Chapter

Cryptocurrency Exchange Used in Massive Hack
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13:33 - 20:59 (07:25)

Hackers used fake IDs to set up accounts on a cryptocurrency exchange, washing over $230 million through it. FBI attempted to track the ID of the customers who set up the accounts but it turned out to be a made-up identification to target a specific individual.

Clips
Computer hackers can use information from social media and online platforms, like LinkedIn, to craft well-designed phishing emails to target specific individuals within companies, gaining access to confidential information.
13:33 - 16:07 (02:33)
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Phishing
Summary

Computer hackers can use information from social media and online platforms, like LinkedIn, to craft well-designed phishing emails to target specific individuals within companies, gaining access to confidential information.

Chapter
Cryptocurrency Exchange Used in Massive Hack
Episode
119: Hot Wallets
Podcast
Darknet Diaries
Law enforcement use the blockchain to trace cryptocurrency transactions and chase criminals into legitimate exchanges that cooperate with them, facilitating the possibility of recovering stolen funds.
16:07 - 17:57 (01:50)
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Blockchain
Summary

Law enforcement use the blockchain to trace cryptocurrency transactions and chase criminals into legitimate exchanges that cooperate with them, facilitating the possibility of recovering stolen funds.

Chapter
Cryptocurrency Exchange Used in Massive Hack
Episode
119: Hot Wallets
Podcast
Darknet Diaries
Fraudsters utilized DeepFake technology to fake IDs and trick a cryptocurrency exchange into transferring $230 million into their accounts, leaving authorities with very little to trace.
17:57 - 20:59 (03:01)
listen on Spotify
Cryptocurrency
Summary

Fraudsters utilized DeepFake technology to fake IDs and trick a cryptocurrency exchange into transferring $230 million into their accounts, leaving authorities with very little to trace.

Chapter
Cryptocurrency Exchange Used in Massive Hack
Episode
119: Hot Wallets
Podcast
Darknet Diaries