www.bankinfosecurity.com Open in urlscan Pro
50.56.167.254  Public Scan

URL: https://www.bankinfosecurity.com/binance-restricts-85-lockbit-crypto-wallets-a-24439
Submission: On February 26 via api from TR — Scanned from DE

Form analysis 13 forms found in the DOM

Name: browser_notifications

<form name="browser_notifications" id="bnotifications_form">
  <input type="hidden" name="form_token" value="2ac48633ac7c23e66be11a24fe9a7d419873b8c712a134ed34955167082b76d7">
</form>

/search.php

<form action="/search.php">
  <input type="hidden" name="form_token" value="2ac48633ac7c23e66be11a24fe9a7d419873b8c712a134ed34955167082b76d7">
  <input type="search" name="keywords" placeholder="Search">
  <input type="hidden" name="reset" value="1">
  <div id="search-icon-over-input">
    <i class="fa fa-search"></i>
  </div>
</form>

/search.php

<form action="/search.php">
  <input type="hidden" name="form_token" value="2ac48633ac7c23e66be11a24fe9a7d419873b8c712a134ed34955167082b76d7">
  <input type="search" name="keywords" placeholder="Search">
  <input type="hidden" name="reset" value="1">
</form>

Name: newsletter-pop-under-formPOST

<form action="" method="post" id="newsletter-pop-under-form" name="newsletter-pop-under-form" role="form" novalidate="novalidate">
  <input type="hidden" name="form_token" value="2ac48633ac7c23e66be11a24fe9a7d419873b8c712a134ed34955167082b76d7">
  <input type="hidden" name="source" value="register_daily_newsletter">
  <div class="form-group-lg input-group">
    <label for="newsletter_email" class="sr-only">Email address</label>
    <input class="form-control input-lg input-mobile-xsmall" type="email" id="registration-txt-email" name="email" placeholder="Email address">
    <span class="input-group-btn">
      <button type="button" id="newsletter_submit_btn1" class="btn btn-primary btn-lg input-mobile-xsmall" onclick="$('#newsletter-pop-under').toggle('blind', {}, 1000);">Submit</button>
    </span>
  </div>
  <p class="top10">By submitting this form you agree to our <a href="/tos" target="_blank">Privacy &amp; GDPR Statement</a></p>
  <div id="newsletter-pop-under" style="display: none;">
    <div class="form-group col-sm-12 txt-col">
      <h6>Please fill out the following fields:</h6>
      <input type="text" class="form-control form-text tb-company" id="registration-txt-company" name="inst_name" placeholder="Company" title="Company">
    </div>
    <div class="form-group ">
      <div class="col-sm-6 txt-col">
        <input type="text" class="form-control form-text tb-phone" id="registration-text-phone" name="phone" placeholder="Phone" title="Phone">
      </div>
      <div class="col-sm-6 select-col">
        <select class="form-control form-select select-country" id="registration-select-country" name="country">
          <option value="">Country</option>
          <option value="US">United States</option>
          <option value="CA">Canada</option>
          <option value="IN">India</option>
          <option value="AF">Afghanistan</option>
          <option value="AL">Albania</option>
          <option value="DZ">Algeria</option>
          <option value="AS">American Samoa</option>
          <option value="AD">Andorra</option>
          <option value="AO">Angola</option>
          <option value="AI">Anguilla</option>
          <option value="AG">Antigua &amp; Barbuda</option>
          <option value="AR">Argentina</option>
          <option value="AM">Armenia</option>
          <option value="AW">Aruba</option>
          <option value="AU">Australia</option>
          <option value="AT">Austria</option>
          <option value="AZ">Azerbaijan</option>
          <option value="BS">Bahamas</option>
          <option value="BH">Bahrain</option>
          <option value="BD">Bangladesh</option>
          <option value="BB">Barbados</option>
          <option value="BY">Belarus</option>
          <option value="BE">Belgium</option>
          <option value="BZ">Belize</option>
          <option value="BJ">Benin</option>
          <option value="BM">Bermuda</option>
          <option value="BT">Bhutan</option>
          <option value="BO">Bolivia</option>
          <option value="BA">Bosnia &amp; Herzegovina</option>
          <option value="BW">Botswana</option>
          <option value="BR">Brazil</option>
          <option value="VG">British Virgin Islands</option>
          <option value="BN">Brunei</option>
          <option value="BG">Bulgaria</option>
          <option value="BF">Burkina Faso</option>
          <option value="BI">Burundi</option>
          <option value="KH">Cambodia</option>
          <option value="CM">Cameroon</option>
          <option value="CV">Cape Verde</option>
          <option value="KY">Cayman Islands</option>
          <option value="CF">Central African Republic</option>
          <option value="TD">Chad</option>
          <option value="CL">Chile</option>
          <option value="CN">China</option>
          <option value="CO">Colombia</option>
          <option value="KM">Comoros</option>
          <option value="CK">Cook Islands</option>
          <option value="CR">Costa Rica</option>
          <option value="CI">Côte d’Ivoire</option>
          <option value="HR">Croatia</option>
          <option value="CU">Cuba</option>
          <option value="CY">Cyprus</option>
          <option value="CZ">Czechia</option>
          <option value="CG">Democratic Republic of the Congo</option>
          <option value="DK">Denmark</option>
          <option value="DJ">Djibouti</option>
          <option value="DM">Dominica</option>
          <option value="DO">Dominican Republic</option>
          <option value="EC">Ecuador</option>
          <option value="EG">Egypt</option>
          <option value="SV">El Salvador</option>
          <option value="GQ">Equatorial Guinea</option>
          <option value="ER">Eritrea</option>
          <option value="EE">Estonia</option>
          <option value="SZ">Eswatini</option>
          <option value="ET">Ethiopia</option>
          <option value="FO">Faroe Islands</option>
          <option value="FJ">Fiji</option>
          <option value="FI">Finland</option>
          <option value="FR">France</option>
          <option value="GF">French Guiana</option>
          <option value="PF">French Polynesia</option>
          <option value="GA">Gabon</option>
          <option value="GM">Gambia</option>
          <option value="GE">Georgia</option>
          <option value="DE">Germany</option>
          <option value="GH">Ghana</option>
          <option value="GI">Gibraltar</option>
