Etherscan Launches Fraud Monitoring and Address Blacklisting

Top Ethereum block explorer Etherscan has launched a machine-learning based system to blacklist tokens and wallets previously associated with illicit activities. Popular Ethereum (ETH) block explorer Etherscan has launched a machine-learning powered surveillance engine to flag ETH and wallets that are associated with illicit activity. Wallets that have originated from illegal sources will now be […]

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Multicoin Says ‘Super Apps’ Plan Behind $1.5M DeFi investment

Multicoin Capital has lead a $1.5 million fundraising round in top Chinese DeFi “super-app” platform dForce. Blockchain and cryptocurrency venture capital firm Multicoin Capital has led a $1.5 million seed round for Chinese decentralized finance (DeFi) protocol dForce.  Mable Jiang, the principal of crypto venture capital firm Multicoin Capital, told Cointelegraph that dForce’s plan to […]

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Huobi Launches On-Chain Analytics Tool to Monitor Illicit Crypto Activity

Huobi launches a tool to monitor illicit cryptocurrency transactions. Per an April 13 announcement, Huobi (HT) Global has launched Star Atlas, an on-chain analytics tool to monitor illicit cryptocurrency transactions that could work in tandem with similar tools. Past criticism  The tool should help Huobi address some of the past criticism it had received. Chainalysis’  […]

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