Featured Post
Inside Ethereum’s Shadow Economy: New Research Unmasks the $135M Drainer-as-a-Service Industry
A new academic study, co-authored by a BlockSec intern, reveals how “Drainer-as-a-Service” industrialized crypto phishing—stealing over $135M. Explore how these profit-sharing scams work and the security blind spots they expose.
Inside Ethereum’s Shadow Economy: New Research Unmasks the $135M Drainer-as-a-Service Industry
A new academic study, co-authored by a BlockSec intern, reveals how “Drainer-as-a-Service” industrialized crypto phishing—stealing over $135M. Explore how these profit-sharing scams work and the security blind spots they expose.
Crypto ATMs Under Global Scrutiny: FinCEN and AUSTRAC Tighten Controls Amid Rising Fraud and Money Laundering Risks
Australia and the U.S. tighten oversight of cryptocurrency ATMs as fraud and laundering surge. AUSTRAC reports 85% of large crypto ATM transactions involve illicit funds, while FinCEN issues new rules to strengthen AML reporting for CVC kiosks.
$15B Bitcoin Seized: Global Crackdown Exposes Southeast Asia’s Crypto Scam Networks
The U.S. and U.K. have seized $15 billion in Bitcoin linked to Southeast Asian “pig butchering” scams involving Prince Group and Huione. Learn how these networks laundered billions—and how Phalcon Compliance helps users and businesses avoid illicit funds.
Phalcon Compliance Launches Self-Service Platform: Making On-Chain AML Accessible for All
The Self-Service Platform enables individuals and SMEs to perform instant KYT/KYA screening — meeting global AML/CFT standards with BlockSec’s powerful compliance technology.
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.
Phalcon Explorer Update: Advanced Blockchain Transaction Analysis
Discover the new Phalcon Explorer with advanced debugging, simulation, and fund tracing. Analyze blockchain transactions faster, across 26+ chains worldwide.
How the U.S. Traced $110M Crypto Money Laundering Cases | BlockSec
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.
How Interlace Boosted Crypto Payment Compliance with BlockSec
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.
BlockSec & FBI: Tracking Illicit Funds from Human Trafficking
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.
Following the Frozen: An On-Chain Analysis of USDT Blacklisting and Its Links to Terrorist Financing
This report analyzes USDT blacklisting patterns and their links to terrorist financing, revealing laundering loops, cross-chain flows, and enforcement delays.
In-depth Analysis and Reflections on the Resupply Protocol Attack Incident
This article will provide a more detailed analysis on the resupply stable coin security incident.
What Are Instant Crypto Exchanges, and Why Have They Become the Hotspot for Money Laundering?
While ICE offers efficiency and convenience, it has also quietly opened the door to illicit activities such as money laundering.