          <option value="GR">Greece</option>
          <option value="GL">Greenland</option>
          <option value="GD">Grenada</option>
          <option value="GP">Guadeloupe</option>
          <option value="GU">Guam</option>
          <option value="GT">Guatemala</option>
          <option value="GN">Guinea</option>
          <option value="GW">Guinea-Bissau</option>
          <option value="GY">Guyana</option>
          <option value="HT">Haiti</option>
          <option value="HN">Honduras</option>
          <option value="HK">Hong Kong</option>
          <option value="HU">Hungary</option>
          <option value="IS">Iceland</option>
          <option value="ID">Indonesia</option>
          <option value="IR">Iran</option>
          <option value="IQ">Iraq</option>
          <option value="IE">Ireland</option>
          <option value="IL">Israel</option>
          <option value="IT">Italy</option>
          <option value="JM">Jamaica</option>
          <option value="JP">Japan</option>
          <option value="JO">Jordan</option>
          <option value="KZ">Kazakhstan</option>
          <option value="KE">Kenya</option>
          <option value="KI">Kiribati</option>
          <option value="XK">Kosovo</option>
          <option value="KW">Kuwait</option>
          <option value="KG">Kyrgyzstan</option>
          <option value="LA">Laos</option>
          <option value="LV">Latvia</option>
          <option value="LB">Lebanon</option>
          <option value="LS">Lesotho</option>
          <option value="LR">Liberia</option>
          <option value="LY">Libya</option>
          <option value="LI">Liechtenstein</option>
          <option value="LT">Lithuania</option>
          <option value="LU">Luxembourg</option>
          <option value="MO">Macao</option>
          <option value="MG">Madagascar</option>
          <option value="MW">Malawi</option>
          <option value="MY">Malaysia</option>
          <option value="MV">Maldives</option>
          <option value="ML">Mali</option>
          <option value="MT">Malta</option>
          <option value="MH">Marshall Islands</option>
          <option value="MQ">Martinique</option>
          <option value="MR">Mauritania</option>
          <option value="MU">Mauritius</option>
          <option value="YT">Mayotte</option>
          <option value="MX">Mexico</option>
          <option value="FM">Micronesia</option>
          <option value="MD">Moldova</option>
          <option value="MC">Monaco</option>
          <option value="MN">Mongolia</option>
          <option value="MS">Montserrat</option>
          <option value="MA">Morocco</option>
          <option value="MZ">Mozambique</option>
          <option value="MM">Myanmar (Burma)</option>
          <option value="NA">Namibia</option>
          <option value="NR">Nauru</option>
          <option value="NP">Nepal</option>
          <option value="NL">Netherlands</option>
          <option value="NC">New Caledonia</option>
          <option value="NZ">New Zealand</option>
          <option value="NI">Nicaragua</option>
          <option value="NE">Niger</option>
          <option value="NG">Nigeria</option>
          <option value="NU">Niue</option>
          <option value="MK">North Macedonia</option>
          <option value="MP">Northern Mariana Islands</option>
          <option value="NO">Norway</option>
          <option value="OM">Oman</option>
          <option value="PK">Pakistan</option>
          <option value="PW">Palau</option>
          <option value="PA">Panama</option>
          <option value="PG">Papua New Guinea</option>
          <option value="PY">Paraguay</option>
          <option value="PE">Peru</option>
          <option value="PH">Philippines</option>
          <option value="PL">Poland</option>
          <option value="PT">Portugal</option>
          <option value="PR">Puerto Rico</option>
          <option value="QA">Qatar</option>
          <option value="RO">Romania</option>
          <option value="RU">Russia</option>
          <option value="RW">Rwanda</option>
          <option value="WS">Samoa</option>
          <option value="SM">San Marino</option>
          <option value="ST">São Tomé &amp; Príncipe</option>
          <option value="SA">Saudi Arabia</option>
          <option value="SN">Senegal</option>
          <option value="RS">Serbia</option>
          <option value="SC">Seychelles</option>
          <option value="SL">Sierra Leone</option>
          <option value="SG">Singapore</option>
          <option value="SK">Slovakia</option>
          <option value="SI">Slovenia</option>
          <option value="SB">Solomon Islands</option>
          <option value="SO">Somalia</option>
          <option value="ZA">South Africa</option>
          <option value="KR">South Korea</option>
          <option value="ES">Spain</option>
          <option value="LK">Sri Lanka</option>
          <option value="KN">St. Kitts &amp; Nevis</option>
          <option value="LC">St. Lucia</option>
          <option value="VC">St. Vincent &amp; Grenadines</option>
          <option value="SD">Sudan</option>
          <option value="SR">Suriname</option>
          <option value="SJ">Svalbard &amp; Jan Mayen</option>
          <option value="SE">Sweden</option>
          <option value="CH">Switzerland</option>
          <option value="SY">Syria</option>
          <option value="TW">Taiwan</option>
          <option value="TJ">Tajikistan</option>
          <option value="TZ">Tanzania</option>
          <option value="TH">Thailand</option>
          <option value="TP">Timor-Leste</option>
          <option value="TG">Togo</option>
          <option value="TO">Tonga</option>
          <option value="TT">Trinidad &amp; Tobago</option>
          <option value="TN">Tunisia</option>
          <option value="TR">Turkey</option>
          <option value="TM">Turkmenistan</option>
          <option value="TC">Turks &amp; Caicos Islands</option>
          <option value="TV">Tuvalu</option>
          <option value="VI">U.S. Virgin Islands</option>
          <option value="UG">Uganda</option>
          <option value="UA">Ukraine</option>
          <option value="AE">United Arab Emirates</option>
          <option value="GB">United Kingdom</option>
          <option value="UY">Uruguay</option>
          <option value="UZ">Uzbekistan</option>
          <option value="VU">Vanuatu</option>
          <option value="VA">Vatican</option>
          <option value="VE">Venezuela</option>
          <option value="VN">Vietnam</option>
