More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a ...

Scam exploits Pi payment requests, draining tokens after users approve transfers. One wallet linked to over 4.4 million Pi in cumulative losses. Pi Team temporarily disables payment requests to curb ...

A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the funds were consolidated from various Tron wallets before bridging. The ...

Crystal Intelligence, a provider of blockchain analytics and risk monitoring, is acquiring Scam Alert, a publicly accessible platform for crypto scam reporting and detection initially created by Whale ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

Delve into the world of crypto forensics companies and blockchain investigations, exploring techniques for tracking illicit ...

As crypto scams continue to evolve, victims are becoming more cautious about unverified recovery claims. Instead, there is a growing shift toward evidence-based blockchain investigations, grounded in ...

Explore the transformative potential of crypto in healthcare, from secure data sharing to supply chain integrity.