Blockchain transparency enables potential disruption and restitution, but holistic, AI-powered prevention is needed.
A record $17 billion was lost to cryptocurrency scams last year, according to blockchain intelligence company Chainalysis. Chainalysis in a Jan. 13 report said the figure was up from $14 billion in ...
After a banner year for people being fleeced out of their cryptocurrency, 2026 started with major news of new hacks, scams, ...
Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...
Telegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following ...
This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...
More than $182 million worth of USDT stablecoins have been frozen on the Tron blockchain amid suspected scam activity. In a ...
A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.
Ethereum transactions hit an all-time high. A kind of crypto scam is driving the activity. Address poisoning attacks are ...
Amid headlines of hacks and scams, the Clear Crypto Podcast uncovers the real data behind blockchain activity and the technologies building confidence in the industry’s future. Crypto often makes ...
Most attacks work by tricking users into interacting with fake or misleading tokens, not by breaking blockchain security.
Chainalysis has launched Workflows, a no-code feature that lets non-technical users automate advanced onchain investigations ...
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