          <option value="EH">Western Sahara</option>
          <option value="YE">Yemen</option>
          <option value="ZM">Zambia</option>
          <option value="ZW">Zimbabwe</option>
        </select>
      </div>
    </div>
    <div class="form-group col-sm-12 select-col top15">
      <select class="form-control form-select select-title-level " id="registration-select-title-level" name="title_level" placeholder="Title" title="Title Level">
        <option value="">Title Level</option>
        <option value="55">Analytics/Architecture/Engineering</option>
        <option value="47">Attorney / General Counsel / Counsel</option>
        <option value="25">AVP</option>
        <option value="50">Board of Director</option>
        <option value="58">C - level</option>
        <option value="22">C Level - Other</option>
        <option value="19">CCO</option>
        <option value="15">CEO / President</option>
        <option value="16">CFO</option>
        <option value="49">Chairperson</option>
        <option value="21">CIO</option>
        <option value="18">CISO / CSO</option>
        <option value="57">CISO/CSO/CIO</option>
        <option value="17">COO</option>
        <option value="20">CRO</option>
        <option value="34">CTO</option>
        <option value="26">Director</option>
        <option value="23">EVP / SVP / FVP</option>
        <option value="53">Head</option>
        <option value="54">Healthcare Professional</option>
        <option value="60">Manager</option>
        <option value="27">Manager / Supervisor</option>
        <option value="36">Partner</option>
        <option value="56">Specialist/Other</option>
        <option value="59">Staff</option>
        <option value="24">VP</option>
        <option>--Other Title Level--</option>
      </select>
    </div>
    <div class="form-group col-sm-12 select-col" id="newsletter-pop-under-txt-other-title-level-col">
      <input type="text" class="form-control form-text tb-other-title-level" style="display: none;" id="newsletter-pop-under-txt-other-title-level" name="title_other" placeholder="Other Title Level" title="Other Title Level">
    </div>
    <div class="form-group col-sm-12 select-col">
      <select class="form-control form-select select-job-function" id="registration-select-job-function" name="job_function" placeholder="Job Function" title="Job Function">
        <option value="">Job Function</option>
        <option value="48">Anti-Money Laundering (AML)</option>
        <option value="21">Audit</option>
        <option value="71">BSA</option>
        <option value="52">Business Continuity/Disaster Recovery</option>
        <option value="45">Business Development</option>
        <option value="27">Cashier / Customer Service / Administrative</option>
        <option value="19">Clinical Healthcare Professional</option>
        <option value="74">Cloud - IT</option>
        <option value="73">Cloud - Security</option>
        <option value="70">Compliance</option>
        <option value="23">Compliance / BSA</option>
        <option value="39">Data Management</option>
        <option value="42">Debit/Credit Card/Electronic Banking</option>
        <option value="24">eCommerce / eBusiness</option>
        <option value="11">Executive Management</option>
        <option value="14">Finance / Accounting</option>
        <option value="12">Founder / Owner</option>
        <option value="20">Fraud</option>
        <option value="18">HR / Training</option>
        <option value="33">Information Security</option>
        <option value="16">Information Technology</option>
        <option value="26">Legal</option>
        <option value="37">Lending</option>
        <option value="41">Loss Prevention</option>
        <option value="15">Marketing</option>
        <option value="35">Network / Systems / Web</option>
        <option value="75">Operational Technology</option>
        <option value="13">Operations</option>
        <option value="69">Others</option>
        <option value="54">Policies / Procedures</option>
        <option value="43">Product Management</option>
        <option value="47">Project</option>
        <option value="65">Regulatory Affairs</option>
        <option value="22">Risk Management</option>
        <option value="25">Sales</option>
        <option value="17">Security / Privacy</option>
        <option value="57">Vendor Management</option>
        <option>--Other Job Function--</option>
      </select>
    </div>
    <div class="form-group col-md-12 select-col" id="newsletter-pop-under-txt-other-job-function-col">
      <input type="text" class="form-control form-text tb-other-job-function" style="display: none;" id="newsletter-pop-under-txt-other-job-function" name="job_other" placeholder="Other Job Function" title="Other Job Function">
    </div>
    <div class="col-md-12" id="newsletter-pop-under-subscription-preferences">
      <h6>Subscription Preferences:</h6>
    </div>
    <div class="form-group row">
      <div class="col-md-4 chk-col">
        <div class="col-xs-4 col-sm-2 col-md-3">
          <label class="checkbox-inline" for="pop_BIS_enews1">
            <input type="checkbox" class="enews_option" name="BIS_enews" id="pop_BIS_enews1" checked=""> BankInfoSecurity </label>
        </div>
      </div>
      <div class="col-md-8 chk-col">
        <div class="col-xs-7 col-sm-2 col-xs-offset-1 col-md-3">
          <label class="checkbox-inline text-nowrap" for="pop_IR_enews1">
            <input type="checkbox" class="enews_option" name="IR_enews" id="pop_IR_enews1" checked="">InfoRiskToday</label>
        </div>
      </div>
    </div>
    <div class="form-group row newletter-pop-under-prefs">
      <div class="col-md-4 chk-col">
        <div class="col-xs-4 col-sm-2 col-md-3 chk-col-lv2">
          <label class="checkbox-inline text-nowrap" for="pop_DBT_enews1">
            <input type="checkbox" class="enews_option" name="DBT_enews" id="pop_DBT_enews1" checked="">DataBreachToday</label>
        </div>
      </div>
      <div class="col-md-8 chk-col">
        <div class="col-xs-7 col-sm-2 col-xs-offset-1  col-md-3  chk-col-lv2">
          <label class="checkbox-inline text-nowrap" for="pop_CAIS_enews1">
            <input type="checkbox" class="enews_option" name="CAIS_enews" id="pop_CAIS_enews1" checked="">CareersInfoSecurity</label>
        </div>
      </div>
    </div>
    <div class="text-center">
      <button type="submit" class="btn btn-primary" id="newsletter_submit_btn2">Subscribe</button>
    </div>
  </div>
</form>

