Blockchain Intelligence at your fingertips. Crypto Tracing / AML Screening / Incident Response
In April 2026, a crypto token tied to underground electronic music parties became one of the most jaw-dropping manipulation stories of the year. $RAVE went from a top 15 crypto by market cap to a 95%
According to SEAL's recent attribution, a part of Lazarus Group going by the nickname UNC4736 is responsible for the recent $285 million Drift hack. While funds are lying dormant on ETH Mainnet, we
In November 2021, South Korean authorities seized 320.88 BTC from a centralized exchange, Bitseven. According to local sources, those Bitcoins were earlier seized from the Lee family, owners of an
At the end of January 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two UK-based entities - Zedcex and Zedxion - along with their owner, Babak Morteza Zanjani. According
