Investigations

The specialists at AMLBot conducted an investigation of the new Cezar Hard Fork token scam project, which was recently deployed on the Binance Smart Chain. On November 14, the Cezar Hard Fork project held a token sale, with transactions being conducted using the smart contract under the 0x33951CD588D386c4b5Cfd23AEe0960c0438cD315 address, which

Binance is a leader in global cryptocurrency exchange services. Being a centralized exchange, it operates legally in several jurisdictions where it was granted the license to conduct its business. Regulatory oversight tries to keep crypto trading venues, like Binance, in check, keeping them from indulging in risky behavior with user

First few days of November 2022 hasn’t been very kind to the crypto exchange Deribit, as it suffered a hack of 28 Million $ in BTC and ETH as its hot wallet was compromised. However, Deribit has clarified that 99% of its funds are stored in cold wallets and the

It is unfortunate, but true – many cryptocurrency services operating on the market are outright scams. We routinely examine multiple platforms, both at our own initiative and at the request of users. In this material, we will explore how we came upon the Bestxbit.com platform, what we made of it,

The AMLBot team conducted an in-depth investigation of the Alpha Stocks Market exchange project by analyzing the company’s website and its traffic. The team also took into account all mentions of the company across online space, including reviews, as well as the individuals who were indicated on the site

The Curve Finance DeFi exchange suffered a hack recently, which led to the cybercriminals making away with over $570,000 in Ethereum equivalent. Nevertheless, some of the funds from the stated amount were frozen before the company announced that it had fixed the breach. The AMLBot team decided to conduct

The crypto industry is sadly known for its many scams, the long history of which stretches back over a decade to the first blockchain projects. And now, another project has officially joined the hall of fame composed of degenerates and unscrupulous characters. Meet the OneCoin project – a scam as classic

The Solana blockchain has just come under attack, as the hackers have managed to take advantage of an exploit in the system and drain it of $580 million from user’s private wallets. Blockchain security firm SlowMist blew the whistle after it discovered that some hackers managed to penetrate in

In a recent development, the ZB.com exchange came under attack from a group of hackers. The details of the incident reported indicate that the main wallet of the Asian exchange was attacked and got lighter by an estimated $4.8 million worth of cryptocurrencies, or 2,224 Ether, to

The list of scams is long and horrifying to read, but some degenerates truly stand out for their deviousness and ingenuity. That sad lineup includes such wretches as OneCoin, Thodex, PudgyPenguins and the SquidGame Token. This foursome of thieves will be the subject of our today’s review article. Brace

This Monday (July, 11) Uniswap liquidity providers have fallen victim to a phishing attack. That resulted in $8,6 million losses worth in different crypto assets. Hacker targeted more than 7 000 Ethereum addresses. They tricked victims into approving malicious transactions by a fake UNI airdrop link on a website

n AMLBot, we receive many investigation requests regarding scams in P2P trading. So we decided to share a real case to demonstrate how one of the most common fraud schemes works. Usually, it has three sides participating in the scheme: the victim, the scammer, and the exchanger. Story description Our

As many of you know, TerraUSD (UST), an algorithmic “stablecoin” created by Terraform Labs, crashed this week. Designed to maintain a peg to the US dollar, the value of 1 UST fell from $1 to a low of only $0.0004699, resulting in billions of dollars in losses to UST