In this article, we have compiled a list of useful tools and services for tracking illegal activities, crypto threats, and finding vulnerabilities in blockchain transactions. Most of the services include a comprehensive hack monitoring platform and process algorithm for the security of crypto wallets. In cryptanalysis, the control and analysis of transactions is always important to us. These services are useful, firstly, for detecting financial crimes associated with crypto wallets, secondly, for combating money laundering and thirdly for crypto-phishing threats, as well as eliminating bugs, errors and vulnerabilities.
Crypto risk assessment for individuals:
Janus
A free tool for assessing the risks of a crypto wallet, it helps to determine if a crypto wallet has made a transaction with an attacker, if it belongs to a scammer and if the wallet address is generally safe. It generates a fraudulent activity report of any Ethereum or Bitcoin Address based on the relevant identification data and transaction analysis and displays an audit trail for this report in pure JSON.
( free risk assessment via public GitHub repository )
Run in Google Colab works on any web browser
GreySafe is a community-driven crypto threat actor reporting service that accepts claims from all chains and focuses on their verification and accurate attribution.
Etherscan is an Ethereum block exploration and analytics platform that flags bad wallets.
Chainalysis is a blockchain data platform with a free sanctions API.
PeckShield blockchain security and data analytics company with plugin
Sunrise.wtf Multi-layer NFT fraud protection plugin
The ScamSniffer browser extension will alert you as soon as a phishing site is detected that poses a threat.
ClankApp explore the blockchain (ETH, BTC, DOGE) or try the free Crypto Wales API
Solana Analytics Real-time updates to Solana Network statistics, including total transactions, TPS performance, total fees, blocks created, number of validators and voting accounts, and free APIs.
www.public-api.solscan.io/docs
Risk Assessment of Cryptocurrency Transactions on a Business Scale :
ScoreChain tracks crypto assets and helps us create a structured and consistent AML strategy to identify, evaluate and manage risk.
TruNarrative Client Registration in Multiple Jurisdictions, Financial Crime Detection, Risk and Compliance
Elliptic blockchain analytics and crypto compliance solutions
SEON gives us insight into every interaction, order, account, transaction and opportunity
Civic Identity Tools for web3, identity and age verification / Compliance tools make it easier for liquidity providers, dApp developers and institutional participants to manage risk and build trust
Global Ledger An anti-money laundering forensic firm that empowers banks, fintech and crypto-focused companies to achieve crypto compliance and mitigate money laundering business risks.
Acuant will help us instantly mitigate risks, prevent fraud and improve security
Elucidate A financial crime risk management firm, blockchain enabled platform provides a customized risk management solution.
Validus A comprehensive platform integrating surveillance, market risk monitoring, algorithm monitoring and AML/transaction monitoring.
Kinectify is an anti-money laundering and compliance software that includes streamlined tools to help us get to know each customer.
BitRank Automates Crypto Risk Scoring to Flag High Risk Transactions
Comply Advantage Compliance advantage Easy categorization of risk classes Anti-money laundering data generation, a new invention
MistTrack is an anti-money laundering tracking system developed by the SlowMist team that uses web analytics to help track illegal funds.
List of cryptocurrency hacks since January 2021
At this rate, 2022 is likely to surpass 2021 as the biggest year for hacks on record. So far, hackers have made over $3 billion from 125 hacks,” Chainalysis, October 12, 2022, via Twitter
Analyst firm Chainalysis called October 2022 “the biggest month of the year with the biggest hacking activity,” with the total hack cost for the month nearly reaching $718 million.
Even though no more than half a month has passed, Chainalysis reported that 11 different decentralized finance (DeFi) protocol hacks have been used by hundreds of millions of people.
Cross-chain bridges are the biggest target for hackers, with three bridges accounting for 82% of losses in October this month. According to Chainalysis, the largest of these bridge hacks was an approximately $100 million exploit in the bridge between the Binance BNB Smart Chain crypto exchange and Beacon Chain.
