Tag: Blockchain Analytics

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US Authorities to Return $7M in Crypto Scam Reparations

US authorities are set to return $7 million to victims of a sophisticated social engineering scheme that deceived individuals into transferring funds to fraudulent...

Bitcoin Whales Resurface as Market Trends Shift

Bitcoin Whales and Market Trends: A Closer Look Bitcoin's price movements have once again captured attention, especially as some of the largest holders—often referred to...

Bybit Hack: 89% of Stolen $1.4 Billion in Crypto Remains Traceable

Bybit continues its efforts to recover funds lost in the largest crypto exchange hack to date, with blockchain investigators tracking nearly 89% of the...

Bitcoin Market Analysis: Navigating the Volatility and Future Possibilities

Bitcoin’s Volatile Week: A Deep Dive Into Market Reactions and Future Prospects As March unfolds, Bitcoin finds itself at a precarious threshold, teetering near multi-month...

Bybit CEO Assures Full ETH Recovery Post $1.4B Hack

In the wake of one of the largest cryptocurrency heists in history, Bybit CEO Ben Zhou has assured the crypto community that his exchange...

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Gold, silver briefly reclaim top spot by market cap amid uncertainty

Gold and silver, long viewed as classic stores of...

Fake MetaMask 2FA Security Checks Lure Users Into Sharing Recovery Phrases

A new phishing campaign targeting crypto users is impersonating...

Ledger Says Global-e Data Breach Did Not Compromise Crypto Wallets or Seed Phrases

A recent data breach involving Ledger’s e-commerce partner Global-e...

Ethereum Daily Transactions Hit All-Time High, Surpassing 2021 NFT Boom

Ethereum has closed the year with a major on-chain...

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