Joined May 2022
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What if a security system could be tricked into approving a forged signature without ever realizing it?
That's exactly what happened in a sophisticated attack against dozens of crypto wallets on #Gnosis Chain.
Read more: getblock.net/en/research/doz…
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The #FBI says it has seized a record-breaking $8 billion in #cryptocurrency and uncovered a global criminal network stretching from Myanmar and Cambodia to Dubai.
Read more: getblock.net/en/research/8-b…
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One of the largest Russian-linked #cryptocurrency exchanges was shut down in 2025 during an international law enforcement operation.
The full story reveals how the network adapted and why regulators believe the problem is far from solved.
Read more: getblock.net/en/research/how…
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Every blockchain transfer leaves a permanent digital trail that investigators can analyze years later.
But the real problem is no longer the lack of information — it’s how to separate genuine criminal activity from millions of ordinary crypto transactions.
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Read more:
getblock.net/en/research/how…
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1/3 #US authorities have sanctioned #cryptocurrency wallets linked to Mexico’s #Sinaloa Cartel, exposing how deeply digital assets are now embedded in global #drug trafficking networks.
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2/3 Investigators say cartels are combining #crypto, Chinese underground banking systems, stablecoins, and traditional cash operations to move millions across borders.
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3/3 The most alarming detail: nearly all major Chinese suppliers of fentanyl chemicals reportedly accept cryptocurrency payments. What once looked like a parallel financial system is increasingly becoming part of organized crime’s core infrastructure.
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❌ @zachxbt has reported a hack of the UMA CTF Adapter contract on #Polygon, which #Polymarket uses to pay out winnings.
The attacker drained more than $520,000.
#hack
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For the first time, #blockchain surveillance tools could become a mandatory legal requirement under US federal law. If passed, the bill may redefine how the global #crypto industry operates for years to come.
getblock.net/research/the-bi…
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A mysterious hacker has stolen more than $11 million through #THORChain, moving funds across multiple blockchains within hours.
The latest attack raises a bigger question: has decentralized finance created a system that is becoming impossible to control?
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Read more: getblock.net/en/research/a-h…
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In 2025, blockchain firms and law enforcement agencies have already frozen more than $450 million tied to kidnappings, terrorism financing, exchange hacks, and organized crime, with some wallets blocked within hours.
Read more: getblock.net/en/research/cry…
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CertiK has published a report on North Korean #hacker activity in the #crypto industry.
According to the company, since 2016, hackers have stolen approximately $6.75 billion.
Read more: getblock.net/en/news/certik-…
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The AI found a 2019 wallet backup file, allowing the owner to regain access.
Read more:
getblock.net/news/claude-hel…
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There was a time when people believed #cryptocurrency could only be stolen by hacking a computer. In 2026, everything changed: now #criminals are no longer hacking wallets — they are hacking people.
Read more: getblock.net/en/research/the…
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