Roughly 1 in 24 contracts scanned since the platform's launch carried a scam flag, with 80% of those hits landing in just the last 30 days, a pace that points to industrialised wallet-drain…
A freshly created account posted a 93% win rate across 15 World Cup markets in five days, a track record more typical of insider flow than sharp betting.
The 30-year term closes a US fraud case that ran parallel to his asylum-driven exile from Beijing, with prosecutors tying the crypto scheme to broader financial misconduct.
The sentence closes a multi-year US case over GTV, Himalaya Exchange and the farm alliance, but leaves open how much investors will ever recover from the alleged $1B raise.
The airdrop looked broad: 700-plus wallets. But the structure reveals a whale game. Seven recipients absorbed 74% of the distribution and flipped 77% of their haul within hours of receipt.
Final judgment lands on a WhatsApp-group impersonation scheme that ran from September 2023 through June 2024; the dollar figure is modest but the case closes a Biden-era enforcement file.
Smart-contract exploits keep grabbing headlines, but the bulk of stolen funds trace back to compromised keys and operational gaps, a structural risk MPC and account abstraction are now trying to…
The spend figure lands as Binance pushes to reposition itself as the compliance-first centralized exchange, with the fraud-interception tally doubling as both a deterrent pitch and a regulatory…
The proposed ontology tries to put formal definitions around what an investigator means by a 'cluster' of addresses, drawing on the Sterlingov trial as proof the methodology can hold up in court.
Ethereum's co-founder frames program obfuscation as close to a universal trustless middleman, then admits today's implementations are still galactic in cost, with the long arc mapped but no…
The builder cannot trace the perpetrator, and recovery work is still running through parallel approaches two weeks after the breach first surfaced.
The threat is shifting from protocol exploits to single-decision attacks on individual holders; a few pre-send verification habits and offline address checks close most of the gap.
The 6x jump in yearly Monero delistings since 2023 is squeezing CEX access, while non-custodial routers route around the gatekeepers and ship public pricing APIs that keep the asset tradable.
But the runtime of today's indistinguishability obfuscation schemes still runs longer than the age of the universe, so the construction is real in theory and absent in practice.
The numbers flatten the rug-pull narrative: low-cost deploys still need an exit buyer, and on this one the deployer walked away with pocket change while the market cap cleared nine figures.
The 604M-token stash in the named KOL's wallet is now worth more than the entire initial mints of several 2025 launches, with no mechanism in the token contract to dilute or unlock it.
Binance liquidity has fallen to its lowest since 2020 while futures open interest stays elevated, a setup where the next large flow could trigger an outsized move in either direction.
A 261x return on a low-cap memecoin via wallet tracking, with most of the profit still unrealized and on-chain moves anyone can copy.
Two block-production halts inside 48 hours, traced to one shared bug, but the chain's integrity held and no funds were lost. The remediation list is the part builders will read.
Roughly 16M ADA drained from 374 addresses in three days, and the path forward runs through an unaudited third-party SDK that quietly replaced the wallet's own signing code on June 8.
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