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New Tactics and Trends about Transfer Phising Attacks, $8 million has been stolen
April 10th, 2023
The zero-value transfer phishing attack has upgraded to small-value transfer and fake token transfer phishing after running for almost six months, as detected by on-chain monitoring.
Advanced Analysis For Arbitrum Airdrop
March 22nd, 2023
This article is jointly published by X-explore and WuBlockchain.
Is There Any Wash Trading in Centralized Exchanges?
February 23rd, 2023
This article is jointly published by X-explore and WuBlockchain.
中心化交易所资产分析-Huobi.com
January 19th, 2023
本文对 Huobi.com 资产清单进行了深度分析,我们对Huobi资产清单进行CheckList评估，其中低流动性资产占比超过50%，有 17.44亿。2.15亿HECO链上资产存在超额计算，3亿TRX资产为孙哥个人资产。
Deep Analysis of CEX Reserves-Huobi.com
January 19th, 2023
This article is a deep analysis of Huobi.com asset list. We found that more than 50% assets(around 1.744 billion) with low liquidity, 215 million assets on the HECO chain is over-calculation, and 300 million TRX assets are Sun's personal assets.
假币盛行：月入百万不是梦
January 13th, 2023
链上每天有少则几百，多则上千的ERC20 Token被创建，这其中混杂着超过15%的假币合约。基于链上数据分析，发行假币的每日盈利可达 22.4 ETH。
本文对假币产业深入挖掘，揭示黑产团伙的假币盈利流程，分析2022年假币态势，最后案例分析黑产团伙手法升级的演变过程。作为黑产行业揭秘的一部分，希望Web3用户更加提高警惕。
Fake Token Trendy: The Next Millionare is You
January 13th, 2023
Hundreds of ERC20 tokens are created daily, but more than 15% are fake tokens. Based on our on-chain analysis, the daily profit from the fake tokens can reach 22.4 ETH.
Sybil tools revealing - Good work requires sharp tools
December 9th, 2022
Sybil tools revealing - Good work requires sharp tools
女巫工具揭秘 - 工欲善其事，必先利其器
December 9th, 2022
女巫工具揭秘 - 工欲善其事，必先利其器