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On September 5th, according to Bitrace, the largest illegal cross-border human trafficking transaction guarantee service platform in South East Asia, "Pilot Guarantee", recently announced its first anniversary in its telegram group. According to a Bitrace investigation, the illegal sponsorship platform has processed a total of 19.85 million USDT of human trafficking funds in the past 11 months, of which more than 1,500 USDT have been traded. Bitrace says more than 2,500 victims may have been tra...
9月5日消息，据Bitrace披露，东南亚地区最大的非法跨境人口贩运交易担保服务平台"领航担保"近期在其电报群组中高调宣布成立一周年。 Bitrace调查显示，过去11个月内，该非法担保平台共处理人口贩运资金1985万USDT，其中超过1500 USDT的交易达2,481笔。Bitrace称，可能有超过2500名受害者通过该平台被贩运。
The Bitrace on-chain security analysis team revealed that the Loopring hacker has started transferring stolen funds, with 30 ETH transferred to the cross-chain protocol Thorchain. The Bitrace team issued an alert on social media to alert the Loopring community to remain vigilant.
Bitrace链上安全分析团队披露，Loopring黑客已开始转移被盗资金，其中30枚ETH已被转移至跨链协议Thorchain。 Bitrace团队在社交媒体上发出警报，提醒Loopring社区保持警惕。
On February 24th, crypto data analytics company Bitrace issued a warning that after Bybit suffered a $1.50 billion hack, there will be a large-scale freeze for OTC groups and crypto payment companies in the next few months. Bitrace research shows that in addition to using unlicensed industry infrastructure for fund laundering, the hacker group also uses a large number of centralized platforms for dumping, which directly leads to a large number of exchange user accounts that deliberately or unint...
Bitrace, a Hong Kong-based regulatory technology company, has released the Web3 Fraud Handbook 2024. Based on a large number of real-life Crypto fraud investigation examples, the handbook provides a dissection of the main fraud methods currently in use. It is designed to help individual investors and outsiders with different levels of participation identify and circumvent crypto fraud, prevent asset loss, and help institutional investors or OTCs identify crypto funds associated with fraudulent a...
On July 14, Bitrace, a blockchain data analytics company, tweeted that the TRON network address TNVaKW was frozen by TEDA on July 13 by more than 29.62 million USDT. After its analysis, it was confirmed that the address was the guarantee-related business address enabled by Cambodia Huiwang Group on July 9, 2024. Bitrace also said that Huiwang has re-enabled the new business address TQuFSv and transferred 114,800 USDC from the frozen TNVaKW address. In addition, its official old related business ...
