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[SOURCE]

metamask

Investigations tagged with this source. Every investigation on AVOID.NET is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

2 investigations from this source

avoid.net/lastpass-threat-actor0/100[CRITICAL]

An unidentified threat actor or group breached LastPass in August–November 2022, exfiltrating encrypted customer password vaults containing cryptocurrency seed phrases and private keys stored by an estimated 25–30 million users. Beginning in late 2022 and continuing at least through late 2025, the actors allegedly cracked weak master passwords offline and drained cryptocurrency wallets in coordinated waves, with documented losses exceeding $250 million across hundreds of victims and a single high-profile $150 million XRP theft attributed to Ripple co-founder Chris Larsen. TRM Labs on-chain analysis and law enforcement investigations link the laundering activity to Russian cybercriminal infrastructure, including OFAC-sanctioned exchange Cryptex.

avoid.net/porkbun52/100[CAUTIONARY]

Porkbun LLC is a legitimate ICANN-accredited domain registrar founded circa 2014-2015, headquartered in Sherwood, Oregon, and managing over 3.45 million domains. While the company is not itself a scam operation, it has attracted scrutiny from the crypto security community — including on-chain investigator ZachXBT — for hosting phishing infrastructure linked to Angel Drainer and Inferno Drainer wallet-draining services, including fake Ledger sites. Third-party tracking platforms document hundreds of flagged phishing domains registered through Porkbun and allege that the company's abuse-response enforcement has been inadequate, with a majority of reported domains remaining active after formal abuse reports.

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