Ervin Zubic
banner
ervinzubic.bsky.social
Ervin Zubic
@ervinzubic.bsky.social
🚨 Just read "Count of Monte Crypto" 🧾—a new research on securing #blockchain bridges! Why not build a @FortaNetwork
bot to apply the balance invariant & alert in real-time about anomalies? Perfect for #Web3 security teams. 🌉💡#DeFi #CryptoSecurity

🔗 buff.ly/3Be6iHS
November 30, 2024 at 3:11 PM
New report alert! 🚨 The latest @UNODC brief reveals how transnational crime is booming in Southeast Asia, with cyber fraud, underground banking, and tech innovation converging. 🕵️‍♂️💰🔍 #CyberCrime #AML #MoneyLaundering @acfcsonline

🔗 Read more: https://buff.ly/3YcJ9Nr
October 18, 2024 at 2:52 PM
🛠️ Ready to automate your #OSINT efforts across #Telegram, #Discord & the #DarkWeb? Learn how to use #Python to uncover threats & boost your ThreatIntel! 🚨

Check out my guides to mastering OSINT automation with Python. @osintambition

🔗 https://buff.ly/3Yr5U1P
October 15, 2024 at 12:39 PM
🚨 Scammers are profiting from crypto giveaways on social media! 💸 A study by @GeorgeKappos et al. uncovers how these scams convert thousands into victims. 👀 Details here ⬇️

🔗 https://buff.ly/4dmqioY

#CryptoScam #Blockchain #CyberSecurity
September 27, 2024 at 2:26 PM
🚨 2024 #Malware & #Ransomware Defense Report by @spycloudco 🚨

Top industries at risk: Insurance, Healthcare, Manufacturing & Hospitality. Nearly half of the ransomware-hit businesses faced 2-5 attacks, with rising costs. 🛡️ #CyberSecurity

🔗 Read more: https://buff.ly/3TAhsg6
September 20, 2024 at 8:30 PM
🚨 2023 FBI Crypto Fraud Report 🚨

With over 69,000 complaints and $5.6 billion in losses, crypto-related crimes are surging, up 45% from last year. The US tops the list with the most complaints and losses. 🔒💰 #CryptoFraudReport #CyberCrime #Crypto $BTC $USDC
September 17, 2024 at 8:03 PM
Bluesky now has over 10 million users, and I was #5,508,761!
September 17, 2024 at 6:26 PM
🚨 Darknet Market Moves to Clearnet 🚨

A #Darknet marketplace has shifted operations to the #Clearnet, offering illicit goods. The site shares its IP with 600+ domains, some using typosquatting & recognizable brand names, such as autodiscover, snapchat, or bitcoin ! 🔒💻
September 12, 2024 at 7:17 PM
🚨 Scam Alert: #Crypto Wallet Reaper System 🚨

A fake cloud mining scheme is tricking users into connecting wallets and granting $USDT / $USDC access. Once connected, scammers drain funds repeatedly. Stay alert! 🚫🔒 #CryptoDrainer @Tether_to @circle
September 12, 2024 at 12:30 PM
Can you spot the fake @TrocadorApp? 👀

The real site is trocador[.]app, but scammers are using troccador[.]com (with two C’s) to steal your crypto. Always double-check the URL before making any transactions! 🔒🚫 #Phishing #Crypto #BTC #XMR #DarkWeb
September 11, 2024 at 8:16 PM
🚨 New BlockFi Phishing Alert 🚨

Beware of phishing emails redirecting to a fraudulent #BlockFi domain, attempting to gain access to users' private keys by asking them to connect their wallets to withdraw funds. 🔒🚫 #Phishing #Crypto @CoinbaseSupport
September 10, 2024 at 11:25 PM
🚨 #SmishingAlert 🚨

