Risktrail

46 posts

Risktrail

@risktrail

Regulatory risk platform profiling and ranking 500+ crypto entities - from exchanges to NFT marketplaces. Launching soon. Built by @Hoptrail_dd

UK Katılım Haziran 2022

3 Takip Edilen13 Takipçiler

Risktrail@risktrail·21 Eyl

All addresses from #OFAC's most recent sanction event against Iran / #IRGC affiliates are now in #Risktrail.

Hoptrail@Hoptrail_io

On 14 September #OFAC released a fresh round of cyber and crypto-related #sanctions. These new designations targeted IRGC affiliates involved in a ransomware campaign against the US and other nations. (1/5) hoptrail.io/blogtrail/ofac…

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Risktrail@risktrail·20 Eyl

New Wintermute addresses added to our database. #Risktrail

Hoptrail@Hoptrail_io

Following the reported #exploit of Wintermute this morning, we have added the known hacker addresses to ethscamcheck.io For now these include: 🚨0x0248F752802B2cfB4373cc0c3bC3964429385c26 (contract) 🚨0xe74b28c2eAe8679e3cCc3a94d5d0dE83CCB84705

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Risktrail@risktrail·5 Eyl

🚨Source of Funds 🚨Onboarding 🚨Intelligence

Hoptrail@Hoptrail_io

Wealth movement for the #crypto generation. hoptrail.io

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Risktrail@risktrail·31 Ağu

Explaining your #crypto source of wealth can be hard. That is why we are on a mission to simplify portfolio analysis.

Hoptrail@Hoptrail_io

Buying a property with #crypto starts with understanding your portfolio. Multi-asset, multi-chain, and multi-venue analysis.

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Risktrail@risktrail·25 Ağu

Yesterday we released #Ethereum on Risktrail's Explorer. This allows our users to generate insights on sources and destinations of funds, as well as high-risk transactions on: 🔥ETH 🔥ERC-20 tokens 🔥NFTs Get in touch to find out more. @hoptrail_dd

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Risktrail retweetledi

Hoptrail@Hoptrail_io·24 Ağu

Be sure to catch our founder @heburro on the latest webinar from @Thirdfort. ☑️#crypto compliance ☑️#blockchain source of funds ☑️Buying #property with crypto proceeds Sign up to the link below to stay ahead! thirdfort.com/webinars/crypt…

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Risktrail retweetledi

Hoptrail@Hoptrail_io·19 Ağu

.@Binance is now among the most licensed exchanges globally. Their focus on compliance is not just a strategic goal, but a commercial and reputational necessity to stay ahead of the pack. Read our latest blog below ⬇️ hoptrail.io/blogtrail/pivo…

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Risktrail@risktrail·17 Ağu

A sneak peek into our #ETH Explorer and our #crypto Portfolio builder. 👀

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Risktrail@risktrail·15 Ağu

An important thread if you are considering a property purchase with #crypto proceeds.

Hoptrail@Hoptrail_io

There is a big wealth transition underway because of #crypto. Long gone are the days of onboarding investment bankers, oligarchs, and business tycoons. Wealth is being democratised. Short Thread ⬇️

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Risktrail retweetledi

Hoptrail@Hoptrail_io·9 Ağu

🚨The issue with sanctioning a smart contract 🚨 Someone is now dispersing ETH from @TornadoCash to known ENS names, tainting them in the process. etherscan.io/txsInternal?a=…

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Risktrail@risktrail·18 Tem

Need to find out more about @USTreasury's crypto sanctions activity? Check out #Risktrail for profiles on all crypto sanctions designations. #BTC #ETH #OFAC #sanctions #crypto #redflag #onboarding

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Risktrail@risktrail·18 Tem

Only two of the most recent large-scale hacks have featured centralised exchanges. The rest have been #DeFi - totalling approximately $1.75 billion in stolen assets.

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Risktrail@risktrail·18 Tem

This week we added more than 7 million #BTC addresses to the #Risktrail platform. These include: - Centralised Exchanges - Mining Pools - Gambling Sites And a rather large @CashApp cluster 😇

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Risktrail@risktrail·23 Haz

#Risktrail is a crypto compliance and regulatory risk platform, providing: 🔥 AML Profiles 🔥 Risk Leaderboards 🔥 Blockchain Analytics Risktrail is in beta testing. Get in touch to find out more.

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Risktrail@risktrail·23 Haz

In April 2022, BlockFi was ordered by a #Nebraska regulator to cease and desist from the sale of Interest Accounts and ordered to pay a settlement totalling $943,396. BlockFi has now ceased its Interest Account product in the US until proper registration has occurred.

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Risktrail@risktrail·23 Haz

We have now added @BlockFi to #Risktrail. It is a new entry in the Financial Services Top 5, behind @circlepay and @ambergroup_io but ahead of Singapore-based Triple A.

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Keşfet

@Binance @TornadoCash @USTreasury @CashApp @BlockFi @ambergroup_io @elonmusk @BarackObama