SpankChain Hack and Smart Contract Vulnerabilities
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SpankChain Hack Smart Contract Vulnerabilities

Coinfirm documents interesting or high profile frauds and hacks that have recently happened and been reported into our networks to show how the AMLT Network can help track and prevent it in the future. Today we conduct an investigation into the SpankChain Hack and Smart Contract Vulnerabilities. This week we once again delve into the world…

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High-Risk Addresses of the Month [15.10.2018]
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CMCT Crowd Machine Token hack Fake Twitter Ads

15 October 2018 In this series we will highlight a few addresses that over the previous month have acquired large amounts of cryptocurrency through nefarious actions such as ransomware, scams, hacks and other types of fraud. By making these addresses publicly known and further integrating the Coinfirm AML Platform and AMLT Network, we can help…

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Coinfirm Partners with Dell EMC on Trudatum Delivery as Part of the Blockchain-Based Durable Medium Offering
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Dell EMC Coinfirm blockchain technology crypto

LONDON, 10th October – Coinfirm and Dell EMC — a firm offering storage solutions as well as the WORM matrix — are working on the integration of Trudatum to provide clients with a blockchain-based trust platform enabling new features and security. Last month Coinfirm joined Dell’s Technologies Forum, which took place in Warsaw on 11th…

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Paid Scam Twitter Adverts
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Fake Twitter Ads scam

Coinfirm documents interesting or high profile frauds and hacks that have recently happened and been reported into our networks to show how the AMLT Network can help track and prevent it in the future. Today we conduct an investigation into Paid Scam Twitter Adverts. We’ve already documented multiple cases where Twitter has been a central…

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Pump and Dump Groups
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Pump Official Crypto Market Manipulators

Coinfirm documents interesting or high profile frauds and hacks that have recently happened and been reported into our networks to show how the AMLT Network can help track and prevent it in the future. Today we conduct an investigation into Pump and Dump Groups. Pump and dump groups, although their prime seems past us, are…

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