Crypto Investigation

Tracing Private Cryptocurrencies

Many believe total anonymity is possible using privacy enhanced cryptocurrencies. It might not always be the case. Are popular cryptocurrencies like Bitcoin and Ethereum private? Absolutely...

Trying to Solve the Mysterious $200M BitMart Hack

A missing pile of Safemoon and other cryptocurrencies, accusations of broken promises, and then nothing. When a high-profile cyber attack takes place and hundreds of...

$31 Million Hack of Meerkat Finance

On March 4, 2021 Binance Smart Chain-based yield farming protocol Meerkat Finance lost $31 million in user funds - just one day after launching...

Cryptosec Maps Dark Web SIM Swapping Economy

In the U.S. alone, SIM-swapping attacks resulted in $72 million worth of losses last year, four-million dollars more than 2021, according to the Federal...

How KuCoin Survived a Massive Hack of $285M Worth of Crypto...

When attacked, some crypto projects and exchanges buckle and fold under pressure; KuCoin set the standard in 2020 for how to react to crypto...

A Deep Dive Into the ‘Rags to Riches’ Manual for Withdrawing...

Annualized data from blockchain forensics provider Chainalysis indicates that crypto-enabled crime has dropped precipitously through the first half of 2023, but cybercriminals are also...

The $160M Wintermute Hack: Inside Job or Profanity Bug?

Getting to the bottom of the exploit that led to one of the biggest hacks in the history of decentralized finance.  In order to understand...

How the Big Binance Bridge Hack Will Change the way People...

$566M worth of BNB was stolen from Binance’s cross-chain bridge BSC Token Hub, but how they responded to the hack will be the most...

New UK Crypto Rules for Sanctions

UK Treasury’s Office of Financial Sanctions Implementation updated its sanctions guidance on 30 August to explicitly include “cryptoassets” among those that must be frozen...

What the Biggest Blockchain Game’s Hack Reveals about the Future of...

Axie Infinity’s Ronin Bridge Hack for $551M worth of crypto assets could paradoxically lead to higher rates of blockchain adoption by showing that it’s...

Potential $600M FTX Hack

In the midst of the FTX meltdown, the once 2nd largest exchange appears to also be facing one of the largest crypto hacks of...

$30M Stolen From Grim Finance

DeFi protocol Grim Finance said about $30 million was stolen by hackers exploiting a reentrancy vulnerability in their platform. A security flaw in the...

Diving into the $320M Wormhole Bridge Hack

The full story behind the exploit that led to the fraudulent minting of 120,000 wETH and threatened to crash Solana. Early February of 2022 was...

Verified Crypto Account Listings Proliferate on the Dark Web

Verified crypto-exchange accounts have become a hot commodity on the dark web, with login credentials available for as little as $20, according to May...

What the $534M Coincheck Hack Taught Us All About Safe Storage...

The biggest crypto heist in history at the time it occurred in 2018 was an eye-opener for many reasons, not least of which for...