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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.
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.
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.
Oracle Monitoring Feature Now Live in BlockSec Phalcon!
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.
Breaking Down the Deceptive Tactics of 37K Phishing Contracts and How to Defend Against Them!
Scammers are no longer relying solely on Externally Owned Accounts (EOAs). Instead, they've shifted toward deploying smart contracts.
BlockSec Introduces the World's First "Compliance + Security" Management Platform
Phalcon Compliance APP is now live!
BlockSec Launches Safe{Wallet} Security Monitoring Solution
Displaying transaction information comprehensively, analyzing transaction risks, and simulating transaction outcomes to prevent asset loss.
BlockSec Phalcon Secures Solana Ecosystem with Enhanced Real-Time Protection
Protocols building on Solana can now leverage Phalcon's detection capabilities to monitor potential security threats in real time and implement proactive measures to prevent losses.
Bybit $1.5B Hack: In-Depth Analysis of the Malicious Safe Wallet Upgrade Attack
This blog offers a comprehensive technical breakdown of the attack process and essential security lessons for digital asset protection. Learn effective strategies to bolster blockchain security and prevent similar exploits.
How to Play Four.meme Without Getting “Sandwiched”
How to use BlockSec Anti-MEV RPC to avoid getting “sandwiched” when playing Four.meme.