Blockchain security firm CertiK has flagged a suspicious on-chain incident involving the loss of nearly $2.3 million in digital assets, after detecting unusual wallet activity through its monitoring ...

A trader lost nearly $50M in USDT after an address poisoning scam exploited wallet history and moved funds through DAI, ETH, ...

Therefore, detecting wash trading has become as critical as reading a price chart for traders. This guide shows you how to use on-chain signals to spot ...

Crypto scams have skyrocketed to a $24.2 billion industry, according to recent data from Chainalysis, with hackers growing more sophisticated each year. If criminals successfully drain your crypto ...

Token approval is essentially an authorization of a smart contract by a wallet owner. It is a way of allowing the contract to ...

To be regulatory compliant and limit the exposure of illicit funds to their company, crypto enterprises must implement blockchain tracking tools, which are used for processes such as cryptocurrency ...

UPDATE (June 30, 13:11 UTC): This story has been updated to reflect additional information received by CoinDesk indicating that the Uppsala report incorrectly identified the owner of the "terra13s" ...

Analysis Anonymous No More: Blockchain Analytics in the Courts "At least for some users, part of the appeal of using cryptocurrency is the perceived anonymity it seemingly offers. But increasingly, ...