This Stealer malware has improved throughout the years and now it's getting more dangerous than ever, from banking trojan to crypto stealing wallet. Highlights
- The Rhadamanthys stealer is a multi-layer malware, sold on the black market, and frequently updated. Recently the author released a new major version, 0.5.0.
- In the new version, the malware expands its stealing capabilities and also introduces some general-purpose spying functions.
- A new plugin system makes the malware expandable for specific distributor needs.
- The custom executable formats, used for modules, are unchanged since our last publication (XS1 and XS2 formats are still in distribution).
And it has evolved to target more crypto related wallets:  And as per usual the methods to spread this is thru torrents, warez, malvertizing, Youtube videos and other channels. So as much as possible stay away from those sites, do not download any fake softwares. Everyone should be very careful more than ever as criminals are very much into our space right now and we don't want to be the next victim here.
https://research.checkpoint.com/2023/rhadamanthys-v0-5-0-a-deep-dive-into-the-stealers-components/ |
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Just a update on this case, as per the official court documents, Legkodymov has pleaded guilty: Anatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,” “Gandalf” and “Tolik,” pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and transmitted illicit funds. The charges stem from Legkodymov’s majority ownership of Bitzlato Ltd., a cryptocurrency exchange that served as a primary conduit for dark market purchasers and sellers, as well as a safe haven for ransomware criminals. As part of his plea agreement, Legkodymov agreed to dissolve Bitzlato and to release any claim over approximately $23 million in seized assets of Bitzlato. The proceeding was held before United States District Judge Eric N. Vitaliano. https://www.justice.gov/usao-edny/pr/founder-and-majority-owner-cryptocurrency-exchange-pleads-guilty-unlicensed-moneyAlthough again, if you look at it, this guy might just be facing 5 years as he most likely and his lawyers could have work the case so that he will just be a minimum court sentence for him. His exchange facilitated almost half a billion worth for this criminals as they uses his exchange including coming form the darknet. |
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Gumawa ako ng listahan ng nakaka akit na statistika ng Bitcoin, na kung saan ang mga kapaki pakinabang na data ay naa-access ng lahat. Bilang karagdagan sa mga simpleng statistika tulad ng presyo, nagdagdag din ako ng mga statistika para sa isang malawak na mga paksa, tulad ng pagmimina, katanyagan sa mga indibidwal na bansa, bahagi ng mga addresses kung saan nakatago ang Bitcoin, kung kailan at gaano karaming Bitcoin ang inilipat, iba't ibang mga statistika ng network ng Bitcoin at marami pang iba. Dahil mayroon tayong mga statistika para sa halos lahat, tanging ang pinakamahalagang bagay lang ang dapat talagang nakalista dito upang makakuha tayo ng mataas na kalidad na listahan. Talaan
1. CoinMarketCap / CoinGecko / etc.Ang CoinMarketCap at CoinGecko ay kilala sa pagsuri (nakaraang) mga presyo ng mga iba't ibang mga coin kabilang ang market capitalization, mga coin sa sirkulasyon, maximum na mga coin na umiiral, mga palitan kung saan ang mga coin ay kinakalakal at marami pang iba. CoinGecko: https://www.coingecko.com/de
CoinMarketCap: https://coinmarketcap.com/
Presyo ng Bitcoin simula 2010Karamihan sa mga website ay nagpapakita ng presyo ng Bitcoin mula 2014 hanggang kasalukuyan pero ito ang isang pahina na nagpapakita ng presyo ng Bitcoin mula 2010:  Link: https://www.buybitcoinworldwide.com/de/preis/
2. BTC.comAng BTC.com ay pangunahing kilala sa maayos nitong block explorer ngunit nagbibigay din ng iba't ibang istatistika tulad ng: Miningpool-Share Blocksize Unconfirmed Transactions Halving Countdown Mining Difficulty Transactions and Fees Richlist Script-Types (Addresstypes) (Addresstypes)  Pangkalahatang statistika
Pati na rin ang pangkalahatang estado pagmimina:  Pangkalahatang-ideya ng BTC Pangkalahatang-ideya ng pagmiminaLink: https://btc.com/stats / https://explorer.btc.com/de/btc
3. CoinDanceAnd Coindance ay nagbibigay din ng malawak na statistika katulad ng BTC.com. Ngunit, ang focus ng Coindance ay sa market capitalization at higit pang mga generic na bagay, paghahanap sa Google o legal na status sa lahat ng bansa. Bilang karagdagan, may mga paghahambing sa pagitan ng Bitcoin, Bitcoin Cash at Bitcoin SV.  pangagapital sa merkado
 Dami ng Paghahanap
 legal na Katayuan
Link: https://coin.dance/stats
4. BitinfochartsPinapakita ng Bitinfocharts ng mga pangkalahatang detalye ng iba't ibang mga altcoins bukod sa Bitcoin (ngunit, tila itong nakakalito):: 
Bilang karagdagan, may iba pang magagandang istatistika tungkol sa mga richlist ng address::  Gayunpaman, depende sa bawat Altcoin, hindi lahat ng istatistika ay magagamit. Link: https://bitinfocharts.com/bitcoin/Link: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
5. Tingnan ang BitcoinTingnan ang mga iba't ibang inaalok ng Bitcoin, mga kakaibang mga istatistika tungkol sa pag-unlad ng presyo ng Bitcoin. Kabilang dito ang mga heatmap (kung ang presyo ay "overheated"), ang sikat na modelo ng stock-to-flow o kung ilang araw ang presyo ng Bitcoin ay mas mataas kaysa ngayon (mga araw na kumikita ng Bitcoin). Higit pa rito, mayroong iba't ibang mga graph tungkol sa HODL at mga aktibong address, atbp.  Ang sikat na stock to flow model. Walang nakakaalam kung ito ay totoo, ngunit ito ay napaka-bullish.