<form action="" class="">
  <input type="hidden" name="form_token" value="2ac48633ac7c23e66be11a24fe9a7d419873b8c712a134ed34955167082b76d7">
  <h4 class="title" style="padding-left: 0;">Newsletter</h4>
  <div class="form-group  input-group">
    <label for="email_footer" class="sr-only">Email address</label>
    <input type="email" id="email_footer" class="form-control" placeholder="Email">
    <span class="input-group-btn">
      <button class="btn btn-primary pull-right" type="button" onclick="$('#newsletter-register-modal-txt-email').val($('#email_footer').val());$('#modalNewsletterRegister').modal('show');">Sign up</button>
    </span>
  </div>
  <small>By submitting this form you agree to our <a href="/tos" target="_blank">Privacy &amp; GDPR Statement</a></small>
</form>

<form id="newsletter-register-modal-form" role="form" novalidate="novalidate">
  <input type="hidden" name="form_token" value="2ac48633ac7c23e66be11a24fe9a7d419873b8c712a134ed34955167082b76d7">
  <input type="hidden" name="source" value="register_newsletter">
  <div class="form-group col-md-12 text-col">
    <h6>Please fill out the following fields<br> (All fields required):</h6>
    <input type="email" class="form-control form-text tb-email" id="newsletter-register-modal-txt-email" name="email" placeholder="Email" title="Email">
  </div>
  <div class="form-group col-md-12 txt-col">
    <input type="text" class="form-control form-text tb-company" id="newsletter-register-modal-txt-company" name="inst_name" placeholder="Company" title="Company">
  </div>
  <div class="form-group ">
    <div class="col-md-6 txt-col ">
      <input type="text" class="form-control form-text tb-phone" id="newsletter-register-modal-txt-phone" name="phone" placeholder="Phone" title="Phone">
    </div>
  </div>
  <div class="form-group ">
    <div class="col-md-6 select-col ">
      <select class="form-control form-select select-country" id="newsletter-register-modal-select-country" name="country">
        <option value="">Country</option>
        <option value="US">United States</option>
        <option value="CA">Canada</option>
        <option value="IN">India</option>
        <option value="AF">Afghanistan</option>
        <option value="AL">Albania</option>
        <option value="DZ">Algeria</option>
        <option value="AS">American Samoa</option>
        <option value="AD">Andorra</option>
        <option value="AO">Angola</option>
        <option value="AI">Anguilla</option>
        <option value="AG">Antigua &amp; Barbuda</option>
        <option value="AR">Argentina</option>
        <option value="AM">Armenia</option>
        <option value="AW">Aruba</option>
        <option value="AU">Australia</option>
        <option value="AT">Austria</option>
        <option value="AZ">Azerbaijan</option>
        <option value="BS">Bahamas</option>
        <option value="BH">Bahrain</option>
        <option value="BD">Bangladesh</option>
        <option value="BB">Barbados</option>
        <option value="BY">Belarus</option>
        <option value="BE">Belgium</option>
        <option value="BZ">Belize</option>
        <option value="BJ">Benin</option>
        <option value="BM">Bermuda</option>
        <option value="BT">Bhutan</option>
        <option value="BO">Bolivia</option>
        <option value="BA">Bosnia &amp; Herzegovina</option>
        <option value="BW">Botswana</option>
        <option value="BR">Brazil</option>
        <option value="VG">British Virgin Islands</option>
        <option value="BN">Brunei</option>
        <option value="BG">Bulgaria</option>
        <option value="BF">Burkina Faso</option>
        <option value="BI">Burundi</option>
        <option value="KH">Cambodia</option>
        <option value="CM">Cameroon</option>
        <option value="CV">Cape Verde</option>
        <option value="KY">Cayman Islands</option>
        <option value="CF">Central African Republic</option>
        <option value="TD">Chad</option>
        <option value="CL">Chile</option>
        <option value="CN">China</option>
        <option value="CO">Colombia</option>
        <option value="KM">Comoros</option>
        <option value="CK">Cook Islands</option>
        <option value="CR">Costa Rica</option>
        <option value="CI">Côte d’Ivoire</option>
        <option value="HR">Croatia</option>
        <option value="CU">Cuba</option>
        <option value="CY">Cyprus</option>
        <option value="CZ">Czechia</option>
        <option value="CG">Democratic Republic of the Congo</option>
        <option value="DK">Denmark</option>
        <option value="DJ">Djibouti</option>
        <option value="DM">Dominica</option>
        <option value="DO">Dominican Republic</option>
        <option value="EC">Ecuador</option>
        <option value="EG">Egypt</option>
        <option value="SV">El Salvador</option>
        <option value="GQ">Equatorial Guinea</option>
        <option value="ER">Eritrea</option>
        <option value="EE">Estonia</option>
        <option value="SZ">Eswatini</option>
        <option value="ET">Ethiopia</option>
        <option value="FO">Faroe Islands</option>
        <option value="FJ">Fiji</option>
        <option value="FI">Finland</option>
        <option value="FR">France</option>
        <option value="GF">French Guiana</option>
        <option value="PF">French Polynesia</option>
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      <option value="20">CRO</option>
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      <option value="54">Healthcare Professional</option>
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      <option value="59">Staff</option>
      <option value="24">VP</option>
      <option>--Other Title Level--</option>
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  <div class="form-group col-md-12 select-col" id="newsletter-pop-under-txt-other-title-level-col">
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  <div class="col-md-12">
    <h6>Subscription Preferences:</h6>
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  <div class="form-group row">
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    <div class="col-md-4 chk-col">
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    <div class="col-md-8 chk-col">
      <div class="col-xs-7 col-sm-2 col-xs-offset-1  col-md-3  chk-col-lv2">
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  <div class="text-center">
    <button type="submit" class="btn btn-primary" id="newsletter_popup_submit_btn">Subscribe</button>
  </div>
</form>

Name: request-share-modal

<form class="top-margin-30" id="request-share-modal" name="request-share-modal">
  <input type="hidden" name="form_token" value="2ac48633ac7c23e66be11a24fe9a7d419873b8c712a134ed34955167082b76d7">
  <div class="well requested-content-box" id="modal-requested-content-well">
    <div class="row">
      <div class="col-md-3">
        <img src="https://130e178e8f8ba617604b-8aedd782b7d22cfe0d1146da69a52436.ssl.cf1.rackcdn.com/binance-restricts-85-lockbit-crypto-wallets-showcase_image-6-a-24439.jpg" class="img-responsive img-permitted">
      </div>
      <div class="col-md-9">
        <p class="asset-title">Binance Restricts 85 LockBit Crypto Wallets</p>
      </div>
    </div>
    <div class="row">
      <div class="col-md-12">
        <a href="https://www.bankinfosecurity.com/binance-restricts-85-lockbit-crypto-wallets-a-24439" class="asset-link">https://www.bankinfosecurity.com/binance-restricts-85-lockbit-crypto-wallets-a-24439</a>
      </div>
    </div>
  </div>
  <input type="hidden" id="asset_url" name="asset" value="https://www.bankinfosecurity.com/binance-restricts-85-lockbit-crypto-wallets-a-24439">
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  </div>
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  </div>
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      <option value="KM">Comoros</option>
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      <option value="EG">Egypt</option>
      <option value="SV">El Salvador</option>
      <option value="GQ">Equatorial Guinea</option>
      <option value="ER">Eritrea</option>
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      <option value="SZ">Eswatini</option>
      <option value="ET">Ethiopia</option>
      <option value="FO">Faroe Islands</option>
      <option value="FJ">Fiji</option>
      <option value="FI">Finland</option>
      <option value="FR">France</option>
      <option value="GF">French Guiana</option>
      <option value="PF">French Polynesia</option>
      <option value="GA">Gabon</option>
      <option value="GM">Gambia</option>
      <option value="GE">Georgia</option>
      <option value="DE">Germany</option>
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      <option value="HU">Hungary</option>
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      <option value="MP">Northern Mariana Islands</option>
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      <option value="PL">Poland</option>
      <option value="PT">Portugal</option>
      <option value="PR">Puerto Rico</option>
      <option value="QA">Qatar</option>
      <option value="RO">Romania</option>
      <option value="RU">Russia</option>
      <option value="RW">Rwanda</option>
      <option value="WS">Samoa</option>
      <option value="SM">San Marino</option>
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      <option value="LC">St. Lucia</option>
      <option value="VC">St. Vincent &amp; Grenadines</option>
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      <option value="SR">Suriname</option>
      <option value="SJ">Svalbard &amp; Jan Mayen</option>
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      <option value="CH">Switzerland</option>
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      <option value="TH">Thailand</option>
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      <option value="TO">Tonga</option>
      <option value="TT">Trinidad &amp; Tobago</option>
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      <option value="UZ">Uzbekistan</option>
      <option value="VU">Vanuatu</option>
      <option value="VA">Vatican</option>
      <option value="VE">Venezuela</option>
      <option value="VN">Vietnam</option>
      <option value="EH">Western Sahara</option>
      <option value="YE">Yemen</option>
      <option value="ZM">Zambia</option>
      <option value="ZW">Zimbabwe</option>
    </select>
  </div>
  <div class="form-group">
    <input type="text" class="form-control" id="request-share-txt-phone" name="phone" placeholder="Phone" title="Phone">
  </div>
  <div class="form-group">
    <input type="text" class="form-control" id="request-share-txt-company" name="company" placeholder="Company" title="Company">
  </div>
  <button type="submit" class="btn btn-primary pull-right">Submit Request</button>
</form>

