Background Information Our investigation began in the early morning of May 16th, when I joined the official Discord server of a project via a link from their website. I received a captcha bot in a private message shortly after joining, asking me to perform a verification. …

Background Since the first introduction of Bitcoin in 2009, more than 3000 projects have been launched into the blockchain ecosystem. Today, the market capitalization of crypto assets has surpassed $1 trillion US dollars. Naturally, we anticipate that these numbers will continue to climb over time. The growth of blockchain technology…

On the morning of May 9th, Fortress Protocol had its fund stolen due to a malicious attack. The root cause of the attack on Fortress Protocol was due to the design flaw of its governance contract and the arbitrary manipulation of the Umbrella Network Oracle. Related Information Fortress Protocol is…

Hey everyone, this article aims to provide an overview on MistTrack’s features and how to use them. Getting Started First, you’ll want to visit MistTrack and access your dashboard. The main page on the dashboard has a search bar that allows you to select a token and enter an address. Using MistTrack After…

There are different mixing platforms for different networks, such as Wasabi for Bitcoin and Tornadocash for Ethereum. These platforms are used by money launders to hide their funds from the public. However, not every network has these platforms. Today we will investigate how funds are laundered on the Tron network…

Recently, MistTrack and NFTScan have reached a strategic partnership, and the two sides have carried out in-depth cooperation in the field of NFT data. MistTrack is a professional security service platform for on-chain data tracking and compliance detection. …

The emergence of cryptocurrency frauds propagated through popular social media platforms represents a noteworthy increase in frauds that specifically target the general public, many of whom are likely unfamiliar with cryptocurrencies or the pervasiveness of these scams. One of the worst things that can happen to you while dealing with…

Background Information The blockchain ecosystem is still very much like the wild west; anything is possible in this world. If we want to establish a safe and secure environment for everyone, we must always remain one step ahead of malicious parties. In our recent publication, The Blockchain Dark Forest Self-help…

On March 29, 2022, the Axie Infinity sidechain Ronin Network issued a community warning regarding a security breach in their network. A total of 173,600 ETH and $25.5 million USDC were stolen from the Ronin Bridge, resulting in a loss of more than $610 million. …