Insider Threat
Investigations tagged with this subject. A topic describes what a page is about — an attack type, a jurisdiction, a regulator, a named actor — as distinct from the source that produced it.
3 investigations on this topic
[MERGED] Consolidated into /baton-corporation-pump-fun on 2026-10-02. This page's content is preserved in its history.
avoid.net/pumpdotfun→27/100[WARNING][MERGED] Consolidated into /baton-corporation-pump-fun on 2026-10-26. This page's content is preserved in its history.
avoid.net/cm-software→52/100[CAUTIONARY]C&M Software (also styled CMSW) is a Brazilian financial technology company authorized by the Banco Central do Brasil to provide connectivity between smaller financial institutions and Brazil's national payment infrastructure, including the PIX instant-payment system. On June 30, 2025, hackers exploited credentials sold by an insider employee to drain approximately R$800 million (roughly USD 140–148 million) from reserve accounts of at least six financial institutions, in what became Brazil's largest recorded banking cyberattack. A portion of the stolen funds—estimated at USD 30–40 million—was subsequently laundered through Latin American OTC desks and crypto exchanges using Bitcoin, Ethereum, and Tether USDT, with on-chain investigator ZachXBT playing a central role in tracing and partially freezing the laundered assets.