Binance rewards security investigators with the aim of identifying the actors behind the 2018 attack
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Answer Binance rewards security investigators with the aim of identifying the actors behind the 2018 attack
It seems that Binance has not forgotten what happened to it in the past years exactly in 2018, when it was attacked and phishing users of the platform, in addition to the 2019 attack of an attack and hack that caused some bitcoins to be stolen from the platform.
Where allocated Binance offered a $200,000 reward for security investigators to help it find and identify the bad actors who attacked the platform in March 2018, and stole users’ personal data.
Binance has announced a $200,000 reward for investigators. The job of these investigators is to provide a report identifying the alleged attackers and providing information on how the attack was carried out.
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Binance made the decision to hand over the promised bounty after the US Department of Justice (DoJ) indicted two individuals said to be responsible for a phishing attempt targeting Binance in 2018, and were sanctioned by the Treasury’s Office of Foreign Assets Control (OFAC) in September.
Binance said the security team passed the investigators’ findings to US law enforcement, along with other information and indications for assistance.
Binance is also working with US agencies to help identify suspects.
The Department of Justice and the Office of Foreign Assets Control (OFAC) have named Daniel Butkhin and Dmitriy Kamasavidi, both from Russia, as the alleged perpetrators of the Binance phishing campaign.
In addition, the Department of Justice accuses both of carrying out similar attacks on other trading platforms such as Bittrex, Poloniex and Gemini for cryptocurrency, resulting in a combined loss of $17 million.
According to Binance at the time, the direct attack on Binance by the attackers did not result in any casualties.
However, about 566 bitcoins, now worth about $8.8 million, were taken from 142 users through the fake websites for a phishing campaign that occurred between December 19, 2017 and March 2, 2018, according to the indictment issued by the US Department of Justice.
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