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Crypto Crime Series: Decoding Ethereum Scams
This post is the second in our “Crypto Crime” series, detailing the recent trends in crypto crime and our predictions…
Understanding Crypto Drainers
Malicious actors targeting crypto assets continue to employ diverse tactics to steal user funds, including private key theft, smart contract…
Everything You Need to Know About Crypto Regulations in 2024: Podcast Ep. 108
Episode 108 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…
How To Use Blockchain Intelligence To Investigate Crypto Crime
With a global market capitalization exceeding $2 trillion, regulation increasing worldwide, and adoption growing each year, cryptocurrency is here to…
Examining the Impact of Ransomware Disruptions: Qakbot, LockBit, and BlackCat
A historic surge of ransomware incidents and payment totals in 2023 was not without resistance, as significant actions were taken…
How Ukrainian Cyber Police are Fighting Russian Hackers – Ep. 106
Episode 106 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…
Case Study: Tracking On-Chain Activities of Suspected FTC Impersonators
The Federal Trade Commission (FTC) recently issued a press release, warning consumers of scammers impersonating FTC staff members in attempts…
The Company That’s Stopping Web3 Cyber Attacks: Podcast Ep. 104
Episode 104 of the Public Key podcast is here! The biggest fear of web3 protocols and blockchains is the prospects…
London’s Metropolitan Police Lead Disruption of Phishing-as-a-Service Provider LabHost
On April 17, 2024, London’s Metropolitan Police announced the disruption of LabHost, a notorious phishing-as-a-service (PhaaS) provider that enabled cybercriminals…
The Truth About Crypto Insider and Wash Trading: Podcast Ep. 101
Episode 101 of the Public Key podcast is here and market integrity is at the top of the industry’s and…
Darknet Market Revenues Rise In 2023 As Markets Develop Role Specialization
Darknet markets were one of two categories of crypto crime that saw revenues rise in 2023. In total, darknet markets…
Insights From 100 Episodes of Public Key: Podcast Ep. 100
Wow! What a huge achievement – Episode 100 of the Public Key podcast is here and we thank you all…
Best of Public Key’s Pig Butchering Discussions – Ep. 98
Episode 98 of the Public Key podcast is here and in a Public Key first, we are going to take…
2024 Chainalysis Crypto Crime Report Preview – Ep. 97
Episode 97 of the Public Key podcast is here! The highly anticipated Chainalysis 2024 Crypto Crime Report is being downloaded…
Uncovering the World of Seized Digital Assets: Podcast Ep. 96
Episode 96 of the Public Key podcast is here! From Silk Road investigations to assisting countries create their Asset Forfeiture…