Name: asset-email-share-modal

<form class="top-margin-30" id="asset-email-share-modal" name="asset-email-share-modal">
  <input type="hidden" name="form_token" value="2ac48633ac7c23e66be11a24fe9a7d419873b8c712a134ed34955167082b76d7">
  <input type="hidden" name="send_id" value="24439">
  <input type="hidden" name="type" value="a">
  <div class="well requested-content-box" id="modal-requested-content-well">
    <div class="row">
      <div class="col-md-3">
        <img src="https://130e178e8f8ba617604b-8aedd782b7d22cfe0d1146da69a52436.ssl.cf1.rackcdn.com/binance-restricts-85-lockbit-crypto-wallets-showcase_image-6-a-24439.jpg" class="img-responsive img-permitted">
      </div>
      <div class="col-md-9">
        <p class="asset-title">Binance Restricts 85 LockBit Crypto Wallets</p>
      </div>
    </div>
    <div class="row">
      <div class="col-md-12">
        <a href="https://www.bankinfosecurity.com/binance-restricts-85-lockbit-crypto-wallets-a-24439" class="asset-link">https://www.bankinfosecurity.com/binance-restricts-85-lockbit-crypto-wallets-a-24439</a>
      </div>
    </div>
  </div>
  <input type="hidden" id="asset_url" name="asset" value="https://www.bankinfosecurity.com/binance-restricts-85-lockbit-crypto-wallets-a-24439">
  <div class="form-group">
    <input type="text" class="form-control" id="request-share-txt-first-name" name="name_from" placeholder="Your Name" title="Your Name">
  </div>
  <div class="form-group">
    <input type="email" class="form-control" id="request-share-txt-email" name="email_from" placeholder="Your Email" title="Your Email">
  </div>
  <div class="form-group">
    <input type="text" class="form-control" id="request-share-txt-first-name" name="name_to[]" placeholder="Recipient Name" title="Recipient Name">
  </div>
  <div class="form-group">
    <input type="email" class="form-control" id="request-share-txt-email" name="email_to[]" placeholder="Recipient Email" title="Recipient Email">
  </div>
  <div class="form-group">
    <textarea name="message" class="form-control form-text bot10" placeholder="Optional Message" title="Text Area" rows="3"></textarea>
  </div>
  <div class="form-group">
    <p> Just to prove you are a human, please solve the equation:<br>
      <span id="request-share-txt-captcha-question"></span>
    </p>
    <input type="text" class="form-control" id="request-share-txt-captcha" name="challenge_answer" placeholder="Answer" title="Challenge Answer">
  </div>
  <button type="submit" id="assetEmailSubmit" class="btn btn-primary pull-right">Send Email</button>
</form>

<form id="registration-modal">
  <input type="hidden" name="form_token" value="2ac48633ac7c23e66be11a24fe9a7d419873b8c712a134ed34955167082b76d7">
  <div class="col-sm-8">
    <h4>Register with an ISMG account</h4>
    <div class="row">
      <div class="col-xs-6">
        <div class="form-group">
          <input type="text" class="form-control " id="registration-txt-first-name" name="name_first" placeholder="First name" title="First name">
        </div>
      </div>
      <div class="col-xs-6">
        <div class="form-group">
          <input type="text" class="form-control " id="registration-txt-last-name" name="name_last" placeholder="Last name" title="Last name">
        </div>
      </div>
    </div>
    <div class="form-group">
      <input type="text" class="form-control " id="registration-txt-company" name="inst_name" placeholder="Company" title="Company">
    </div>
    <div class="form-group">
      <input type="text" class="form-control" id="registration-text-phone" name="phone" placeholder="Phone" title="Phone">
    </div>
    <div class="form-group">
      <input type="email" class="form-control  " id="registration-txt-email" name="email" placeholder="Email" title="Email">
    </div>
    <div class="form-group">
      <input type="password" class="form-control  " id="registration-txt-password" name="password1" placeholder="Password" title="Password">
      <small>Password must have a minimum of 6 characters</small>
    </div>
    <!-- Multiple Checkboxes (inline) -->
    <div class="form-group row bot5">
      <label class="col-xs-12 control-label" for="chk_stp1">Email Newsletters</label>
    </div>
    <div class="col-xs-6">
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="BIS_enews" id="chk_stp1-1" value="1">BankInfoSecurity</label>
      </div>
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="CUIS_enews" id="chk_stp1-2" value="2">CUInfoSecurity</label>
      </div>
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="GIS_enews" id="chk_stp1-3" value="3">GovInfoSecurity</label>
      </div>
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="HIS_enews" id="chk_stp1-4" value="4">HealthcareInfoSecurity</label>
      </div>
    </div>
    <div class="col-xs-6">
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="DBT_enews" id="chk_stp1-1" value="1">DataBreachToday</label>
      </div>
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="IR_enews" id="chk_stp1-2" value="2">InfoRiskToday</label>
      </div>
      <div class="row">
        <label class="checkbox-inline" for="chk_stp1-1"><input type="checkbox" name="CAIS_enews" id="chk_stp1-3" value="3">CareersInfoSecurity</label>
      </div>
    </div>
    <div style="clear:both;"></div>
    <hr class="top10 bot10">
    <div class="form-group pull-right" style="display:inline-block">
      <button type="submit" id="registration-btn-submit" class="btn btn-primary">Register</button>
    </div>
    <small>By submitting this form you agree to our <a href="/tos" target="_blank">Privacy &amp; GDPR Statement</a></small>
  </div>
  <div class="col-sm-4">
    <hr class="visible-xs-block">
    <h4>Already have an<br>ISMG account?</h4>
    <p><a href="javascript:void(0)" onclick="$('#modalRegister').modal('hide');$('#modalSigninISMG').modal('show');">Sign in now <i class="fa fa-angle-right"></i></a></p>
    <hr>
    <p>Need help registering?<br>
      <a href="javascript:void(0)" onclick="$('#modalContactSupport').modal('show');">Contact support <i class="fa fa-angle-right"></i></a>
    </p>
  </div>
</form>

