Reports

A collection of 3 posts

Stablecoin Freezes 2023–2025: A Data-Backed Analysis of USDT vs USDC by AMLBot

Reports Featured

Stablecoin Freezes 2023–2025: A Data-Backed Analysis of USDT vs USDC by AMLBot

Summary: A new data analysis of stablecoin freezing activity from 2023 to 2025 reveals major differences in scale and approach between the two leading issuers, Tether (USDT) and Circle (USDC). In this new report, AMLBot analyzes stablecoin freezes across Ethereum and TRON to map how USDT and USDC have been

Crypto Drainers: How They Operate and a Case Study of Medusa and Its Broader Ecosystem

Crypto Drainers: How They Operate and a Case Study of Medusa and Its Broader Ecosystem

Click the Link Below To Get the Full Report and Learn How To Stay One Step Ahead: Download the Full Report Drainers have become one of the most dangerous tools used by crypto scammers. With just one wrong click, users can unknowingly approve malicious transactions — giving full access to their

Comprehensive Analysis of Stablecoin Transfers, Compliance, and Ecosystem Dynamics

Comprehensive Analysis of Stablecoin Transfers, Compliance, and Ecosystem Dynamics

For more insights into stablecoin market dynamics, you may also be interested in our previous report analyzing illicit activity patterns in USDT and USDC transactions. Download Full Report 1.Abstract 2.Scope of Research In this report the following three top stable coins are analyzed: USDT, USDC and BUSD. In