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Mysterious entity may be collecting BTC users’ IP addresses — Bitcoin developercointelegraph.com/news/mysterious-entity-may-be-collecting-btc-users-ip-addresses-bitcoin-developer
185 sats \ 2 comments \ @shadowymartian 30 Mar 2023 bitcoin
related
LinkingLion: An entity linking Bitcoin transactions to IPs?b10c.me/observations/06-linkinglion/
51.8k sats \ 15 comments \ @0xB10C 28 Mar 2023 bitcoin
Who Are the Companies Hoarding Bitcoin? (Financial Times, Philip Stafford)www.ft.com/content/394b3a87-bf5e-45dc-8f39-565e89f1fe47
1888 sats \ 49 comments \ @denlillaapan 20 Jun econ
Who Do You Suspect Are Closeted Bitcoiners?
854 sats \ 67 comments \ @kepford 23 Apr bitcoin
Massive IP Spoofing attack targeting Tor Relay Operatorsdelroth.net/posts/spoofed-mass-scan-abuse/
1417 sats \ 4 comments \ @eltordev 7 Nov 2024 security
AT&T says criminals stole records of 'nearly all' customers in new data breachtechcrunch.com/2024/07/12/att-phone-records-stolen-data-breach/
1707 sats \ 22 comments \ @StillStackinAfterAllTheseYears 12 Jul 2024 security
Beware of possibly new type of chain analytics for correlating pkeys to IPs
1769 sats \ 10 comments \ @CruncherDefi 18 May 2024 bitcoin
Not everyone will like this
1332 sats \ 42 comments \ @03365d6a53 10 May 2024 bitcoin
He Investigates the Internet’s Most Vicious Hackers—From a Secret Locationarchive.is/um1hv
364 sats \ 0 comments \ @StillStackinAfterAllTheseYears 8 Dec 2024 security
Who is running a Bitcoin node and why?
1242 sats \ 24 comments \ @BitcoinIsTheFuture 20 Aug 2023 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Cryptocurrency APT Intelligence: Unveiling Lazarus Group’s Intrusion Techniquesslowmist.medium.com/cryptocurrency-apt-intelligence-unveiling-lazarus-groups-intrusion-techniques-a1a6efda7d34
544 sats \ 9 comments \ @megaptera 24 Feb security
Who's spying on your Bitcoin node? w/ @0xB10C | Journey to Sovereigntyjourneytosovereignty.alitu.com/episode/6d4b78cb-de83-4819-934a-d077ad836762
533 sats \ 4 comments \ @foundationdvcs 29 Mar 2023 bitcoin
Incognito Darknet Market Exit Scamswww.youtube.com/watch?v=6ho8EYjE_cc
215 sats \ 0 comments \ @ek 8 Mar 2024 security
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Packing Heat: An Investigative Journey into the World of Bitcoiners and Gunswww.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats \ 0 comments \ @thebitcoinbugle 6 Jun 2024 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov 2024 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
International investigation disrupts the world’s most harmful cyber crime groupwww.nationalcrimeagency.gov.uk/news/nca-leads-international-investigation-targeting-worlds-most-harmful-ransomware-group
117 sats \ 0 comments \ @Gian 8 Jun 2024 security
Incognito Darknet Admin Extorts Darknet Vendors: With Nothing - Many Cave.www.youtube.com/watch?v=1g-Q8iQX9Es
212 sats \ 0 comments \ @ek 12 Mar 2024 security