Blog
All about Blockchain, AML Checking, KYT procedure, and crypto onboarding.
Revolut handed the data of 680 customers to scammers from a government domain
The hackers sent requests from a genuine government agency email domain and are now demanding around 10,000 bitcoin, threatening daily leaks.
How blockchain analytics works: clustering, attribution and where labels come from
A blockchain shows addresses and amounts, nothing more. Everything else in a report is built on top. We break down what it is built from and where the facts end.
The aftermath of 9/11: how terrorism financing has changed over 25 years
Terrorist networks keep looking for ways around the blockchain's main advantage — its transparency — by experimenting with cross-chain transfers.
From hacks to romance scams: how dirty money converged in a single crypto network
The underground marketplace used a system of guarantee deposits and temporary holding of payments to reduce the risks of buying illegal services.
Trezor warns of phishing from its real domain after email provider breach
The emails arrive from the company's legitimate domain and pressure users to urgently update their wallet due to a fictitious vulnerability.
An error a few bytes long: a review of the attack on Liquid Network
A vulnerability in the Liquid Network code made it possible to create about 3,998.5 L-BTC by exploiting a flaw in the caching mechanism for cryptographic checks.