Bitrace
用数据推动 Web3合规与信任
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A week after the stablecoin regulation came into effect, Hong Kong's over-the-counter market size dropped by 33%.
The introduction of the Stablecoin Ordinance marks an important step forward in the compliance of Hong Kong’s crypto industry and will have a significant impact on the local over-the-counter trading services industry in the short term.
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Southeast Asia’s online fraud slave labor trafficking industry: Cryptocurrency pressures car trading guarantee platforms
This article aims to disclose the development trend of this anti-human crime industry and investigate its business scale and financial pollution based on cryptocurrency analysis.
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A look at the money laundering pathways of fraudulent industries in Southeast Asia from the perspective of money laundering cases involving mainland students
This article aims to use the recent money laundering incident involving mainland college students in Hong Kong as a starting point for analysis, explore how the Southeast Asian fraud industry has harmed Hong Kong's crypto economy in this incident, and disclose relevant data.
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2024 Crypto Crime Yearbook: Fraud continues to emerge, and the scale of black and gray market transactions remains unchanged
This report counts and discloses the scale of major types of crypto-crime and explains the impact of compliance facilities on the scale of the criminal industry, calling on the industry and government to pay attention to the harm caused by crypto-crime.
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Russian exchange Garantex is sanctioned, and black U is spreading to the OTC industry chain on a large scale
This article aims to warn Web3 practitioners to pay attention to the threat of risky USDT by sorting out the details of sanctions and freezes.
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The "butterfly effect" caused by the theft of $1.5 billion from Bybit: OTC groups will face a freezing wave
This article aims to introduce the hacking incident and its fund laundering methods, and warns that in the next few months, there will be a large-scale freeze wave targeting OTC groups and Crypto payment companies.
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What can we learn from the DEXX incident?
The incident not only revealed DEXX’s loopholes in asset management, but also provided us with an opportunity to gain a deeper understanding of the risks of custodial wallets.
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Are hardware wallets 100% safe? 2 types of fraud you need to know about
This article will introduce two common methods of stealing coins from hardware wallets - hardware wallet manual fraud and hardware wallet modification and disguise scam.
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Six major topics, from the simplest to the most complex, the complete Web3 anti-fraud manual is here
Bitrace conducts in-depth analysis and detailed disassembly of fraud methods that crypto users may encounter at different stages of growth, supplemented by real cases, aiming to provide investors with practical anti-fraud skills.
Bitrace
Telegram合规更进一步：绝对隐私不再有，将向相关当局提供用户IP
通过加强合规监管，Telegram 为用户提供了一个更加安全和可信的平台，为自身在全球市场中的长期发展奠定了基础。
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“存ETH返BNB”假币安矿池骗局卷土重来，小白该如何保护自己？
“存 ETH 无风险返利 BNB”这一假币安矿池骗局卷土重来，该骗局打着知名交易所的旗号，以其平台币 BNB 为诱饵吸引用户进行投资，小白极易上当受骗。
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OKX开始清退Tornado Cash相关账户，对其他加密交易所有何影响？
近日，一位名为 Satoshi Friends 的用户因其账户突然被封锁、资金被冻结，在社媒平台对 OKX 交易所发起声讨，并呼吁来自独立国家联合体（CIS）的用户立即从 OKX 提取资金以避免此类风险。
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Web3安全警示丨看似转账测试，实则盗取资产，警惕来路不明的收款二维码
本文将深入剖析二维码转账测试骗局的实现手段，结合真实案例展开链上追踪，以提醒用户在加密货币交易中时刻保持警惕。
Bitrace
2962万USDT被冻结，柬埔寨汇旺集团事件分析
本文将以柬埔寨汇旺集团被泰达冻结 2962 万 USDT 事件为例，对此进行分析说明。
Bitrace
TON 生态用户激增，机遇背后暗藏着哪些风险？
生态繁荣的 TON 已然向用户敞开大门，然而我们必须时刻警惕那些潜藏在暗处的威胁，本文旨在通过阐述 TON 生态的安全现状对用户进行风险提示。
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