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Crypto Alert: Cryptocurrency multipliers

With a constant influx of new, inexperienced, and sometimes downright greedy users looking for a quick return, many fraudsters have been attracted to the cryptocurrency market. One of the most simple...

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 regtech companies worldwide. Each month, AMLT highlight a few addresses that over the previous month have acquired...
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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 reported into the AMLT Network. This week...

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