 HODL share. Isang kawili-wiling tagapagpahiwatig kung kailan maaaring kumikita ang pagbebenta / pagbili.
 Mga Araw na kung saan kumita sa Bitcoin Link: https://www.lookintobitcoin.com/charts/
6. Mempool Statistiken6.1. Mempool Jochen HoenickeIpinapakita ng Jochen Hoenicke mempool ang lahat ng mga transaksyon sa mempool (mga transaksyon na kasalukuyang naghihintay ng kumpirmasyon). May kabuuang 3 kategorya ang inaalok:: - Bilang: Kung ilan ang mga transaksyon na hindi pa nakukumpirma - Bayad: halaga ng hindi pa nakukumpirmang transaksyon (sa BTC) - Bigat: Timbang ng lahat na transaksyon (sa vMB) na naghihintay ng kumpirmasyon sa mempool. Pinapadali ng Mempool ni Jochen Hoenicke na tantyahin kung anong bayad ang dapat mong piliin para sa iyong transaksyon upang makumpirma ito sa isang tiyak na tagal ng panahon. Upang malaman kung paano makatipid ng ilang bayarin sa transaksyon, maaari kang magbasa nang higit pa dito:: Make sure to avoid wasting BTC for too high fees – step by step guide (Electrum) Link:https://jochen-hoenicke.de/queue/#0,24h6.2. Mempool.SpaceBilang kapalit, maaari mong gamitin ang Mempool.Space. Dito, makikita rin ang laki ng lahat ng transaksyon (sa vMB) na naghihintay ng kumpirmasyon sa mempool, kasama ang karagdagang impormasyon tungkol sa mga kamakailang minina na blocks.   Link: https://mempool.space/ or https://mempool.space/graphs
7. 1ML - Lightning NetworkIba't ibang istatistika tungkol sa Lightning Network ng Bitcoin:  Link: https://1ml.com/
8. Bitnodes.ioAng Bitnodes.io ay nagbibigay ng isang detalyadong pangkalahatang-ideya ng lahat ng mga aktibong nodes, navis-visualize din ang mga listahan ng mga iba't ibang lokasyon sa lahat ng bansa.  Link: https://bitnodes.io/
9. Bitcoinvisuals.comAng Bitcoinvisuals.com ay nag-aalok ng iba't ibang istatistika sa pagmimina, pangkalahatang estado ng Blockchain, pati na rin ang mga istatistika tungkol sa pang-araw-araw na dami ng output sa Bitcoin network:  Pangkalahatang-ideya [iDami ng Output sa bawat Araw[/i] Link: https://bitcoinvisuals.com/
10. Bitcoin TreasuriesIsang compilation ng iba't ibang Bitcoin investments, tulad ng: - Mga pampublikong kumpanya na nagmamay-ari ng Bitcoin - Mga bansa at pamahalaan na nagmamay-ari ng Bitcoin - Mga pribadong kumpanyang nagmamay-ari ng Bitcoin - Mga ETF kung saan inilalaan ang Bitcoin Bilang karagdagan sa bilang ng Bitcoin, kasama rin sa compilation ang mga pinanggalingan   Link: https://bitcointreasuries.org/
11. GlassnodeAng Glassnode ay isang napaka-detalyadong site para sa iba't ibang istatistika mula sa network ng Bitcoin, ngunit hindi lahat ng mga ito ay maaaring ma-access. Ang ilang mga istatistika ay maa-access lamang sa mga rehistradong account (may bayad). datapwat, ang isang magandang lingguhang pangkalahatang-ideya ay palaging makikita sa ulat ng Glassnode, na sinusuri ang mga napili, mga istatistika sa sitwasyon sa merkado at ang kasalukuyang galawan ng presyo. - mga indibidwal na istatistika na magagamit sa: https://studio.glassnode.com/metrics?a=BTC&m=addresses.ActiveCount- lahat ng istatistika na nakalista sa catalog: https://studio.glassnode.com/catalog- lingguhang ulat na itinatampok ng mga kasamang istatistika: https://insights.glassnode.com/ indibidwal na istatistika na-preview Catalog Preview ng mga lingguhang ulat ng Glassnode.
