OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses
As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign… The post OFA...
Risk desk
Crypto security news covering hacks, exploits, phishing, wallet drains, sanctions, vulnerabilities, and protocol risk.
Live archive
As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign… The post OFA...
Blockchain investigator ZachXBT first pointed to a possible hack, indicating that $520K were drained so far. Polymarket acknowledg...
MARA spent $4.3 million on CEO Fred Thiel’s security in 2025, including vehicle armoring, as crypto wrench attacks increased globa...
On May 11, the US Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert describing how Iran's Islamic Revolutio...
The $10.7 million THORChain exploit was caused by a GG20 vulnerability, which allowed a malicious node to reconstruct a full priva...
With digital entertainment platforms evolving constantly, security is now one of the main foundations of user trust. In the case o...
Polymarket said user funds and market resolution were safe after a suspected private key compromise tied to top-up operations.
Onchain investigator ZachXBT has publicly accused Kucoin of allowing stolen cryptocurrency to flow freely through its platform whi...
The U.S. government has designated twelve individuals and two companies involved in money laundering operations for the Sinaloa Ca...
OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into...
Most crypto transaction monitoring alerts don't need an investigation. They need fast, contextual resolution at the place where th...
The attacker tricked the Butter Network cross-chain bridge into minting millions more tokens than the legitimate supply of MAPO.
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than a dozen individuals and enti...
Dutch gambling regulator Kansspelautoriteit (KSA) warned licensees on Tuesday that bets on first yellow cards and first corner kic...
Bankr recommends that affected users create a new wallet, generate a new seed phrase on a clean device and revoke approvals if rem...
Decentralized finance platform Echo Protocol suffered a security breach on its Monad network deployment after an attacker compromi...
Key Takeaways: A fake eBTC with an estimated value of $76.6 million reportedly caused the theft of the tokens via Echo Protocol. I...
Key Takeaways: The attacker successfully exploited a weakness in the cross-chain validation process and stole approximately $11.58...