Risktrail

Regulatory risk platform profiling and ranking 500+ crypto entities - from exchanges to NFT marketplaces.

Launching soon. Built by @Hoptrail_dd

[Risktrail @risktrail]

All addresses from #OFAC's most recent sanction event against Iran / #IRGC affiliates are now in #Risktrail.

[Hoptrail @Hoptrail_io]

On 14 September #OFAC released a fresh round of cyber and crypto-related #sanctions.

These new designations targeted IRGC affiliates involved in a ransomware campaign against the US and other nations. (1/5)
https://t.co/2xVB2MyUCK

[Risktrail @risktrail]

New Wintermute addresses added to our database. #Risktrail

[Hoptrail @Hoptrail_io]

Following the reported #exploit of Wintermute this morning, we have added the known hacker addresses to https://t.co/r1p24yTETU

For now these include:

🚨0x0248F752802B2cfB4373cc0c3bC3964429385c26 (contract)
🚨0xe74b28c2eAe8679e3cCc3a94d5d0dE83CCB84705

[Risktrail @risktrail]

🚨Source of Funds
🚨Onboarding
🚨Intelligence

[Hoptrail @Hoptrail_io]

Wealth movement for the #crypto generation.

https://t.co/HaVpDpKiwS

[Risktrail @risktrail]

Explaining your #crypto source of wealth can be hard.

That is why we are on a mission to simplify portfolio analysis.

[Hoptrail @Hoptrail_io]

Buying a property with #crypto starts with understanding your portfolio.

Multi-asset, multi-chain, and multi-venue analysis.

[Risktrail @risktrail]

Yesterday we released #Ethereum on Risktrail's Explorer.

This allows our users to generate insights on sources and destinations of funds, as well as high-risk transactions on:

🔥ETH
🔥ERC-20 tokens
🔥NFTs

Get in touch to find out more.
@hoptrail_dd

[Hoptrail @Hoptrail_io]

Be sure to catch our founder @heburro on the latest webinar from @Thirdfort.

☑️#crypto compliance
☑️#blockchain source of funds
☑️Buying #property with crypto proceeds

Sign up to the link below to stay ahead!

https://t.co/ekNaPSrIiw

[Hoptrail @Hoptrail_io]

.@Binance is now among the most licensed exchanges globally. Their focus on compliance is not just a strategic goal, but a commercial and reputational necessity to stay ahead of the pack.

Read our latest blog below ⬇️

https://t.co/X5COnctHnG

[Risktrail @risktrail]

A sneak peek into our #ETH Explorer and our #crypto Portfolio builder. 👀

[Risktrail @risktrail]

An important thread if you are considering a property purchase with #crypto proceeds.

[Hoptrail @Hoptrail_io]

There is a big wealth transition underway because of #crypto. Long gone are the days of onboarding investment bankers, oligarchs, and business tycoons. Wealth is being democratised.

Short Thread ⬇️

[Hoptrail @Hoptrail_io]

🚨The issue with sanctioning a smart contract 🚨

Someone is now dispersing ETH from @TornadoCash to known ENS names, tainting them in the process.

https://t.co/rFRxPzatUk

[Risktrail @risktrail]

Need to find out more about @USTreasury's crypto sanctions activity?

Check out #Risktrail for profiles on all crypto sanctions designations.

#BTC #ETH #OFAC #sanctions #crypto #redflag #onboarding

[Risktrail @risktrail]

Only two of the most recent large-scale hacks have featured centralised exchanges.

The rest have been #DeFi - totalling approximately $1.75 billion in stolen assets.

[Risktrail @risktrail]

This week we added more than 7 million #BTC addresses to the #Risktrail platform. These include:

- Centralised Exchanges
- Mining Pools
- Gambling Sites

And a rather large @CashApp cluster 😇

[Risktrail @risktrail]

#Risktrail is a crypto compliance and regulatory risk platform, providing:

🔥 AML Profiles
🔥 Risk Leaderboards
🔥 Blockchain Analytics

Risktrail is in beta testing. Get in touch to find out more.

[Risktrail @risktrail]

We have now added @BlockFi to #Risktrail.

It is a new entry in the Financial Services Top 5, behind @circlepay and @ambergroup_io but ahead of Singapore-based Triple A.

[Risktrail @risktrail]

In April 2022, BlockFi was ordered by a #Nebraska regulator to cease and desist from the sale of Interest Accounts and ordered to pay a settlement totalling $943,396.

BlockFi has now ceased its Interest Account product in the US until proper registration has occurred.