Ang mga ito ay nakabalangkas tulad ng isang blog post na nagsusuri ng iba't ibang kasalukuyang istatistika.
12. CoinatmradarAng Coinatmradar ay nagbibigay ng statistika ng mga nakainstall ng Bitcoin ATM sa buong mundo.   Link: https://coinatmradar.com/Mentioned by Upgrade00
13. Historical Bitcoin Node countNakikita rito ang kasaysayan ng bilang ng Bitcoin Node.  Link: https://luke.dashjr.org/programs/bitcoin/files/charts/historical.htmlMentioned by Upgrade00
14.1 TxstatsIto ay nagbibigay ng mga graphs na nagpapakita ng iba't ibang istatistika tungkol sa mga transaksyon at ng mempool, lahat mula sa bilang ng mga UTXO at ang halaga ng Bitcoin na nakaimbak sa bawat uri ng script, hanggang sa paggamit ng RBF, SegWit, Taproot, at marami pang iba.  Pangkalahatang-ideya Link: https://txstats.comMentioned by o_e_l_e_o
14.2 ForkmonitorSinusubaybayan ang lahat ng magkakalabang block/stale blocks na nakikita ng kanilang node, pati na rin ang grupo ng iba pang mga panukat.  Link: https://forkmonitor.info/Mentioned by o_e_l_e_o
15. CryptoMisoAng CrytoMiso ay nagbibigay ng insight sa Github commit history ng 300 cryptocurrencies base sa pinakasikat na repo para ang mga crypto trader ng insight kung aling mga crypto project ang aktibong binuo.  Link: https://www.cryptomiso.com/Mentioned by Stalker22
16. Blockchain.comPangkalahatang istatistika pa-tungkol sa Bitcoin:  Link: https://www.blockchain.com/chartsMentioned by Z-tight
17. Amboss.SpaceAng Ambose.Space ay isang alternatibo sa 1ML, na nagbibigay ng mga detalyadong insight sa network ng Bitcoin Lightning.  Link: https://amboss.space/Mentioned by Rath_
18. TradingViewAng TradingView ay nagbibigay ng ibat-ibang uri ng chart sa presyo, kung saan maaari mo ring gawin ang iyong sariling technical price analysis (TA).  Link: https://www.tradingview.com/Mentioned by Pouvoirp
19. woobullMaaaring gamitin ang iba't ibang mga chart ng Bitcoin sa woobull (katulad ng Look into Bitcoin at Glassnode):  Overview Link: https://charts.woobull.com/Mentioned by dkbit98
20. CheckonchainAlternatibo sa woobull, pwedeng silipin ang Bitcoin at Glassnode na nag-aalok ng iba't ibang Bitcoin chart at ilang Altcoin din.  Link: https://checkonchain.com/Mentioned by dkbit98
21. Rainbow ChartKilalang kilala ang Bitcoin Rainbow Chart dahil napaka-bullish ngunit walang nakakaalam kung totoo ito. Kamakailan lamang (12/2022), maraming eksperto ang nagpahayag ng kritisismo.  Link: https://www.blockchaincenter.net/en/bitcoin-rainbow-chart/Mentioned by dkbit98
22. CasebitcoinNagbibigay ng iba't ibang mga chart ng Bitcoin na nauugnay sa presyo, lalo na ang mga paghahambing sa pagganap ng presyo sa mga tradisyonal na asset:  Overview Link: https://casebitcoin.com/chartsMentioned by salad daging
23.1 CoinwarzAng Coinwarz ay isang website na nakatuon sa impormasyon sa pagmimina ng Bitcoin:  Overview বিটকয়েন হ্যাশরেট চার্টLink: https://www.coinwarz.com/Mentioned by Darker45
23.2 YchartsAng Ycharts ay isang website para sa karamihan sa mga tradisyonal na istatistika na asset ngunit ang ilang mga istatistika na nauugnay sa crypto (pagmimina) ay available din sa Ycharts. Ang ibang chart ay Maaaring mangailangan ng pagpaparehistro at pagbabayad.  Link: https://ycharts.com/indicators/bitcoin_network_hash_rateMentioned by Darker45
24.1 BitcoinIsDead.orgNagbibigay ang BitcoinIsDead.org ng mga interesanteng istatistika kung gaano kadalas idineklara ang Bitcoin na patay na at binibigay din ng source   Link: https://www.bitcoinisdead.org/Mentioned by tranthidung
24.2 99BitcoinsKatulad ng BitcoinIsDead.org, ang 99Bitcoins ay site na nakatuon kung gaano kadalas nadeklarang patay na ang Bitcoin.  Link: https://99bitcoins.com/bitcoin-obituaries/Mentioned by tranthidung
MiscellaneousIlang mas kawili-wiling Link:Mga pangkalahatang-ideya na ginawa ng iba pang miyembro ng komunidad: Mga kawili-wiling post sa blog na nagpapakita ng mga istatistika ng Bitcoin:
May alam ka pang mataas na kalidad na mga site ng istatistika para sa Bitcoin? Huwag mag-atubiling banggitin ang mga ito, mag-post ng ilang mga larawan at kapat ang iyong mga mungkahi ay maganda, sila ay idaragdag ko sa aking listahan. 
