Travis Murphy·Jun 18, 2025When Crypto Becomes Collateral: The Ninety Million Dollar Burn of NobitexIn today’s rapidly evolving geopolitical climate, cryptocurrency platforms have become high-value targets. These are not just attacks for…A response icon1A response icon1
Travis Murphy·May 27, 2025Modeling Bitcoin Transactions with Petri Nets: A Forensic Analysis FrameworkAn overview of BTN-Insight, a Petri Net-based platform for real-time Bitcoin transaction analysis in digital forensics.
Muhammad Ahmad·Nov 25, 2024how to protect crypto investments from market crasheshow to protect crypto investments from market crashesA response icon18A response icon18
InOSINT AmbitionbyErvin Zubic·Jan 19, 2024Unlock The Power Of Obsidian For OSINT And Blockchain Intelligence AnalysisDiscover advanced data linking and visualization for Open Source and Blockchain Intelligence.
InStartups NationbyOr Hillel·Dec 25, 2023What are Cryptocurrency Forensics and Asset Tracing?In the era of digital currencies, the emergence of cryptocurrency forensics and asset tracing represents a crucial evolution in financial…A response icon1A response icon1
Sergey Sevantsyan·Nov 8, 2023Mastering the Crypto Maze: Your Guide to Avoiding Fake Apps on the Google Play Store and App StoreAccording to on-chain sleuth #ZachXBT, around $800,000 in crypto assets has been carted away from users who installed a fake Ledger Live…
Rastafarey·Oct 27, 2023How the Police Use Technology to Trace Bitcoin TransactionsIn a world where financial transactions are rapidly moving online, Bitcoin has emerged as a trailblazer in the realm of digital currencies…
CoinNess Global·Sep 13, 2023Korean National Assembly Members’ Crypto Holdings to Undergo InvestigationThe Anti-Corruption and Civil Rights Commission of Korea (ACRC) has announced that it has convened a special investigative team to conduct…
Sphere State Group·May 30, 2023Overcoming Complexity in Crypto InvestigationsInstead of a mundane intro, let me offer an example of crypto-sphere’s growing complexity. This is from Visual Capitalist’s research in…
A&D Forensics·Apr 6, 2023How to Identify an Exit Scam and Avoid Falling Victim: The Case of KOKOMO Finance.An exit scam report was made by CertiK On 26 March 2023. The firm, wrote a thread on twitter about an exit scam fraud conducted by the…
