Blockchain Threat Intelligence

Blockchain Threat Intelligence

BlockThreat - Week 10, 2022

NetWalker | Justin Sun | KleptoCapture | Fantasm | Paraluni

Peter Kacherginsky
Mar 16, 2022
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Hello friends!

The war in Ukraine created additional regulatory pressures on the cryptocurrency industry to enforce sanctions on Russian and Ukrainian separatist entities. The DeFi land has seen another couple of multi-million hacks on BSC and FTM blockchains. Another ransomware affiliate arrested and extradited to US as part of an international effort to fight the criminal enterprise. Oh and be sure to check out The Verge’s damning article on the operation of the Poloniex Exchange and and the Tron foundation.

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