AMLBot Team

On 22 August 2025, the DeepCode intelligence team identified a darknet marketplace listing by the actor “1688shuju” on darkforums[.]st offering large batches of verified phone numbers tied to major cryptocurrency exchanges (Binance, OKX, Coinbase, KuCoin, HTX). During an undercover engagement, DeepCode obtained a payment endpoint used to purchase the

A Hyperliquid whale lost $20M+ after a private-key compromise. Using AMLBot’s Tracer, we mapped the visible on-chain flow: ~$17M moved from the trader’s wallet to Arbitrum, was bridged (incl. via deBridge) and converted to DAI. Another ~$3.1M in MSYRUPUSDP was taken from the Plasma Syrup Vault to

The hacker got hacked. But was it real? Dive into our on-chain breakdown of the UXLINK exploit and its tangled money trail.

The cryptocurrency adoption has brought opportunities alongside significant risks. As digital asset markets mature, sophisticated criminals have developed complex attack vectors to steal funds from unsuspecting victims. In this environment, crypto recovery service providers like AMLBot have emerged as critical allies for victims seeking to recover their stolen assets through