AML Crypto: all about crypto crime

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• Stole $500,000, instantly lost $372,000. Happy to help recover it - right after KYC 😆 Today on Base, a phishing victim was drained of 501,940 USDC. Theft transaction: 0xd2324b49161b53218651eae2852f8684fa68015cfcada94e5c…

  06.08.2026 80 просмотров

• Funds from the ChainConnect incident have been returned What happened On 26 July 2026 the ChainConnect bridge (chainconnect.com) was compromised. Bridge operations were paused immediately. Approximately $650,000 was dra…

  31.07.2026 1 070 просмотров

• Scammers vs. the Hacker On July 11, 2026, Bonzo Finance (Hedera) was exploited: through a vulnerability in the Supra oracle, the attacker spoofed the SAUCE price and drained ~$9M. The funds were swapped to ETH and sent…

  11.07.2026 103 просмотров

• Step by Step: A Timeline of the Hinkal Attack Stage 0 - On-chain preparation 07-01 09:35:59 - test run through Tornado Cash, a day before the incident 07-02 19:02:11 - ZEC → ETH via Vizor.cash (0.26 ETH, ~$436) - fundin…

  10.07.2026 82 просмотров

• Privacy Without Proof: How Hinkal Was Exploited On July 2, the privacy protocol Hinkal lost ~$797K to a contract-logic flaw - a "proofless deposit": a deposit was credited without a valid zero-knowledge proof, followed…

  10.07.2026 67 просмотров

• 😞 Why do we keep falling for scammers? Reality is usually messier than we’d like. A beautiful illusion often feels easier to live with. That’s why people are drawn to self-deception: lies offer hope, simple answers, and…

  21.08.2025 245 просмотров

• 🎯 5 Signs You’re Dealing with Crypto Scammers Save this - it might come in handy. All examples are based on real AML Crypto investigations. 👉 Full breakdown on our website: amlcrypto.io 1️⃣ “Technical error. To unlock y…

  19.08.2025 197 просмотров

• 💬 Talking to a Bybit representative? Make sure they really work for the company! Just like on any large platform with an active community, Bybit is not immune to fraudsters. By knowing their tactics, you can protect you…

  16.08.2025 140 просмотров

• 🏴‍☠️ The Multisig Trap: A Scam for Those Trying to Steal This isn’t a new scheme — but it’s a powerful lesson. Because the victim here is someone who tried to profit from someone else’s “mistake.” 💡 How it works: • In a…

  08.07.2025 185 просмотров

• Public Figure Hacked: Send 1000 USDT, Get 2x the Disappointment 👻 It all starts with a seemingly “hot” giveaway from a famous person or project. At first glance, it looks totally legit: • The account is real and verifie…

  03.07.2025 130 просмотров