Roxanee Dejiru·Sep 2How a Changelly Scam Complaint Turned Into a $1M+ Fraud UnravelingI was scrolling X the other night and got stopped by a thread from ZachXBT, the on-chain sleuth who spends his time untangling crypto crime…A response icon3A response icon3
onescope·Aug 25Funding beats bytecode: what a contract deployment transaction gives upBytecode reuse is the first thing most people check on a fresh contract. In a composite sample of 14 rug-pull deployers, it was the weaker…
sri misra·Nov 27, 2025When Crypto Becomes the Sanction-Buster’s Best FriendNorth Korea’s Lazarus Group doesn’t rob banks anymore. They rob protocols. And they’re extraordinarily good at it-hundreds of millions…
InBreadcrumbsbyToastie·Oct 2, 2025How to Read the Breadcrumbs Investigation Graph: A Step-by-Step GuideThe Breadcrumbs Investigation Tool helps you visualize and trace connections between crypto wallets and transactions. At the center of it…
Perimeter Lab·Sep 17, 2025Crypto and the Comeback of Hostage CapitalismExecutives are being watched again. Not by shareholders or regulators, but by criminals who see them as the fastest route to millions. In a…
artofblockchain.club·Sep 17, 2025Switching from Banking Fraud to Blockchain ForensicsBe honest: moving into blockchain forensics feels messy.
Ventus Partners·Sep 15, 2025Crypto Crime in 2025: From Police Badge to Crypto Heist — Why Privacy and Protection Are EssentialThe year 2025 has made one truth impossible to ignore: crypto crime is evolving far beyond online hacks and phishing attacks. A recent…
InConceal Recon GroupbyConceal, Inc.·Sep 12, 2025Presto-Chango, Where’d My Crypto Go? Making Sure That Which Could Have Been Won’t BeBy: Jim Gogolinski, Head of Threat Research Conceal, Inc.
Ventus Partners·Sep 10, 2025Crypto Crime in 2025: The Dark Side of Visibility — and Why Privacy Solutions Are EssentialThe cryptocurrency revolution has empowered millions of investors, entrepreneurs, and founders. But with opportunity comes risk — and…
Perimeter Lab·Sep 9, 2025Crypto Crime Victim Profiles: From OTC Traders to Crypto Founders and InfluencersBy Perimeter Lab