Pagsasalin |
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What happened: Fake/Phishing Defillama Website Website: https://xn--dfllama-bya1b.com/
xn--dfillama-4db.com Domain Name: xn--dfllama-bya1b.com
Registry Domain ID: 2819434667_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL:
Updated Date: 2023-10-05T13:32:17Z
Creation Date: 2023-10-05T13:32:14Z
Registrar Registration Expiration Date: 2024-10-05T13:32:14Z
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: abuse[at]internet.bs
Registrar Abuse Contact Phone: +1.5163015301 This kind of attack is very dangerous as it uses " “Homoglyph Attacks.”. I try to put the fake and the real website and it's really hard to distinguish it at first look even the domain name is very similar in a glance. So hopefully we can spread the news again s that no one can be victims here.
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What happened: Scam/Phishing Curve Website Website: Archived: https://web.archive.org/save/https://curves-fi.org/ Whois Information:Dates 10 days old
Created on 2023-11-02
Expires on 2024-11-02
Updated on 2023-11-07 Whois History
Name Servers IAN.NS.CLOUDFLARE.COM (has 25,663,521 domains)
MEG.NS.CLOUDFLARE.COM (has 25,663,521 domains)
IP Address 104.21.96.53 - 853 other sites hosted on this server
IP Location United States - California - San Jose - Cloudflare Inc.
ASN United States AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status Registered And No Website
IP History 2 changes on 2 unique IP addresses over 0 years
Hosting History 1 change on 2 unique name servers over 0 year
Whois Record ( last updated on 2023-11-12 ) Again, I think by now you know that drill with this fake websites. Help me report them ASAP and hopefully they will be taken down. So Curve is now their target, maybe next week it will be a different website that they are going to copy and then wait for someone to fall for it.
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What happened: Scam/Phishing Tornado Cash Website Website: Archived: https://web.archive.org/save/https://tornadov2.cash/ Whois Information:Registrar HOSTINGER operations, UAB
IANA ID: 1636
URL: http://www.hostinger.com
Whois Server: http://www.hostinger.com
(p)
Registrar Status addPeriod, clientTransferProhibited
Dates 1 days old
Created on 2023-11-01
Expires on 2024-11-01
Updated on 2023-11-01 Website is still fresh, criminals just established this websites 24 hours ago and hoping that someone will fell for it. We all know what happen to Tornado Cash though so I wouldn't be surprised if this criminals are still using to scam as there could be gullible individuals who thinks that this kind of services is still up and running. Just be careful everyone and this is just another warning.
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What Happened: Scam/Phishing Celestia Airdrop Website Website: https://www.celestia-genesis.org/  Archived: https://web.archive.org/web/20231030084802/https://www.celestia-genesis.org/Whois Information:Domain Name: celestia-genesis.org
Registry Domain ID: b26d3a7dfd464fb2ba9b48e4f5bba2eb-LROR
Registrar WHOIS Server: http://whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2023-10-02T08:11:52Z
Creation Date: 2023-09-27T08:11:50Z
Registry Expiry Date: 2024-09-27T08:11:50Z
Registrar: Namesilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4805240066[/quote]
Original Website: https://genesis.celestia.org/And as you can see, as per the original site, the Genesis airdrop is already completed. And this criminals are clever to just interchangeably their fake websites to the real one. But the fake website, you can check your eligibility by then connecting your wallet (that's where you gonna get trap). There are tons of phishing websites that are targeting Celestia right now, so just be very very careful.
