Grappling with OFAC compliance and indirect crypto connections? Get clear strategies to make risk-based decisions and protect your business. The world of digital assets presents a unique and ever-evolving challenge when adhering to the Office of Foreign Assets Control (OFAC) sanctions. With the rise of mixing tools like now-sanctioned Tornado Cash (designed to obscure the origin of funds), financial institutions and cryptocurrency businesses grapple with the fuzzy boundaries of sanctions comp...

Grappling with OFAC compliance and indirect crypto connections? Get clear strategies to make risk-based decisions and protect your business. The world of digital assets presents a unique and ever-evolving challenge when adhering to the Office of Foreign Assets Control (OFAC) sanctions. With the rise of mixing tools like now-sanctioned Tornado Cash (designed to obscure the origin of funds), financial institutions and cryptocurrency businesses grapple with the fuzzy boundaries of sanctions comp...

Prevent, Respond, Recover: The essential DeFi protocol security guide. Protect your project and its users from devastating attacks.You can also find this article on my Medium page.In February 2024, the PlayDapp DeFi protocol suffered a devastating exploit, losing over $290 million. Hackers manipulated the system, draining user funds and shaking the crypto community. This attack underscores the ongoing vulnerability of DeFi platforms, even as the sector continues its rapid expansion. The PlayD...

Prevent, Respond, Recover: The essential DeFi protocol security guide. Protect your project and its users from devastating attacks.You can also find this article on my Medium page.In February 2024, the PlayDapp DeFi protocol suffered a devastating exploit, losing over $290 million. Hackers manipulated the system, draining user funds and shaking the crypto community. This attack underscores the ongoing vulnerability of DeFi platforms, even as the sector continues its rapid expansion. The PlayD...

Explore our essential Python script for blockchain security: a proactive tool for monitoring Tornado Cash-funded activities and new contract creations. In light of the recent OKX DEX hack, as detailed in our previous blog post’s “Hindsight in Security” section, the importance of monitoring blockchain activities, particularly those involving mixers like Tornado Cash, has become increasingly evident. Today, we will create a simple Python script to help detect addresses funded by Tornado Cash an...

Explore our essential Python script for blockchain security: a proactive tool for monitoring Tornado Cash-funded activities and new contract creations. In light of the recent OKX DEX hack, as detailed in our previous blog post’s “Hindsight in Security” section, the importance of monitoring blockchain activities, particularly those involving mixers like Tornado Cash, has become increasingly evident. Today, we will create a simple Python script to help detect addresses funded by Tornado Cash an...

Discover strategies for tracing Tornado Cash transactions in our comprehensive guide for blockchain forensic investigators. My previous article explored essential Python techniques for monitoring Tornado Cash-funded activities, highlighting the importance of vigilant blockchain security in today’s digital landscape. Continuing that discussion, this follow-up article delves deeper into Tornado Cash, a subject of increasing relevance for blockchain forensic investigators. The sanction by the U....

Discover strategies for tracing Tornado Cash transactions in our comprehensive guide for blockchain forensic investigators. My previous article explored essential Python techniques for monitoring Tornado Cash-funded activities, highlighting the importance of vigilant blockchain security in today’s digital landscape. Continuing that discussion, this follow-up article delves deeper into Tornado Cash, a subject of increasing relevance for blockchain forensic investigators. The sanction by the U....

Avoid costly sanctions violations! This article analyzes OFAC cases against crypto companies, revealing common compliance mistakes and how to fix them.You can also find this article on my Medium page.The Office of Foreign Asset Control (OFAC) plays a crucial role in enforcing economic sanctions against designated countries, individuals, and entities. While the agency provides extensive guidance and resources for digital asset companies, navigating these regulations can still be challenging. G...

Avoid costly sanctions violations! This article analyzes OFAC cases against crypto companies, revealing common compliance mistakes and how to fix them.You can also find this article on my Medium page.The Office of Foreign Asset Control (OFAC) plays a crucial role in enforcing economic sanctions against designated countries, individuals, and entities. While the agency provides extensive guidance and resources for digital asset companies, navigating these regulations can still be challenging. G...

Understand the key differences between Optimistic Rollups and ZK Rollups for Ethereum scaling. Learn about tradeoffs in security, costs, and usability to make the best choice. You can also find this article on my Medium page. Optimistic Rollups and Zero-Knowledge (ZK) Rollups emerge as leading Layer 2 scaling solutions. They aim to boost the throughput and efficiency of blockchains like Ethereum by managing transactions off the main chain and guaranteeing data integrity and security through d...

Understand the key differences between Optimistic Rollups and ZK Rollups for Ethereum scaling. Learn about tradeoffs in security, costs, and usability to make the best choice. You can also find this article on my Medium page. Optimistic Rollups and Zero-Knowledge (ZK) Rollups emerge as leading Layer 2 scaling solutions. They aim to boost the throughput and efficiency of blockchains like Ethereum by managing transactions off the main chain and guaranteeing data integrity and security through d...

Discover how to enhance your Open Source Intelligence (OSINT) efforts with our step-by-step guide on browser configuration using Start.me. Transform your research with a tailored intelligence dashboard. You can also find this article on my Medium page. Welcome to the world of Open Source Intelligence (OSINT), where the vast ocean of public data awaits to reveal its secrets to those who know how to navigate its currents. If you’re an OSINT analyst, researcher, or just an info-savvy individual,...

Discover how to enhance your Open Source Intelligence (OSINT) efforts with our step-by-step guide on browser configuration using Start.me. Transform your research with a tailored intelligence dashboard. You can also find this article on my Medium page. Welcome to the world of Open Source Intelligence (OSINT), where the vast ocean of public data awaits to reveal its secrets to those who know how to navigate its currents. If you’re an OSINT analyst, researcher, or just an info-savvy individual,...

Explore the intriguing findings on whether Bitcoin is really used to evade sanctions, with a deep dive into the Russian-Ukraine conflict’s impact on cryptocurrency trading.You can also find this article on my Medium page.IntroductionThe specter of financial sanctions looms large over nations facing international scrutiny, leading to rampant speculation and inquiry into alternative avenues for economic transactions. One such avenue that has attracted considerable attention is Bitcoin, a decent...

Explore the intriguing findings on whether Bitcoin is really used to evade sanctions, with a deep dive into the Russian-Ukraine conflict’s impact on cryptocurrency trading.You can also find this article on my Medium page.IntroductionThe specter of financial sanctions looms large over nations facing international scrutiny, leading to rampant speculation and inquiry into alternative avenues for economic transactions. One such avenue that has attracted considerable attention is Bitcoin, a decent...