Read latest news and tips on crypto asset security and AML regulation.
In recent weeks, the cryptocurrency market has been showing signs of stability and growth. Bitcoin has confidently surpassed the $91,000 mark, signaling a recovery in investor confidence. However, events such as the recent hack of the Upbit exchange damage the market's reputation and undermine efforts to strengthen it. The exchange lost $36 million due to a vulnerability, which once again draws […]
Introduction: The "Love Letter" from Security P2P trading — freedom, speed, and minimal intermediaries. You bought USDT, closed the deal, and are happy with the rate. But the next morning, the exchange sends a notification: “Your account has been temporarily frozen. Suspicious activity detected.” Panic. Confusion. “What did I do wrong?” Welcome to the reality of AML risks (Anti-Money Laundering). The exchange does not evaluate you as a person. It sees […]
In the world of cryptocurrencies, every transfer is a footprint in digital sand. But what if that footprint leads to "dirty" money? On-chain analytics allows you to uncover hidden connections, identify risks, and protect your assets. In this article, we will analyze a real-life case study: how a crypto wallet AML check revealed a connection to the sanctioned mixer, Tornado Cash. If you are a newcomer to […]
Introduction: In the Wild Jungle of Blockchain The world of cryptocurrencies is a territory of freedom, but also a high-risk zone. When an AML service flags your wallet as "high risk," it is no accident. It is a signal that your assets have come into contact with the shadow side of the blockchain: money laundering, the darknet, or fraud. The consequences? Frozen funds, denial of banking services, or scrutiny from regulators. To protect your […]
A quick guide to checking any crypto wallet for dirty funds using a free AML service, so you can spot risky addresses and avoid frozen accounts or blocked exchanges.
Introduction: The digital footprint that you haven't thought about, let's be honest. If you've ever seen an ominous warning like "suspicious address" or "high wallet risk" on Binance or another exchange, your heart probably skipped a beat. At this moment, you unknowingly come face to face with a powerful force called AML verification. Many people think that…