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As I have said in my previous post here, Malicious Red Alert apps, now scammers are using the war between the Israel and Hamas to create fake websites asking for humanitarian aid in Gaza. And it was reported that there are fake sites already mimicking the real one like this fake Twitter account:  https://twitter.com/gazareliefaid If you look closely at this account, at the right side is the website that they are promoting. But it's a fake site:  Archived: https://web.archive.org/web/20231021235454/https://aidgaza.xyz/As we look closely at the domain information: Raw Whois Data
Domain Name: AIDGAZA.XYZ
Registry Domain ID: D403470948-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com/
Updated Date: 2023-10-20T23:49:05.0Z
Creation Date: 2023-10-15T23:45:26.0Z
Registry Expiry Date: 2024-10-15T23:59:59.0Z
Registrar: HOSTINGER operations, UAB
Registrar IANA ID: 1636
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant State/Province: MA
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: KOBE.NS.CLOUDFLARE.COM
Name Server: GRACE.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Billing Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registrar Abuse Contact Email: email@hostinger.com
Registrar Abuse Contact Phone: +370.68424669 It was just recently created, but according to their fake twitter account, they have existed since 2011. And if you clicked the Donate Button of the fake website, it will display 3 crypto addresses: Bitcoin: 16gbXTmvxtrzieoh2vX3io7FhXK4WJryX2 Ethereum: 0x5E8b0df880A9f9F6e4D4090a84b3c1A02fF311b4 USDT (TRC 20): TK4A9dfwqbJhzz4NeGJZBo9nVMJztxnT27  So far, those addresses just have minimal value to none. But who knows, maybe there are gullible individuals who are going to support and then deposit some of their hard earn crypto and think that they are doing a good value. So this is a warning. I already sent an email to the domain registrar already to take action on this fake site:  Maybe you can also help in pressuring them by sending an email to: email@hostinger.comupdate: info@hostinger.com
And if everyone is curious as to what is the real website? This is the legit one: https://islamic-relief.org/news/islamic-relief-calls-for-support-for-humanitarian-aid-in-gaza/Source.
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Original: Important to know: Difference Coin / Token and shady marketing practicesAkda ni: 1miauMayroong malaking lamang ang Bitcoin sa Shitcoins: alam natin na ito'y isang de-kalidad na coin. Ang Bitcoin ay hindi kinakailangan ng isang malaking pagpapahayag (Ang Bitcoin ay walang kahit na isang pre-mined stash parang pondohan ang pagpapahayag nito dahil hindi na kailangan ng Bitcoin), Kalidad na mismo ang Bitcoin bilang isang coin. Ang Bitcoin ay hindi nangangailangan ng pananaliksik kung ito ay isang coin o isang token. Kaya mahalagang malaman natin ang pagkakaiba sa pagitan ng isang coin at isang token. Dahil sa mga bagong proyektong inilulunsad sa mga umiiral nang platforms, ang mga tao ay nagsisimulang malito sa mga termino at paano tatawagin ng tama ang isang cryptocurrency. At sa paksang ito, aalisin natin ang mga buzzword sa pagpapahayag, na madalas na ginagamit para palakasin ang mga shit cryptocurrencies sa isang mapanlinlang paraan. Sa ngayon, maraming mga bagong proyekto ay patuloy na "nagpapayaman" sa atin mula sa industriya ng Shitcoin ngunit isang napakalaking problema ang lumutang sa paligid nito, ang iba't ibang mga termino tulad ng "Coin" o "Token" na nagdulot ng kalituhan sa lahat. At dahil dito, napakahalagang tingnan kung ano talaga ang isang "Coin" at isang "Token" at kung bakit mahalagang magsaliksik kung ang isang cryptocurrency ay isang coin o isang token.
CoinAng isang coin ay isang orihinal na cryptocurrency batay sa isang malayang blockchain, na ang blockchain ay pinatatakbo nang hiwalay mula sa iba pang mga blockchain. Hindi mahalaga kung ang blockchain na ito ay inilunsad kaagad, kinopya o na-forked. Ang isang coin ay nagsisilbing medium para sa mga bayarin ng transaksyon sa orihinal na blockchain na iyon. Mga halimbawa ng mga coin ay: Bitcoin, Bitcoin Cash, Litecoin, Ethereum, Ethereum Classic, Cardano, Avalanche, Waves, Tezos at Dogecoin, atbp.
TokenAng isang token ay batay sa isang blockchain na mayroon na bago pa nilikha ang token. Ang token na ito ay kailangang sundin ang lahat ng mga katangian ng blockchain na ito kung saan ito nakabatay, at kailangan mo ng ilang mga coin ng orihinal na platform para magpadala ng mga token at lahat ng mga transaksyon ng token na ito ay naitala din sa kasalukuyang blockchain na ito. Isa sa pinakakilala platform para sa mga token ay Ethereum [ETH]. Maaaring lumikha ng mga Ethereum token, na ang mga transaksyon ay naitala sa Ethereum blockchain. Ang bayarin ay binabayaran sa Ethereum Coins. Ang iba pang mga halimbawa ng mga token ang mga Waves token, na batay sa Waves [WAVES]. Ang mga bayarin ay binabayaran sa Waves Coins. Binance tokens, na nakabatay sa Binance [BNB]. Ang mga bayarin ay binabayaran sa Binance Coins. Kaya, pag gusto mo maglipat ng token, kailangan mo palagi ng ilang orihinal na platform coin.
