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$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.
$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.
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.