<form id="registration-additional-info">
  <input type="hidden" name="form_token" value="2ac48633ac7c23e66be11a24fe9a7d419873b8c712a134ed34955167082b76d7">
  <h3>Thank you for registering with ISMG</h3>
  <p>Complete your profile and stay up to date</p>
  <div class="form-group">
    <select class="form-control" id="registration-select-title-level" name="title_level" placeholder="Title Level" title="Title Level">
      <option value="">Title Level</option>
      <option value="55">Analytics/Architecture/Engineering</option>
      <option value="47">Attorney / General Counsel / Counsel</option>
      <option value="25">AVP</option>
      <option value="50">Board of Director</option>
      <option value="58">C - level</option>
      <option value="22">C Level - Other</option>
      <option value="19">CCO</option>
      <option value="15">CEO / President</option>
      <option value="16">CFO</option>
      <option value="49">Chairperson</option>
      <option value="21">CIO</option>
      <option value="18">CISO / CSO</option>
      <option value="57">CISO/CSO/CIO</option>
      <option value="17">COO</option>
      <option value="20">CRO</option>
      <option value="34">CTO</option>
      <option value="26">Director</option>
      <option value="23">EVP / SVP / FVP</option>
      <option value="53">Head</option>
      <option value="54">Healthcare Professional</option>
      <option value="60">Manager</option>
      <option value="27">Manager / Supervisor</option>
      <option value="36">Partner</option>
      <option value="56">Specialist/Other</option>
      <option value="59">Staff</option>
      <option value="24">VP</option>
      <option>--Other Title Level--</option>
    </select>
  </div>
  <div class="form-group">
    <input type="text" class="form-control" style="display: none;" id="registration-txt-title-level-other" name="title_other" placeholder="Title Level (other)" title="Title Level (other)">
  </div>
  <div class="form-group">
    <select class="form-control " id="registration-select-job-function" name="job_function" title="Job Function">
      <option value="">Job Function</option>
      <option value="48">Anti-Money Laundering (AML)</option>
      <option value="21">Audit</option>
      <option value="71">BSA</option>
      <option value="52">Business Continuity/Disaster Recovery</option>
      <option value="45">Business Development</option>
      <option value="27">Cashier / Customer Service / Administrative</option>
      <option value="19">Clinical Healthcare Professional</option>
      <option value="74">Cloud - IT</option>
      <option value="73">Cloud - Security</option>
      <option value="70">Compliance</option>
      <option value="23">Compliance / BSA</option>
      <option value="39">Data Management</option>
      <option value="42">Debit/Credit Card/Electronic Banking</option>
      <option value="24">eCommerce / eBusiness</option>
      <option value="11">Executive Management</option>
      <option value="14">Finance / Accounting</option>
      <option value="12">Founder / Owner</option>
      <option value="20">Fraud</option>
      <option value="18">HR / Training</option>
      <option value="33">Information Security</option>
      <option value="16">Information Technology</option>
      <option value="26">Legal</option>
      <option value="37">Lending</option>
      <option value="41">Loss Prevention</option>
      <option value="15">Marketing</option>
      <option value="35">Network / Systems / Web</option>
      <option value="75">Operational Technology</option>
      <option value="13">Operations</option>
      <option value="69">Others</option>
      <option value="54">Policies / Procedures</option>
      <option value="43">Product Management</option>
      <option value="47">Project</option>
      <option value="65">Regulatory Affairs</option>
      <option value="22">Risk Management</option>
      <option value="25">Sales</option>
      <option value="17">Security / Privacy</option>
      <option value="57">Vendor Management</option>
      <option>--Other Job Function--</option>
    </select>
  </div>
  <div class="form-group">
    <input type="text" class="form-control" style="display: none;" id="registration-txt-job-function-other" name="job_other" placeholder="Job function (other)" title="Job function (other)">
  </div>
  <div class="form-group">
    <select class="form-control" id="registration-select-country" name="country" title="Country">
      <option value="">Country</option>
      <option value="US">United States</option>
      <option value="CA">Canada</option>
      <option value="IN">India</option>
      <option value="AF">Afghanistan</option>
      <option value="AL">Albania</option>
      <option value="DZ">Algeria</option>
      <option value="AS">American Samoa</option>
      <option value="AD">Andorra</option>
      <option value="AO">Angola</option>
      <option value="AI">Anguilla</option>
      <option value="AG">Antigua &amp; Barbuda</option>
      <option value="AR">Argentina</option>
      <option value="AM">Armenia</option>
      <option value="AW">Aruba</option>
      <option value="AU">Australia</option>
      <option value="AT">Austria</option>
      <option value="AZ">Azerbaijan</option>
      <option value="BS">Bahamas</option>
      <option value="BH">Bahrain</option>
      <option value="BD">Bangladesh</option>
      <option value="BB">Barbados</option>
      <option value="BY">Belarus</option>
      <option value="BE">Belgium</option>
      <option value="BZ">Belize</option>
      <option value="BJ">Benin</option>
      <option value="BM">Bermuda</option>
      <option value="BT">Bhutan</option>
      <option value="BO">Bolivia</option>
      <option value="BA">Bosnia &amp; Herzegovina</option>
      <option value="BW">Botswana</option>
      <option value="BR">Brazil</option>
      <option value="VG">British Virgin Islands</option>
      <option value="BN">Brunei</option>
      <option value="BG">Bulgaria</option>
      <option value="BF">Burkina Faso</option>
      <option value="BI">Burundi</option>
      <option value="KH">Cambodia</option>
      <option value="CM">Cameroon</option>
      <option value="CV">Cape Verde</option>
      <option value="KY">Cayman Islands</option>
      <option value="CF">Central African Republic</option>
      <option value="TD">Chad</option>
      <option value="CL">Chile</option>
      <option value="CN">China</option>
      <option value="CO">Colombia</option>
      <option value="KM">Comoros</option>
      <option value="CK">Cook Islands</option>
      <option value="CR">Costa Rica</option>
      <option value="CI">Côte d’Ivoire</option>
      <option value="HR">Croatia</option>
      <option value="CU">Cuba</option>
      <option value="CY">Cyprus</option>
      <option value="CZ">Czechia</option>
      <option value="CG">Democratic Republic of the Congo</option>
      <option value="DK">Denmark</option>
      <option value="DJ">Djibouti</option>
      <option value="DM">Dominica</option>
      <option value="DO">Dominican Republic</option>
      <option value="EC">Ecuador</option>
      <option value="EG">Egypt</option>
      <option value="SV">El Salvador</option>
      <option value="GQ">Equatorial Guinea</option>
      <option value="ER">Eritrea</option>
      <option value="EE">Estonia</option>
      <option value="SZ">Eswatini</option>
      <option value="ET">Ethiopia</option>
      <option value="FO">Faroe Islands</option>
      <option value="FJ">Fiji</option>
      <option value="FI">Finland</option>
      <option value="FR">France</option>
      <option value="GF">French Guiana</option>
      <option value="PF">French Polynesia</option>
      <option value="GA">Gabon</option>
      <option value="GM">Gambia</option>
      <option value="GE">Georgia</option>
      <option value="DE">Germany</option>
      <option value="GH">Ghana</option>
      <option value="GI">Gibraltar</option>
      <option value="GR">Greece</option>
      <option value="GL">Greenland</option>
      <option value="GD">Grenada</option>
      <option value="GP">Guadeloupe</option>
      <option value="GU">Guam</option>
      <option value="GT">Guatemala</option>
      <option value="GN">Guinea</option>