Ang lahat ng iba pang mga coin maliban sa Bitcoin ay tinatawag na "Altcoins." Kung babalikan natin ang panahon na ang mga bagong proyekto ay palaging may sariling blockchain. Kaya ang terminong "Altcoin" ay nabigyang-katwiran. Ngayon, mula sa pagpapakilala ng Ethereum, maraming mga proyekto ang lumutang, na mananatili sa Ethereum blockchain sa kabuong ng kanilang pag-iral, o kalaunan ay lumipat sa kanilang sariling blockchain. Hanggang pagkatapos sila ay nasa Ethereum blockchain. Kaya, alang alang sa katotohanan, ang mga produktong ito ay tinatawag na "Alttokens" sa halip na "Altcoins" hangga't sila ay isang token pa rin. Ang sikat na termino para sa mga ganyang produkto ay magiging "Shittoken" sa halip na nararapat na "Shitcoin".
Ang maling pagpapahayag na niloloko ang mga mamimiliHabang ang terminong "Coin" ay nagbigay ng mas mahahalagang katangian, ang "Token" ay mukhang mababa ang kalidad. Ang resulta, maraming mga proyekto ang nagpapahayag ng kanilang produkto bilang isang "Coin" ngunit sa katotohanan, ito ay (pa rin) isang "Token". Hindi dapat tayo malinlang sa pamamagitan nito dahil ang mga proyekto ay madalas na ginagawa ito upang itago ang kanilang walang kwentang proyekto. Ang mga proyektong gumagawa nito, ay dapat na iwasan dahil isa itong malaking red flag. Bilang karagdagan, mayroong mga bagong stratehiya mula sa mga naglalabanang proyekto na ibasura ang kalabang proyekto. Sa isang maling pagyari, ang magkakalaban na coin ay nilagyan ng label bilang isang token, ngunit sa katotohanan, ito ay isang coin dahil ito ay batay sa sarili nitong Blockchain. Ngunit ang mga magkakalabang proyekto ay nilalagyan ito ng label bilang isang token upang mapabasura ito a takutin at pigilan ang mga potensyal na mamimili na bilhin ang nakikipagkumpitensyang coin. Maaaring mangyari pa sa mga magkakalaban na proyekto na kumuha ng "mga ahente" at ilagay sila sa mga departamento ng marketing ng mga kalaban, na kung saan ang mga materalyes sa pagpapahayag ang minamali at binago ng ahenteng ito ang terminong "Coin" sa "Token" upang magmukhang masama ang kakumpitensyang coin sa pamamagitan ng pagtawag ito ay "Token".
ICO, ITO, Shitcoin and ShittokenAng kadalasang ginagamit na na terminong "token sale" ay hinango nung panahon, na kung saan maraming ICO ang gumagamit ng Ethereum at and resulta, ang mga asset ay naging mga token sa panahon ng pagbebenta nito. Ngunit para maging tama, dapat itong tawaging ITO (Initial Token Offering) sa halip na ICO (Initial Coin Offering), dahil ang mga token ay inaalok sa sa karamihan sa puntong ito. Ang mga ito ay nagiging coin lamang sa kalaunan. Bagama't maaari itong pagtalunan, na ang ICO, kung saan ito ay inaalok ang mga token ay nangangahulugan din, na ang mga tokens na ito ay tiyak na magiging mga coin sa kalaunan at ang kanilang estado bilang isang token ay pansamantala lamang at ang pagbebenta ay nagsisilbi lamang bilang isang kaganapan upang magkaroon ng pinakamaagang pagtatala ng cryptocurrency, at hindi pwedeng mapagtatalunan na ang isang token ay isang coin, kung walang itong natatanging Blockchain, kung saan ito nakabatay. Kaya, mahalagang maituwid natin nating ang katotohanan at tingnan ang isang cryptocurrency kung ito ay isang coin at kung ito ay basura (na para sa karamihan ng mga kaso), tawagin itong Shitcoin o Shittoken, ayon sa pagkakabanggit. Kailangan nating tugunan nang maayos ang lahat ng teknikal na detalye. |
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What Happened: Scam/Phishing Avalaunch Website Website:  Archived: https://web.archive.org/web/20231021120758/https://air-drop.at/Whois Information:Dates Updated on 2023-10-17
Name Servers NS1.VERCEL-DNS.COM (has 134,370 domains)
NS2.VERCEL-DNS.COM (has 134,370 domains)
IP Address 76.76.21.98 - 39,533 other sites hosted on this server
IP Location United States - California - Walnut - Vercel Inc
ASN United States AS16509 AMAZON-02, US (registered May 04, 2000)
IP History 2 changes on 2 unique IP addresses over 0 years
Hosting History 1 change on 2 unique name servers over 0 year
Whois Record ( last updated on 2023-10-21 )
domain: air-drop.at
registrar: Registrar.eu ( https://nic.at/registrar/648 )
registrant: <data not disclosed>
tech-c: <data not disclosed>
nserver: ns1.vercel-dns.com
nserver: ns2.vercel-dns.com
changed: 20231017 11:18:11
source: AT-DOM So there's the red flag here, newly created websites just like the rest of the scam sites. And then they copy the UI of the real website here: https://avalaunch.app/This serves another warning for everyone.
