Bitrace Provides On-chain Fund Tracking Training to the Hong Kong Police Force
Hong Kong, known as one of the world’s most open and business-friendly regions, is becoming the cryptocurrency hub of Asia, thanks to the…
Bitrace
Detrust: A Blockchain Risk Fund Monitoring and Management Platform
As the crypto economy continues to flourish, cryptocurrencies and their infrastructure are increasingly attracting the attention of…
Transit Swap Hacked, Bitrace Helps Recover Losses
In the early hours of October 2, 2022, the on-chain swap protocol Transit Swap was hacked, resulting in the illegal theft of over $25…
Bitrace Rescues VIctim from Romance Scam, Recovers Nearly $1 Million
“Pig butchering” is a new type of telecom fraud where fraudsters create fake identities on social media platforms and use sweet talk to…
Bitrace: Defending Against Onchain Rug Pulls
A rug pull is a common cryptocurrency scam where a project or investment opportunity is created, often with the promise of high returns…
Fake CEX Mining Pool Scam: How Bitrace Helps Victims Recover Losses
Fake CEX mining pool scams are a long-standing type of cryptocurrency investment fraud. By creating fake exchange “official communities”…
Bitrace 幫助浪漫騙局受害人挽回 1M
「殺豬盤」是一種新型電信詐騙，詐騙團伙在社交平台上虛構身份，通過甜言蜜語誘導受害人參與所謂的「投資」。在情感操控下，受害人通常陷得越來越深，直至資源被榨取殆盡。