      <option value="GW">Guinea-Bissau</option>
      <option value="GY">Guyana</option>
      <option value="HT">Haiti</option>
      <option value="HN">Honduras</option>
      <option value="HK">Hong Kong</option>
      <option value="HU">Hungary</option>
      <option value="IS">Iceland</option>
      <option value="ID">Indonesia</option>
      <option value="IR">Iran</option>
      <option value="IQ">Iraq</option>
      <option value="IE">Ireland</option>
      <option value="IL">Israel</option>
      <option value="IT">Italy</option>
      <option value="JM">Jamaica</option>
      <option value="JP">Japan</option>
      <option value="JO">Jordan</option>
      <option value="KZ">Kazakhstan</option>
      <option value="KE">Kenya</option>
      <option value="KI">Kiribati</option>
      <option value="XK">Kosovo</option>
      <option value="KW">Kuwait</option>
      <option value="KG">Kyrgyzstan</option>
      <option value="LA">Laos</option>
      <option value="LV">Latvia</option>
      <option value="LB">Lebanon</option>
      <option value="LS">Lesotho</option>
      <option value="LR">Liberia</option>
      <option value="LY">Libya</option>
      <option value="LI">Liechtenstein</option>
      <option value="LT">Lithuania</option>
      <option value="LU">Luxembourg</option>
      <option value="MO">Macao</option>
      <option value="MG">Madagascar</option>
      <option value="MW">Malawi</option>
      <option value="MY">Malaysia</option>
      <option value="MV">Maldives</option>
      <option value="ML">Mali</option>
      <option value="MT">Malta</option>
      <option value="MH">Marshall Islands</option>
      <option value="MQ">Martinique</option>
      <option value="MR">Mauritania</option>
      <option value="MU">Mauritius</option>
      <option value="YT">Mayotte</option>
      <option value="MX">Mexico</option>
      <option value="FM">Micronesia</option>
      <option value="MD">Moldova</option>
      <option value="MC">Monaco</option>
      <option value="MN">Mongolia</option>
      <option value="MS">Montserrat</option>
      <option value="MA">Morocco</option>
      <option value="MZ">Mozambique</option>
      <option value="MM">Myanmar (Burma)</option>
      <option value="NA">Namibia</option>
      <option value="NR">Nauru</option>
      <option value="NP">Nepal</option>
      <option value="NL">Netherlands</option>
      <option value="NC">New Caledonia</option>
      <option value="NZ">New Zealand</option>
      <option value="NI">Nicaragua</option>
      <option value="NE">Niger</option>
      <option value="NG">Nigeria</option>
      <option value="NU">Niue</option>
      <option value="MK">North Macedonia</option>
      <option value="MP">Northern Mariana Islands</option>
      <option value="NO">Norway</option>
      <option value="OM">Oman</option>
      <option value="PK">Pakistan</option>
      <option value="PW">Palau</option>
      <option value="PA">Panama</option>
      <option value="PG">Papua New Guinea</option>
      <option value="PY">Paraguay</option>
      <option value="PE">Peru</option>
      <option value="PH">Philippines</option>
      <option value="PL">Poland</option>
      <option value="PT">Portugal</option>
      <option value="PR">Puerto Rico</option>
      <option value="QA">Qatar</option>
      <option value="RO">Romania</option>
      <option value="RU">Russia</option>
      <option value="RW">Rwanda</option>
      <option value="WS">Samoa</option>
      <option value="SM">San Marino</option>
      <option value="ST">São Tomé &amp; Príncipe</option>
      <option value="SA">Saudi Arabia</option>
      <option value="SN">Senegal</option>
      <option value="RS">Serbia</option>
      <option value="SC">Seychelles</option>
      <option value="SL">Sierra Leone</option>
      <option value="SG">Singapore</option>
      <option value="SK">Slovakia</option>
      <option value="SI">Slovenia</option>
      <option value="SB">Solomon Islands</option>
      <option value="SO">Somalia</option>
      <option value="ZA">South Africa</option>
      <option value="KR">South Korea</option>
      <option value="ES">Spain</option>
      <option value="LK">Sri Lanka</option>
      <option value="KN">St. Kitts &amp; Nevis</option>
      <option value="LC">St. Lucia</option>
      <option value="VC">St. Vincent &amp; Grenadines</option>
      <option value="SD">Sudan</option>
      <option value="SR">Suriname</option>
      <option value="SJ">Svalbard &amp; Jan Mayen</option>
      <option value="SE">Sweden</option>
      <option value="CH">Switzerland</option>
      <option value="SY">Syria</option>
      <option value="TW">Taiwan</option>
      <option value="TJ">Tajikistan</option>
      <option value="TZ">Tanzania</option>
      <option value="TH">Thailand</option>
      <option value="TP">Timor-Leste</option>
      <option value="TG">Togo</option>
      <option value="TO">Tonga</option>
      <option value="TT">Trinidad &amp; Tobago</option>
      <option value="TN">Tunisia</option>
      <option value="TR">Turkey</option>
      <option value="TM">Turkmenistan</option>
      <option value="TC">Turks &amp; Caicos Islands</option>
      <option value="TV">Tuvalu</option>
      <option value="VI">U.S. Virgin Islands</option>
      <option value="UG">Uganda</option>
      <option value="UA">Ukraine</option>
      <option value="AE">United Arab Emirates</option>
      <option value="GB">United Kingdom</option>
      <option value="UY">Uruguay</option>
      <option value="UZ">Uzbekistan</option>
      <option value="VU">Vanuatu</option>
      <option value="VA">Vatican</option>
      <option value="VE">Venezuela</option>
      <option value="VN">Vietnam</option>
      <option value="EH">Western Sahara</option>
      <option value="YE">Yemen</option>
      <option value="ZM">Zambia</option>
      <option value="ZW">Zimbabwe</option>
    </select>
  </div>
  <div class="form-group">
    <select class="form-control" id="registration-select-state" name="state" placeholder="State/Province" title="State/Province" style="display: none">
      <option value="">State/Province</option>
      <option value="AK">ALASKA</option>
      <option value="AL">ALABAMA</option>
      <option value="AR">ARKANSAS</option>
      <option value="AZ">ARIZONA</option>
      <option value="CA">CALIFORNIA</option>
      <option value="CO">COLORADO</option>
      <option value="CT">CONNECTICUT</option>
      <option value="DC">DISTRICT OF COLUMBIA</option>
      <option value="DE">DELAWARE</option>
      <option value="FL">FLORIDA</option>
      <option value="GA">GEORGIA</option>
      <option value="HI">HAWAII</option>
      <option value="IA">IOWA</option>
      <option value="ID">IDAHO</option>
      <option value="IL">ILLINOIS</option>
      <option value="IN">INDIANA</option>
      <option value="KS">KANSAS</option>
      <option value="KY">KENTUCKY</option>
      <option value="LA">LOUISIANA</option>
      <option value="MA">MASSACHUSETTS</option>
      <option value="MD">MARYLAND</option>
      <option value="ME">MAINE</option>
      <option value="MI">MICHIGAN</option>
      <option value="MN">MINNESOTA</option>
      <option value="MO">MISSOURI</option>
      <option value="MS">MISSISSIPPI</option>
      <option value="MT">MONTANA</option>
      <option value="NC">NORTH CAROLINA</option>
      <option value="ND">NORTH DAKOTA</option>
      <option value="NE">NEBRASKA</option>
      <option value="NH">NEW HAMPSHIRE</option>
      <option value="NJ">NEW JERSEY</option>
      <option value="NM">NEW MEXICO</option>
      <option value="NV">NEVADA</option>
      <option value="NY">NEW YORK</option>
      <option value="OH">OHIO</option>
      <option value="OK">OKLAHOMA</option>
      <option value="OR">OREGON</option>
      <option value="PA">PENNSYLVANIA</option>
      <option value="RI">RHODE ISLAND</option>
      <option value="SC">SOUTH CAROLINA</option>
      <option value="SD">SOUTH DAKOTA</option>
      <option value="TN">TENNESSEE</option>
      <option value="TX">TEXAS</option>
      <option value="UT">UTAH</option>
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Cryptocurrency Fraud , Fraud Management & Cybercrime , Ransomware


