🚨 OKX Hot Wallet @wallet has just triggered multiple urgent alerts in a span of 60 minutes
In just 60 minutes, Phalcon detected 6 separate illicit transactions—each one with escalating risk, totaling over $200k:
1️⃣ Blocked Transfer: $59,935.81 from a suspicious source
2️⃣ Laundering & Sanctioned: $19,294.00 flagged for human trafficking links
3️⃣ Laundering & Sanctioned: $69,925.11 connected to a sanctioned entity
4️⃣ Laundering & Sanctioned: $20,006.95 with dark web ties
5️⃣ Blocked Transfer: $75,382.26 from another suspicious source
6️⃣ Laundering & Sanctioned: $14,561.40 with sanctions and laundering activity
These funds are connected to multiple high-risk sources, including #Huione Group.
🟧 Alerted in #PhalconNetwork, Verified in #PhalconCompliance.
Illicit funds move fast. Alerts come too late.
A public intelligence network for illicit funds is launching soon.
████████████████░ 99%
Completely free to join.
Stay tuned 🦅
🟧 #PhalconNetwork
BlockSec’s crypto AML product Phalcon Compliance @Phalcon_xyz has been upgraded to version 3.1.
Input a wallet address, click the button to immediately see the risk associated with the address. Registration is NOT needed.
https://t.co/IZa3V7u9a7
Happy to release our dataset for the Drainer-as-a-Service on Ethereum.
https://t.co/YalTg6WIkH
This is the dataset of our IMC 2025 paper: Unmasking the Shadow Economy: A Deep Dive into Drainer-as-a-Service Phishing on Ethereum.
See the paper: https://t.co/BO1gmP45yX
Bowen will attend the IMC conference in the end of this month in Madison. Free to talk with him about the technical details of this work.
It’s been an incredible journey at Virtual Asset Technical Exchange 2025 in New Orleans! 🇺🇸
Our cofounder @yajinzhou presented our team’s work on how crypto is used in Southeast Asia scam compounds and shared insights on tracing illicit funds. Excited to see our technology helping investigations into cryptocurrency abuse in cybercrime.
#CryptoSecurity #Web3 #BlockchainForensics