Nansen can be monitoring the wallet that noticed a big amount of outgoing ETH transactions, in addition to a wallet where by the proceeds of your transformed types of Ethereum were sent to.Lazarus Group just linked the copyright hack for the Phemex hack immediately on-chain commingling money with the intial theft address for both of those incidents… Read More

According to a 2024 report while in the Wall Avenue Journal covering 2023, copyright fired many users of its internal investigation crew who were being tasked with investigating industry manipulation which include pump and dump schemes and wash buying and selling. In accordance with the Wall Street Journal, an inner investigation in just copyright … Read More