Fake Sites
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Fake crypto wallets exchanges

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 Fake Sites. Out of all the ways to risk having your crypto stolen, the one that…

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The Evolution of Crypto Ransom/Malware
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Evolution of Crypto Ransom Malware

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 Evolution of Crypto Ransom/Malware. As the cryptocurrency space evolves, so do various attack angles that…

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BitBay Partners with Coinfirm to Bring Better Security and Transparency to Cryptocurrency
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BitBay logo

London, 14th November – With regulatory compliance and security as the main industry barriers on the way to the mass adoption of cryptocurrencies, two industry leaders teamed up to take on the task. Today, one of the largest fiat-crypto exchanges BitBay, has announced its collaboration with Coinfirm, a leading provider of anti-money laundering (AML) and…

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High-Risk Addresses of the Month: Fake Crypto Betting, Elon Musk Impersonators + More
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Fake Crypto Betting Elon Musk Impersonators Sock-Puppet Scams

Coinfirm’s AMLT: High-Risk Addresses of the Month.Each month the AMLT Network and Token team will provide you interesting and important high-risk addresses submitted into the AMLT Network so we can better inform and protect the industry and public. Please follow the series by subscribing to our newsletter and following us on Twitter and joining our AMLT Telegram community. 1….

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Maplechange Hack
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MapleChange hack

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 Maplechange hack. Sometimes the line between what’s legitimate and what’s fraudulent is very thin. This is…

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Oyster Pearls and Exit Scams
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Oyster Pearls and Exit Scams

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 Oyster Pearls and Exit Scams. This week we cover one of the simplest, yet notorious…

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