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Bitcoin scams, hacks and heists – and how to avoid them

ID: 9cb562c0-1b5d-57f8-a73a-751f443f768f

STIX ID: report--9cb562c0-1b5d-57f8-a73a-751f443f768f

Feed Name: WeLiveSecurity (ESET Research)

Date Published: 2024-04-15

Date Updated: 2026-05-01

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This report outlines how cybercriminals target cryptocurrencies through malware (notably cryptostealers and drainer kits in trojanized apps and botnets), diverse scams and social engineering (phishing, celebrity impersonation, romance/pig-butchering, investment and pump-and-dump), and attacks on exchanges and other third parties, citing trends such as a surge in cryptostealer detections and multi‑billion‑dollar thefts tied to North Korean actors; it concludes with actionable defenses including trusted app sourcing, anti-malware, strong unique passwords and 2FA, cold wallets, caution with unsolicited links and social media ads, diligent research, updates, VPN on public Wi‑Fi, and segregating crypto activity from personal/work devices.

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