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I might as well put this as a warning for everyone. We all know that there is already a on-going war between Israel and Hamas. And as such, cyber criminals are going to take advantage of it. And so there were reports already that they have take advantage of a legit app called, RedAlert - Rocket Alerts. So what this app do is for those who download it, to receive notifications of incoming rockets targeting the country of Israel.  But the criminals were able to exploit it, as they created a malicious version: The malicious RedAlert version imitates the legitimate rocket alert application but simultaneously collects sensitive user data. Additional permissions requested by the malicious app include access to contacts, call logs, SMS, account information, as well as an overview of all installed apps. The service is run to gather data from victims’ phones and upload it to the actor’s secure server. The data is extensive and includes: - SIM information, including IMEI and IMSI numbers, network type, country, voicemail number, PIN status, and more
- Full Contact list
- All SMS messages, including content and metadata for all statuses (e.g. received, outgoing, sent, etc.)
- A list of accounts associated with the device
- All phone calls and conversation details for including incoming, outgoing, missed, rejected, and blocked calls
- Logged-in email and app accounts
- List of installed applications
The malicious website is: https://blog.cloudflare.com/malicious-redalert-rocket-alerts-application-targets-israeli-phone-calls-sms-and-user-information/Who knows what's next, maybe there will be more malicious apps like this in the future that is somewhat related to the war. And if you crypto related apps and emails in your phone, this malware can obviously infect us and then this cyber criminals is going to drain our crypto wallet's fund.
So just be mindful of everything that we download on our phone so that we will not be the next victim. |
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What Happened: Scam/Phishing Stake Giveaway website Website:  Archived: https://archive.md/jTzY4Whois:Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID: 3765
URL: http://www.nicenic.net
Whois Server: whois.nicenic.net
(p)
Registrar Status clientDeleteProhibited, clientTransferProhibited
Dates 4 days old
Created on 2023-10-13
Expires on 2024-10-13
Updated on 2023-10-13
Obviously, Stake has been a target, recently we all know that the breached, amounting to a lost of $40 million. Now hackers are taking advantage again, with this so called giveaways to attract potential vicitims. And even uses the face of Dana White. Again we know the drill: And for those who are interested to report: I've written this as well, [Guide]: How and Where to Report Phishing Websites.. Also report here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en. Thank you for those who are going to do their part here. I will also be posting this to their ANN thread to give warnings to everyone.
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What Happened: Scam/Fake Binance Word of the Day (WOTD) Website: https://binance-play.com/  Archived: https://archive.md/351qbWhois information:Registrar Squarespace Domains II LLC
IANA ID: 895
URL: https://domains2.squarespace.com,http://domains2.squarespace.com
Whois Server: whois.squarespace.domains
(p)
Registrar Status clientTransferProhibited
Dates 2 days old
Created on 2023-10-14
Expires on 2024-10-14
Updated on 2023-10-14
Another heads-up for you guys, another phishing websites from the criminals. Just like the rest of newly created website, they will ask you to connect your wallet. We don't want newbies to fall for this kind of trick so just be very cautious. And for those who are interested to report: I've written this as well, [Guide]: How and Where to Report Phishing Websites.. Also report here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en. Thank you for those who are going to do their part here.
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What Happened: Scam/Fake BNB Airdrop Website: https://airdorp-tokens.app/  Archived: https://archive.md/wSqAYWhois information:Registrar Tucows Domains Inc
IANA ID: 69
URL: http://www.tucows.com
Whois Server: whois.nic.google
(p)
Registrar Status addPeriod, clientTransferProhibited, clientUpdateProhibited
Dates 1 days old
Created on 2023-10-13
Expires on 2024-10-13
Updated on 2023-10-15 Take note that the scam site is very similar UI looking from the original. And just like the rest, this fake sites will immediately ask you to connect your wallet and that's how you get phished. And clearly, this website just pop up from the wild, just 1 day old. Regardless, it is already up and criminals just waiting for noobs to fall for this trick. And for those who are interested to report: I've written this as well, [Guide]: How and Where to Report Phishing Websites.. Also report here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en. It will take just a couple of minutes of your time.
