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Crypto Alert Series: Exit Scams

Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks which recently happened and have been …

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Blockchain Startup Coinfirm AML Nigeria Fraud Alert Scam KYC

Crypto Alert: Cryptocurrency multipliers

With a constant influx of new, inexperienced, and sometimes downright greedy users looking for a ...
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Coinfirm's Smart Contract Vulnerability Report

Smart contract vulnerabilities

This crypto-awareness series is brought to you by COINFIRM, and is dedicated to documenting interesting ...
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Coinfirm's High Risk Crypto Addresses Report

Token Hack, Email Scam and fake Twitter: October’s High Risk Addresses

This report is powered by Coinfirm’s AMLTteam: a recognised leader ranked in the top three ...
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