Crime ❯ Cybercrime ❯ Theft ❯ Cryptocurrency Theft

Investigation

Retiree’s $3M in XRP Vanishes After Ellipal Seed Import as Trace Leads to Huione-Linked OTCs

On-chain analysis tracks 120-plus Bridgers swaps into Tron before dispersal to OTC brokers adjacent to the sanctioned Huione network.

UXLINK Clears Audit for Fixed‑Supply Token Migration After $11 Million Breach as Attacker Dumps $6.8 Million in ETH

CoinDCX Engineer Detained in $44 Million Crypto Heist Investigation