Tag: blockchain tracking

Crypto

Binance Hacker Mixes $2.2M Bitcoin Through CoinJoin Tools

The Binance hacker just mixed $2.2 million in Bitcoin through CoinJoin while billions remain visible on-chain. What happens next with...

02/11/2026

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Crypto

Tether Freezes 4.5M USDT After Mercado Bitcoin Breach

Tether just froze more than $4.5 million in USDT tied to a security incident at Mercado Bitcoin. The exchange says...

02/11/2026

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Crypto

Binance Hack Recovery Race For Stolen Crypto Billions

Investigators are locked in a high-stakes race against sophisticated hackers who stole over $6 billion from Binance. With billions already...

30/10/2026

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Crypto

CryptoBilis Ledger Hack: $95 Million Stolen And Still Moving

Nearly $95 million vanished from hardware wallets in just days, with the bulk taken in under an hour. Investigators keep...

29/10/2026

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Crypto

Lazarus Group Bitcoin Transfer Sparks Fresh Crypto Concerns

North Korea-linked hackers just shifted nearly $20 million in Bitcoin with little explanation. The move follows earlier large transfers and...

28/08/2026

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Crypto

Brazil Crypto Monitoring System After $180M Cyberattack

Brazil just built a real-time crypto threat network after attackers funneled part of a massive $180 million heist into digital...

28/08/2026

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Crypto

Bitcoin Whales Move $40M After Decade Dormancy

Six Bitcoin wallets sat silent for over a decade. Then they suddenly moved more than $40 million. Most went to...

26/08/2026

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Crypto

Chainalysis Flags 7700 Suspect Crypto Accounts In CSAM Probe

Chainalysis just dropped major findings from Operation Lighthouse: over 7700 suspect accounts tied to CSAM networks. What investigators uncovered across...

25/08/2026

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Crypto

HTX Wallet Rotations Raise Sanctions Questions After UK Move

After UK sanctions hit, HTX reportedly began cycling through wallets at a rapid pace across multiple blockchains. Is this standard...

22/07/2026

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Crypto

Best Crypto Accounting Software 2026: Top 4 Picks

Running a business with crypto payments in 2026? Traditional spreadsheets won't cut it anymore. These four accounting platforms handle blockchain...

25/06/2026

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