Feb 2021 $45k Cryptopia Troubled NZ Crypto Exchange Cryptopia Suffers Another Hack in the Midst of Liquidation Process Feb 2021 $37m Alpha Homora Alpha Homora loses $37 million following Iron Bank exploit Feb 2021 $14m Furucombo Transaction batching protocol Furucombo suffers $14 million ‘evil contract’ hack Feb 2021 $11m Yearn Finance Hacker Spends $8.3 Million in Fees to Attack Yearn Finance Mar 2021 $3m PAID Network PAID Network exploiter nets $3 million in infinite mint attack Mar 2021 $31m Meerkat Finance Dev says $31 million Meerkat Finance exploit was a ‘test’; will return funds Apr 2021 n/a Hotbit Cryptocurrency Exchange Hotbit Hacked: Systems Paralyzed, 2 Million Users Affected Apr 2021 $50m Uranium Finance Binance Chain DeFi Exchange Uranium Finance Loses $50M in Exploit Apr 2021 $80 EasyFi EasyFi Hacked for Over $80 Million in MetaMask Attack May 2021 $25m xToken xToken DeFi Project Hacked For Over $25M May 2021 $30m Spartan Protocol Binance Smart Chain’s Spartan Protocol Loses $30M+ in Exploit May 2021 $200 PancakeBunny PancakeBunny tanks 96% following $200M flash loan exploit May 2021 $11m bEarn DeFi Protocol bEarn Suffers $11M Flash Loan Attack May 2021 $22m Value DeFi $22 Million Was Stolen From Three Defi Platforms Last Weekend Jun 2021 $27m Stablemagnet THE STABLEMAGNET RUGPULL (JUNE 2021) Jun 2021 $20m Wintermute Wintermute Makes “Optimistic”” Assumption Aug 2021 $80m Liquid Liquid exchange hacked to the tune of $80 million Aug 2021 $25m Popsicle Finance DeFi Protocol Popsicle Finance Hacked for $25 Million Sept 2021 $35m Vee Finance Vee Finance Hit for $35M in Second Major Exploit on Avalanche Oct 2021 $130m Cream Finance Hackers steal $130 million from Cream Finance; the company’s 3rd hack this year Oct 2021 $68 Compound Bug bites DeFi protocol Compound again Oct 2021 $16m Indexed Finance Indexed Finance Attacker Refuses to Return Stolen $16M, Team Approaching Authorities Nov 2021 $55m bZx DeFi Lender bZx Suffers Hack for Reported $55M Nov 2021 n/a Snowdog OlympusDAO Fork Snowdog Hit By 90% Crash Dec 2021 $150m Bitmart Crypto exchange BitMart confirms hack resulting in loss of $150 million in crypto Dec 2021 $78m AscendEx Crypto exchange AscendEX hacked for $78 million in latest swindle Dec 2021 $120m Badger DAO Badger DAO Protocol Suffers $120M Exploit Dec 2021 $30m Grim Finance $30 million stolen from Grim Finance, audit firm blames new hire for vulnerability/ Dec 2021 $31m MonoX Protocol Detailed analysis of the $31 Million MonoX Protocol Hack Jan 2022 $6.8m 60 LCX loses $6.8M in a hot wallet compromise over Ethereum blockchain Jan 2022 $35m Crypto.com Crypto.com Says More Than $35 Million Stolen by Hackers Jan 2022 $80m Qubit QBridge Qubit pleads with hacker to return $80 million of stolen funds Feb 2022 $326m Wormhole Blockchain Bridge Wormhole Suffers Possible Exploit Worth Over $326M Feb 2022 $36m IRA Financial Trust Hackers Snagged $36 Million in Crypto in Breach of IRA Financial Feb 2022 $13m Superfluid Polygon stablecoin Qi Dao exploited for $13M on Superfluid vested contract Feb 2022 $10m Project Dego Finance DeFi Project Dego Finance Hacked: Exploiters Reportedly Drain Over $10M Mar 2022 $52m Cashio A Robin Hood-esque attacker steals $52 million from Cashio, then returns smaller amounts and pledges to donate the rest to charity Mar 2022 $625m Axie Infinity Axie Infinity’s Ronin Network Suffers $625M Exploit Mar 2022 $11m Agave Defi Protocols Agave and Hundred Finance Suffer Hack of $11M Apr 2022 $182 million Beanstalk Attacker Drains $182M From Beanstalk Stablecoin Protocol Apr 2022 $80m Fei Protocol Fei Protocol and Rari Capital Pools Hit By $80 Million Hack Apr 2022 $11m Elephant Money Hackers steal more than $11 million from Elephant Money DeFi platform Apr 2022 $16m God Dao Deus DAO suffers another flash loan exploit, loses over $16M May 2022 $10m Saddle Finance Saddle Finance Loses Over $10 Million in Hack — Derev Blog Jun 2022 $100m Harmony Bridge Harmony’s Horizon Bridge hacked for $100M Jun 2022 $1.2m Inverse Finance DeFi Protocol Inverse Finance Exploited for $1.2M Jul 2022 $9m Crema Finance $8.78M stolen in hack of DeFi protocol startup Crema Finance Aug 2022 $200m Nomad Bridge Nomad crypto bridge loses $200 million in ‘chaotic’ hack Aug 2022 $611 Poly Network Largest DeFi Hack: $611 Million Stolen from Poly Network Sept 2022 $8m Vulcan Forged Play-to-Earn Gaming Platform Vulcan Forged Raises $8M in Series A Funding Sept 2022 $160m Wintermute Crypto Market Maker Wintermute Hacked for $160M, OTC Services Unaffected Oct 2022 $100m Binance Binance Smart Chain Halts After $100M Crypto Theft! Oct 2022 $90m Mirror Protocol DeFi Hack Worth $90M Unveiled Seven Months Following The Theft Oct 2022 $21m Transit Swap Transit Swap loses over $21M due to code bug exploit, issues apology
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Video: https://youtu.be/-s8Z6df_kxY
Source: https://cryptodeeptech.ru/crypto-risk-scoring
