Joined May 2022
306 Photos and videos
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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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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The United States is preparing the most aggressive #crypto regulation bill in its history. The proposed #CLARITY Act would expand government oversight far beyond exchanges, targeting DeFi platforms, crypto ATMs, foreign jurisdictions, and even self-hosted #wallets.
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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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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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#Claude AI helped recover access to 5 #BTC (worth ~$395,000) after more than 10 years. The user had forgotten the password to his old blockchain. info wallet. After unsuccessfully trying 3.5 trillion password combinations, he uploaded old archives, notes, and devices into Claude
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