Blockchain forensics — sometimes also known as blockchain tracing or blockchain investigation — is the practice of analyzing blockchain transactions to uncover patterns, trace the flow of funds, and ...

Microsoft and Health-ISAC are dismantling YAM Store, CoGUI, and Iron Man, which enabled 1 billion+ scam messages. TRM Labs supported the investigation.

What is cross-chain tracing? Cross-chain tracing is the process of tracking cryptocurrency as it moves between different blockchains. Unlike single-chain analysis — which focuses on transactions ...

What is AI-enabled crime? As artificial intelligence (AI) continues to reshape industries, criminals are also leveraging its power to enhance their illicit activities. AI-enabled crime refers to the ...

A blockchain is a decentralized, distributed ledger that records transactions across a network of computers, or nodes. Each transaction is grouped into a cryptographically secured block, which is ...

Know Your Transaction (KYT) refers to the process of monitoring, analyzing, and evaluating cryptocurrency transactions to detect suspicious activity, assess risk exposure, and ensure compliance with ...

Fiat currency is government-issued money that holds value because a government declares it legal tender, not because it is backed by a physical commodity like gold or silver. Examples include the US ...

What is counterparty risk in crypto? Counterparty risk in crypto refers to the direct exposure an organization faces when transacting with a wallet, exchange, or other entity that may fail to meet its ...

What is a pig butchering scam? Pig butchering — also known as romance baiting, financial grooming, or a confidence scheme — is a type of social engineering scam in which fraudsters establish fake ...

Blockchain analytics is the process of examining, clustering, attributing, modeling, and visually mapping data on public distributed ledgers (blockchains). It analyzes transactions, addresses, and ...

What is a crypto scam? A crypto scam is any deceptive scheme that exploits cryptocurrency users, investors, businesses, or people new to digital assets, often for financial gain. These scams can take ...

Sanctions screening is the process of checking whether a person, wallet address, entity, or transaction is linked to individuals or organizations on government-issued sanctions lists. It’s a ...