PEB Separation in DeFi Money Laundering
How principal-execution-beneficiary separation creates attribution blind spots for AML teams.
Arbitrary Call Vulnerability Risk Assessment
How arbitrary call vulnerabilities enable unauthorized fund extraction and complicate forensic attribution.
ByBit Hacked: Forensic Analysis
Unpacking the largest crypto heist through delegatecall exploitation and blind signing.
IoTeX Bridge Hack: Forensic Insights
Security lessons from the IoTeX bridge exploit and cross-chain fund tracing challenges.
Mango Markets Exploit Investigation
Oracle manipulation mechanics and the legal outcome of the Avraham Eisenberg case.
Insider Trading Detection Using Dune Analytics
On-chain due diligence methodology for identifying suspicious pre-announcement trading patterns.
Rhea Finance Margin Trading Exploit: $18.4M Slippage Bug
How a double-counted slippage check let an attacker drain Rhea Finance's reserve pool through fake liquidity pools.
Illicit Crypto Volume Hits $15.8 Billion in 2025
Key insights from the TRM Labs 2026 Crypto Crime Report.
Navigating the $1.5 Billion Prince Group Crypto Seizure
Challenges and opportunities for blockchain forensics in large-scale seizures.
Jane Street Insider Trading Lawsuit and Blockchain Analysis
How on-chain analytics intersects with traditional insider trading investigations.
Tether Freezes $61 Million Linked to Pig Butchering Scam
Analyzing Tether's asset freeze mechanism and its forensic implications.
USR Exploit Forensic Analysis
Key risks and investigation insights from the USR stablecoin exploit.
$50 Million Lost in a Cowswap/Aave Swap Transaction Failure
Impact analysis of a single catastrophic DeFi transaction.
Venus Market Exploit: A $5M Price Manipulation Case Study
Analyzing oracle manipulation in the Venus Protocol.
Breaking the Contract Interaction Blind Spot in On-Chain Compliance
Why compliance teams miss critical contract interactions.
Closing the Contract Interaction Blind Spot
Practical approaches to identifying hidden contract interactions in investigations.
Drawing the Line: Proving Versus Inferring
When blockchain evidence counts as proof and when it's inference.
Reading Blockchain Event Logs
Unlocking critical forensic insight from on-chain event data.
The Ledger Doesn't Lie
Why blockchain tools alone aren't enough for investigations.
Tracing Stolen Funds in DeFi
Overcoming blockchain complexity in fund tracing.
When Blockchain Investigations Hit Dead Ends
Navigating privacy protocols and judgment calls.