Beware of Scanning Unknown Payment QR Codes: Funds Stolen Instantly
Recently, Bitrace received a request for assistance from a victim who reported that after testing a 1 USDT transfer by scanning a QR code…
Insights
Bitrace Reminder: Recent Surge in Fraudulent USDT Transactions Using Bad Checks
Recently, criminals have been exploiting the business characteristics of VAOTC merchants and forex traders to carry out financial fraud…
Analysis of the Cambodian Huione Group’s 29.62 Million USDT Freezing Incident by Tether
Tether USD (referred to as USDT) is a centralized stablecoin issued by Tether Limited, pegged to the value of the US dollar and regulated…
Hong Kong SFC updates its alert list: Positive changes in the local crypto market
Recently, the Hong Kong Securities and Futures Commission (SFC) has revealed another batch of suspicious virtual asset trading platforms…
Rapid Growth in TON Ecosystem: Opportunities and Risks
On July 1, Tether partnered with Web3 shopping and infrastructure company Uquid to allow Filipino citizens to pay social security funds…
Analysis of the Fake He Yi Twitter Phishing Scam and Cryptocurrency Theft
On June 14, 2024, Binance co-founder He Yi reported on social media that someone had impersonated her by creating a fake X account. The…
How do on-chain detectives unravel the fog of war surrounding anonymous crypto crime funds?
The anonymity of cryptocurrency transactions hides the real identities and activities of users through technical means, offering greater…
Hidden Traps in the App Store: Exposing Fake Cryptocurrency Apps
The cryptocurrency boom has ushered a multitude of related apps into mobile app stores, providing users with tools for trading, investing…