Aug 21, 2026 | Uncategorized
AI is increasingly being utilized in blockchain investigations by both amateurs and professionals. Major professional blockchain analytics software providers have been investing heavily in AI assistants as well; Chainalysis Agents AI, TRM Co-Case Agent, Elliptic...
May 16, 2025 | Cryptocurrency exchanges, Cryptocurrency Theft, Fraud, Security
There has been a noticeable uptick in the number of sophisticated and targeted Coinbase phishing attacks that employ social engineering against Coinbase users in recent months resulting in losses into the hundreds of millions of dollars. These phishing attacks are...
Jul 22, 2024 | Compliance, Cryptocurrency exchanges, Scam
It’s no secret that scams that involve cryptocurrency are rife and something cryptocurrency users very regularly encounter. Lots of cryptocurrency users have at some point lost some of their cryptocurrency to a scam. There’s no single solution to the plague of scams...
Jan 2, 2024 | Cryptocurrency Theft, Fraud, Hacking, Security
The methods by which cryptocurrency is stolen by hackers and fraudsters change as cryptocurrency users become more aware of how cryptocurrency thefts happen. We thus thought it would be helpful to outline the most common ways that cryptocurrency is being stolen in...
Nov 14, 2023 | Cryptocurrency recovery, Scam
When individuals have cryptocurrency stolen from them, often following some type of hack, theft, or fraud, it is common for those individuals to research and assess any cryptocurrency recovery avenues, options, or services that may be viable. The cold hard truth, in...