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What happened: Scam Tether Airdrop Website Website: https://tether.tf/
https://1000-usd.xyz/  Whois information:
domain: tether.tf
status: ACTIVE
status: addPeriod
eppstatus: active
hold: NO
holder-c: CTC4473-FRNIC
admin-c: CTC4473-FRNIC
tech-c: CTC4473-FRNIC
registrar: Sarek Oy
Expiry Date: 2024-10-10T19:53:21.236575Z
created: 2023-10-10T19:53:21.276296Z
last-update: 2023-10-10T20:08:42.228073Z
source: FRNIC
nserver: ns1.dns-parking.com
nserver: ns2.dns-parking.com
source: FRNIC
registrar: Sarek Oy
address: Urho Kekkosen katu 4-6 E
address: 00100 Helsinki
country: FI
phone: +35.8931577910
e-mail:
website: https://sarek.fi
anonymous: No
registered: 2020-07-20T00:00:00Z
source: FRNIC
Again, this is just a warning, do not connect your wallet as obviously this is a scam site. Need help to report it: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=enStay safe everyone!!!
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What happened: Fake Arbitrum Foundation Website Website: https://airdrop.arbihrum.foundation/  Official Site: ( https://arbitrum.foundation/) and ( https://arbitrum.io/) Whois information:
Domain Name: arbihrum.foundation
Registry Domain ID: 4857e156b29d40f7a108803c9e8ba049-LROR
Registrar WHOIS Server: http://whois-service.virtualcloud.co
Registrar URL: http://sav.com
Updated Date: 2023-10-09T07:06:55Z
Creation Date: 2023-10-09T07:05:30Z
Registry Expiry Date: 2024-10-09T07:05:30Z
Registrar: Sav.com, LLC
Registrar IANA ID: 609
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.8885808790
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited] As you can see, this is just a new website, and if you look at the name of the website, it has a wrong spelling as compare to the original name of the project. Please do not connect your wallet, because once you did, it's over as this hackers are going to steal everything from you. So I urge everyone to report it to: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en. And hopefully it will be taken down immediately to stop any crypto enthusiast to lose money to this cyber criminals.
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I'm sure majority here has experience this kind phenomena called "Near Miss". What is Near Miss? “Near-miss” events, where unsuccessful outcomes are proximal to the jackpot, increase gambling propensity and may be associated with the addictiveness of gambling, but little is known about the neurocognitive mechanisms that underlie their potency. https://www.ncbi.nlm.nih.gov/pmc/articles/PMC2658737/I personally experienced this last night when I did play on a landbased casinos and I thought that I'm going to win big. But the impact though, not just to me but for sure those who love to play slot games are huge. Psychologically, something is telling you to go and put more money, as maybe next time you will be lucky to win the major or grand jackpot. But logically speaking, we should consider this near misses as just other non-winning outcome. The thing though is that there could be gamblers who come across with it and think that they "almost won". And then the cycle starts and you fall and become a gambling addict.  Image Source- How did you cope with this kind of phenomena? - Did you continue to play or just quit after experiencing it? - Are slot games random or it was design to give us this kind of outcome to make us feel like we almost win and so we might feel on the addiction side? This is more prevalent to slot games though, but it could be applicable to sports betting as well. Let's say you do a parlay and you got 3 out of 4 wins. |
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According to the reports of Elliptic, The value of illicit crypto laundered through cross-chain crime has reached a record $7 billion, new figures published today by Elliptic can reveal.
Cross-chain crime refers to the swapping of cryptoassets between different tokens or blockchains – often in rapid succession and with no legitimate business purpose – to obfuscate their criminal origin. Known also as “chain-” or “asset-hopping”, cross-chain crime is on course to become the dominant means of laundering cryptoassets. Of course, there is still the traditional way of hiding everything through mixers, but now they are using sophisticated methods as well and now they are called cross-chain crime. And North Korea's Lazarus group alone, have laundered over $900 million using this method to hid their trail.  https://www.elliptic.co/blog/record-7-billion-in-crypto-laundered-through-cross-chain-servicesAnd theft is the predominant activities that this criminals do, and then followed by scammers/ponzi schemes. Just crazy numbers though and it's going to be very difficult to catch them at hand as there are new methods to hide or obfuscated their origin. |
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It's just hard to phantom what Hal Finney said way back, just a couple of days when Bitcoin was just released by Satoshi, on what could be the price of bitcoin in the future and it could be the "Mother of all predictions. This is what the legend say,  https://www.mail-archive.com/cryptography@metzdowd.com/msg10152.htmlJust imagine though if Hal is still with us today, the man is really a genius and visionary, as now that we have seen a lot of predictions of what will be the price is the future, like in the next bull run, we will be hoping to see $100,000. But this could be a big possibility down the line that $ 10 million = 1 BTC. Perhaps in the next 3 halvings? Do you think it's possible given that bitcoin is going to be scarce? By the end of 2024, there will be 20 million bitcoins. Currently, we are in 19,500, circulating supply. So if my calculations where right, 99% of all bitcoins will have been mined by 2032.And that 1% will be mined for the last 100 years. |
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