pirates in developing countries.
Fxmsp: “The invisible god of networks”
The evolution of Fxmsp — one of the most notorious and prolific sellers of access to corporate networks on underground forums. Group-IB researchers analyzed Fxmsp’s activity on underground forums for three years and discovered that the threat actor had compromised networks of more than 130 targets.
Hi-Tech Crime Trends 2019/20
Strategic intelligence data on state-sponsored groups, industry-specific cyberthreats, targeted attacks on banks and banking clients.
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.
Hi-Tech Crime Trends 2018
Introducing the research on cybersecurity trends and predictions for the next year. Plan your cybersecurity strategy effectively.
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.
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.
Hi-Tech Crime Trends 2017
Introducing the research on cybersecurity trends and predictions for the next year. Plan your cybersecurity strategy effectively.
Lazarus Arisen: Architecture, Tools and Attribution
Lazarus group targets the largest international banks as well as central banks in various countries.
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.
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.
Buhtrap
From August 2015 to February 2016 Buhtrap managed to conduct 13 successful attacks against Russian banks for a total amount of 1.8 billion rubles ($25 mln.
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).
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.
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.
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. 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.
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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