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Investigations
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Unauthorized withdrawals from FTX
On November 12, 2022 the FTX crypto exchange was hacked, the attackers were able to withdraw more than $ 600 million. The TokenScope Team investigated the circumstances of the attack and traced the stolen funds.
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16
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GainBitcoin is the largest cryptocurrency scam in history
TokenScope analysts investigated the GainBitcoin largest cryptocurrency pyramid, which operated in India. According to the preliminary estimates, the pyramid managed to collect around $12 billion. The pyramid's ways of the funds withdrawal were established, as well as the addresses of the cryptocurrency cold storage were found.
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145
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"Hydra" has lost one head
TokenScope Team analyzed the deposits of a large wallet of Hydra a darkweb marketplace. The funds were seized by the German police, but this was most likely just one of Hydra's "heads".
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114
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The hidden funds of the LUNA project
Analysts of the TokenScope Team announce the results of their investigation of 80 000 BTC withdrawal from the wallets of "Luna Foundation Guard" right on the eve of the sharp fall of the LUNA token, with the identified ways of the funds withdrawal and the addresses of its cold storage.
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92
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Who is behind the collapse of LUNA
TokenScope Team examines the circumstances of the 100-times price drop of the popular LUNA coin and analyzes the chronology of the related events. Who is behind the sharp fall of the value of coins and who of the major players managed to benefit from it.
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63