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ANTI-MONEY LAUNDERING
CRIME
EXPLOITS
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MIXERS
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Illicit crypto activity on-chain down nearly 20% since January: Chainalysis

Illicit cryptocurrency activity is declining, while legitimate service inflows peak. However, stolen funds and ransomware are rising, with North Korean cybercriminals using off-chain methods.

theblock.co • 16/08/2024 - 13:16 PM

EXPLOITS
MIXERS

Address tied to Nomad Bridge exploit transfers $35 million in ether to Tornado Cash: PeckShield

The article discusses Nomad Bridge's $35.2 million ether transfer to Tornado Cash, indicating attempts to obscure stolen funds. It highlights past exploitation and crypto regulation issues.

theblock.co • 08/08/2024 - 10:14 AM

Greed and Fear Index

Note: The data is for reference only.

Fear

Illicit crypto activity on-chain down nearly 20% since January: Chainalysis

Address tied to Nomad Bridge exploit transfers $35 million in ether to Tornado Cash: PeckShield

Currency