📢We're excited to share our 2025 Blockchain and Anti-Money Laundering Report! 🎉
Dive into key regulatory updates, AML trends, major security incidents, and scam tactics from 2025. Plus, we analyze North Korean hackers' attacks and laundering methods.
THIS GUY IS UP $1 MILLION ON HOUSECOIN
1 month ago, Trader 4QomC spent $120K of FARTCOIN to acquire over 2% of the HOUSE supply. His HOUSE is now worth almost $1.4 Million, netting him profits of over $1.27M.
Who needs real estate anyway?
Address: 4QomCnZjhNPrXsm6QM999Eo6ZGtvmyCqeTAhgVdndNcB
One of the top TRUMP Dinner attendees just dropped out.
“BGSC” on the Trump Dinner Leaderboard just sent $2.1M TRUMP, his entire remaining balance, to Binance.
He will most likely still be able to attend the Dinner, but not as part of the top 25.
MELANIA TEAM MOVING $1M MELANIA
The MELANIA Team just removed $1M of MELANIA from Meteora liquidity pools and sent it on to a new wallet.
Previously, when they have done this, they have sold MELANIA via Jupiter DCA, then deposited the SOL to MEXC.
🚨 Since June 2024, the Block Eye security team has been invited by multiple teams to conduct forensic investigations into several hacking incidents
🔎 Our forensic analysis and correlation tracking confirm that #LazarusGroup is behind these attacks.
Recently, some users have reported that after using antivirus software, certain browser extensions (especially crypto wallet extensions) were falsely flagged as malware, causing their JS files to be quarantined or deleted, resulting in wallet corruption.
Protect yourself from phishing: 🛡️
• Double-check all signature requests
• Never rush into signing transactions
• Follow us for the latest phishing alerts 🚨
•Send us a DM if you've fallen victim of phishing attacks
Heads up! There are serious allegations of withdrawal issues and scamming activity at Bitsmoon. If you're unable to withdraw, get help from recovery experts! 🧑💻 #BitcoinScam#InvestmentScam
North Korean hackers AGAIN⚠️
✍️In this article, the Block Eye Security Team analyzes the #Bybit hacker's attack techniques and fund movements, while also raising some questions. (We also look forward to the official disclosure of more investigation results.)