Watch out for fake gift card offers like this one posing as Amazon! 🚫 The URL is flagged as malicious by multiple security vendors and leads to a phishing site.🛡️ #CyberSecurity #Phishing #ScamAlert
September 8, 2024 at 5:34 PM
🚨 #Cryptocrime Alert 🚨
New stolen #Bitcoin addresses scrubbed from the dark web. 1K+ stolen #BTC wallets listed for sale. 🕵️‍♂️ Dataset available to #LawEnforcement, exchanges, & researchers. DM for access. 📊 @zachxbt @CoinbaseSupport @chainalysis @CFInvestigators @blockchain
September 5, 2024 at 2:24 PM
🚨 All wallet details are now available to #LawEnforcement (LE), exchanges, and cybersecurity researchers. 📊 For access to this dataset, please send me a direct message. 💼 #ThreatIntel #BlockchainAnalysis @coinbase @krakenfx @binance @chainalysis @trmlabs

🧵 [3/3]
September 4, 2024 at 5:31 PM
These wallets, hacked or lost, are being sold at fractions of their actual value. Most offer a quick turnaround for buyers, with claims of "100% anonymity". 🕵️‍♂️🛡️ #AML #BTC

🧵 [2/3]
September 4, 2024 at 5:31 PM
🚨 Dark Web BTC Theft Alert 🚨

We've scrubbed nearly 1,000 stolen BTC wallets listed for sale across multiple dark web platforms, where threat actors claim to sell both the wallet balance AND private keys. 💸 #Bitcoin #CyberCrime

🧵 [1/3]
September 4, 2024 at 5:31 PM
However, those concerns did not last long because even after the arrest of Telegram's CEO, the platform remains a thriving hub for anonymous, high-volume crypto deals, with hundreds of active channels. 💥 #Crypto #DarkWeb #OTCBrokers #Telegram
September 3, 2024 at 11:51 AM
Following the arrest of Telegram CEO Pavel Durov, concerns about compromised security are driving vendors to abandon Telegram. #Telegram #DarkWeb #CryptoCrime
September 3, 2024 at 11:51 AM
🚨 What happens when Telegram’s CEO gets arrested? 🕵️‍♂️ The #DarkWeb is buzzing with speculation, and illicit crypto activity isn’t slowing down. Find out how OTC brokers on #Telegram are adapting to the pressure. @acfcsonline @chainalysis

🔗 Read more: https://buff.ly/4dMACHM
September 3, 2024 at 11:51 AM
🔍✨ Understanding managed attribution is crucial for secure #OSINT investigations! Use the checklist to see how well you protect your #DigitalFootprint & stay under the radar. A must-read for all intel analysts! #CyberSecurity

🔗 Read more: https://buff.ly/4dE3dih
August 29, 2024 at 5:12 AM
Uncover the secrets of #Russian, #Arabic, and #Chinese names with this #OSINT cheat sheet. Master patronymics, nisbahs, and more for sharper investigations.
August 15, 2024 at 7:02 AM
August 12, 2024 at 7:52 AM
I wrote a new article for @acfcsonline on #Bitcoin tracking for #LawEnforcement! 🚓🔍 Learn how to follow crypto transactions, tackle investigative challenges & use tracking tools to fight crypto crime. #CryptoInvestigations #CyberCrime

Read more: www.acfcs.org/acfcs-contri...
July 26, 2024 at 1:08 PM
📢 #Ethereum's block-building market is centralizing! 🌐 The latest analysis reveals that only 3 builders dominate 80% of MEV-Boost blocks, compromising #decentralization & censorship resistance. 🧐🔍 #Blockchain #Crypto

Read the latest research: arxiv.org/pdf/2407.13931
July 24, 2024 at 1:53 PM
Simplify your #OSINT life! Try the Intel Assistant Agent (powered by #ChatGPT) for automated report generation. Get the link here 👇 #AI #Intelligence

chatgpt.com/g/g-LEs2Ed8a...
May 13, 2024 at 2:15 PM