BINANCE RESTRICTS 85 LOCKBIT CRYPTO WALLETS

Authorities Uncover 30,000 LockBit Bitcoin Addresses Akshaya Asokan
(asokan_akshaya) • February 23, 2024    
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Some cryptocurrency accounts associated with LockBit are now restricted - but
many others aren't. (Image: Shutterstock)

Cryptocurrency trading platform Binance restricted access to 85 accounts as part
of an action against the LockBit ransomware affiliates, and authorities
estimated that members of the now-defunct ransomware-as-a-service operation had
pocketed "hundreds of millions" in ransom.

See Also: User Entity & Behavior Analytics 101: Strategies to Detect Unusual
Security Behaviors

Police from the United Kingdom, the United States, and Europe seized over 35
LockBit servers and replaced the group's dark web data leak page with a seizure
notice on Monday. As part of the action dubbed Operation Cronos, police
confiscated LockBit source code, affiliate back-end servers and a trove of data
(see: Breach Roundup: More Fallout From the LockBit Takedown).

In an update on Friday, authorities said they had identified 30,000 bitcoin
wallets linked to the ransomware group as part of an operation conducted with
crypto research firm Chainalysis.

The actions resulted in Binance seizing 85 accounts tied to the group, although
authorities estimate more than 500 affiliate accounts continue to remain active.

Further analyses of LockBit crypto wallets from July 2022 to this month reveal
that the group pocketed hundreds of millions in ransom, nearly 20% of which was
paid by LockBit affiliates. Of these, nearly $114 million remain unspent,
authorities said on Friday.

"LockBit's activity on the blockchain illustrates its sheer longevity relative
to other ransomware-as-a-service strains," Jackie Burns Koven, head of cyber
threat intelligence at Chainalysis, said. "Based on LockBit's cryptocurrency
activity, we can also corroborate the large numbers of affiliates deploying
LockBit," she told Information Security Media Group.

The seizure of bitcoin wallets is the latest in a series of actions taken by law
enforcement agencies against the ransomware group. On Thursday, email providers
shuttered 14,000 email accounts associated with LockBit affiliates.

Since many affiliates continue to use advanced evasion tactics, crypto experts
say identifying and arresting these actors will likely remain a challenge for
law enforcement agencies.

Evasion tactics include using mixer services to obscure their profit origin and
converting fiat currency to direct "crypto for cash" via unregulated exchanges
and cryptocurrency ATMs - practices that often make tracking and blocking their
activity difficult and time-sensitive, said Joseph Buckley, director at
specialist consultancy firm Control Risks.

In one case Chainalysis observed, LockBit was working with an Iranian ransomware
strain and depositing money to an Iranian exchange - likely indicating that it
has affiliates working from Iran.

The fact that many LockBit affiliates tend to operate outside the jurisdiction
of Western law enforcement agencies could also make arrests difficult - and
possibly allow LockBit to regroup, Buckley said.

"Currently, law enforcement have not disclosed any arrests of the core members
of LockBit. If this remains the case, in the long term, this takedown is
unlikely to have a significant impact on the cybercriminal landscape because
LockBit's core members were not arrested," he said.

Koven did not rule out a LockBit reemergence. She said Chainalysis will be
monitoring how "LockBit affiliates adapt after the takedown" as well as how
other ransomware actors change their operations "in light of the actions taken
against LockBit."

 * Cryptocurrency Fraud
 * Fraud Management & Cybercrime
 * Ransomware

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Previous
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Next
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ABOUT THE AUTHOR

AKSHAYA ASOKAN

Senior Correspondent, ISMG

Asokan is a U.K.-based senior correspondent for Information Security Media
Group's global news desk. She previously worked with IDG and other publications,
reporting on developments in technology, minority rights and education.



--------------------------------------------------------------------------------


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RISK MANAGEMENT FRAMEWORK: LEARN FROM NIST

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RISK MANAGEMENT FRAMEWORK: LEARN FROM NIST

90 minutes · Premium OnDemand 

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Overview

 * Twitter
 * Facebook
 * LinkedIn
 * 
 * 
 * 

From heightened risks to increased regulations, senior leaders at all levels are
pressured to improve their organizations' risk management capabilities. But no
one is showing them how - until now.

Learn the fundamentals of developing a risk management program from the man who
wrote the book on the topic: Ron Ross, computer scientist for the National
Institute of Standards and Technology. In an exclusive presentation, Ross, lead
author of NIST Special Publication 800-37 - the bible of risk assessment and
management - will share his unique insights on how to:

 * Understand the current cyber threats to all public and private sector
   organizations;
 * Develop a multi-tiered risk management approach built upon governance,
   processes and information systems;
 * Implement NIST's risk management framework, from defining risks to selecting,
   implementing and monitoring information security controls.


PRESENTED BY


PRESENTED BY

RON ROSS

Sr. Computer Scientist & Information Security Researcher, National Institute of
Standards and Technology (NIST)

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