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USDT and Illicit Finance: New Criminal Tactics and Compliance Solutions
Explore how criminals exploit USDT through fake tokens, laundering, scams, and fraud. Learn how BlockSec’s Phalcon Compliance and MetaSleuth protect businesses with real-time monitoring, fund tracing, and global AML compliance.
Explore how criminals exploit USDT through fake tokens, laundering, scams, and fraud. Learn how BlockSec’s Phalcon Compliance and MetaSleuth protect businesses with real-time monitoring, fund tracing, and global AML compliance.
Discover the new Phalcon Explorer with advanced debugging, simulation, and fund tracing. Analyze blockchain transactions faster, across 26+ chains worldwide.
U.S. authorities exposed $110M crypto money laundering tied to human trafficking scams. BlockSec’s MetaSleuth traces flows via Deltec Bank, revealing compliance gaps and lessons for exchanges, regulators, and investors.
Interlace, a global crypto payment provider, used BlockSec’s Phalcon Compliance to boost review efficiency by 70%, block 99.9% of risky withdrawals, and achieve zero security incidents—strengthening compliance and user trust.
As the only Chinese firm invited to the FBI’s Virtual Asset Exchange, BlockSec revealed its groundbreaking research on how crypto “guarantee platforms” fuel human trafficking.
This report analyzes USDT blacklisting patterns and their links to terrorist financing, revealing laundering loops, cross-chain flows, and enforcement delays.
This article will provide a more detailed analysis on the resupply stable coin security incident.
While ICE offers efficiency and convenience, it has also quietly opened the door to illicit activities such as money laundering.
Mango Markets lost $116 million, Venus lost $11.2 million, and Rho Markets lost $7.6 million—but all of these losses could have been completely avoided.
Scammers are no longer relying solely on Externally Owned Accounts (EOAs). Instead, they've shifted toward deploying smart contracts.
Phalcon Compliance APP is now live!
Displaying transaction information comprehensively, analyzing transaction risks, and simulating transaction outcomes to prevent asset loss.