USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks
Key Takeaways: Onchain investigator ZachXBT identified 15 cases totaling over $420M in illicit USDC flows Circle failed to freeze promptly...
Illicit
UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push
Key Takeaways:UK Sanctions Hit Illicit Crypto MarketplaceCambodia Scam Network Comes Into FocusInside the Scam EcosystemCrypto’s Role in Global Fraud NetworksAsset...
Resolv Burns 46M USR After $80M Exploit, Wipes Out Illicit Supply in Major Recovery Push
Key Takeaways:Resolv Cuts Down Illicit USR SupplyBreakdown of Recovery ActionsToken Burns and Blacklisting StrategyNo Remaining Transferable Illicit AssetsPressure on Synthetic...
Crypto Crime Hits $154B in 2025 but It’s Below 1% of Onchain Activity
Illicit crypto transactions surged to record levels in 2025, yet the digital asset economy continues expanding as legitimate adoption accelerates...
TRM Labs Reveals Concentrated Illicit Networks as Stablecoins Exceed $1 Trillion Monthly Volume
TRM Labs finds stablecoin volumes topped $1 trillion monthly in 2025 and illicit flows are highly concentrated. TRM Labs published...
