固定
A huge marketplace for online scammers, with links to the ruling family of Cambodia - check out this 90-second summary of our recent research
- North Korea's launderers are passing crypto stolen from Binance through home-made memecoins, including one branded “Elon 2028 President”. About $430k has been laundered in this way so far. We traced it 👇GIF
- The crypto industry is still under attack - NK is laundering $3.2B through our exchanges, bridges and other services - right now. 20k+ wallets. 16 chains. 36+ services. 65k+ transactions. Every gap is one they’ll use. Need crypto transaction screening today? Contact @elliptic 👇GIF
- 💸 The laundering of the $6.4bn stolen from Binance is fast, complex and clearly automated. In under four days: ~12,000 wallets, 11 blockchains, 40,000+ transactions. A new transaction every 8 seconds on average, day and night. 🧵 1/xGIF
- $6.43B Binance theft laundering update: - Laundering now on autopilot: 546 transfers from one wallet, every ~96 seconds - Automated but likely with human oversight, not an AI agent - $2.85B now frozen or seized, ~$3.2B out of reach Full analysis 👇