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The 2024 IC3 report paints a stark picture of the evolving cybercrime landscape, revealing record financial losses and a consistently high volume of complaints. These statistics highlight the pervasive and escalating threat that cyber-enabled crimes pose to individuals and organizations across the US. To truly grasp the magnitude and nuances of this digital onslaught, let’s … Read more
1. Introduction Objective: This report provides an analysis of the potential scope and nature of HexForensic’s forensic investigation work specifically within the Solana blockchain ecosystem. The analysis focuses on three core areas: the unique investigative challenges presented by the Solana network, the prevalent criminal typologies relevant to forensic investigation on Solana, and the methodologies, including … Read more
Executive Summary This report details Lazarus Group Bitcoin Mixing activities and the findings of our recent monitoring and analysis of mixing and laundering activities, specifically focusing on their utilization of Bitcoin mixing services. Our investigation has identified a coordinator, “Kruw,” as a key facilitator in the mixing of potentially stolen funds and Lazarus Group Bitcoin laundering efforts, … Read more
In this topic we’re diving into the intriguing world of Monero tracing. We’ll explore how Monero tracing works and Monero transaction analysis methodologies. Also we will talk about the privacy features of Monero, discuss the challenges they pose, and examine real-world tracing techniques. What is Monero? Monero is a cryptocurrency that, like Bitcoin, uses cryptography … Read more
This is the third installment in our series exploring the landscape of crypto mixing research. This report focuses exclusively on the decentralized crypto mixing services and concepts that have emerged within the cryptocurrency space. For a comprehensive overview of centralized mixing projects, we direct you to our second report in this series. Privacy is a … Read more
The Evolution of Privacy in the Digital Age Privacy has always been a fundamental human right, a cornerstone of individual autonomy and freedom. In the digital realm, this concept takes on new dimensions, particularly with the rise of cryptocurrencies. These digital assets, while offering unprecedented financial freedom and transparency, also present challenges to user privacy. … Read more
The intersection of mixing services and privacy presents a complex and often uncomfortable dilemma. On one hand, we have the undeniable importance of privacy in a free and democratic society. On the other, we observe the utilization of these very financial anonymity and tools in ways that can facilitate illicit activities, creating a tension that … Read more
Cryptocurrency Scams and Threats are Here to Stay! The rise of cryptocurrencies has brought significant innovations to the financial sector, but it has also opened the door to a variety of fraudulent activities. From deceptive investment schemes to cybercrime, cryptocurrency scams and threats remain a pressing concern. Below are the most common types of crypto … Read more
As a Certified Anti-Money Laundering Specialist (CAMS), examining Bitcoin transactions involves a deep understanding of virtual currencies and applying AML/CFT principles to detect and prevent illicit activities. The decentralized nature of Bitcoin presents unique challenges, but with the right approach, crypto AML compliance experts can effectively track, analyze, and mitigate financial crime risks. Understanding Virtual … Read more
The $1.5B Bybit Hack and the Urgency to Strike Bybit has suffered a $1.5 billion breach, highlighting the severity of the urgency for crypto theft immediate action steps to be taken. This cryptocurrency hack is one of the most significant in recent history, emphasizing the need for immediate action regarding this crypto theft immediate action. … Read more
