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
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
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
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
.@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
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 ⬇️
🚨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
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.
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 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.
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.
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.