🚀 AML Bot's Vulnerabilities Exploited by Criminal Organizations, Reports Suggest
#AMLBot #vulnerabilities #criminalorganizations #addresstracking #weakinternalcontrols #Genesiscreditortheft #assetfreezes #BlackBasta #blockchainforensics #Tether #stolenassets
According to PANews, ZachXBT has revealed that the anti-money laundering tool AML Bot has been exploited by criminal organizations to evade address tracking, citing weak internal controls as the source of vulnerabilities. Examples include the 2024 Genesis creditor theft case, where attackers used AML Bot to bypass asset freezes, and the 2025 ransomware group BlackBasta recommending the tool for address verification. Additionally, Krebs' blog disclosed that its clients include dark web tool Antinalysis.
Previously, blockchain forensics company AMLBot released a report highlighting delays in Tether's freezing mechanism, which has resulted in over $78 million in stolen assets.#AMLBot #vulnerabilities #criminalorganizations #addresstracking #weakinternalcontrols #Genesiscreditortheft #assetfreezes #BlackBasta #blockchainforensics #Tether #stolenassets
🚀 Analyzing Liquidation Prices in Trend Research
#LiquidationPrices #TrendResearch #AddressTracking #Aave #ETH #USDT #LendingProtocol #CollateralRatio #HealthFactor #BorrowingCapacity #CryptoAnalysis
Analyst @ai_9684xtpa posted on X about a detailed tutorial using Trend Research's liquidation prices as an example. The tutorial provides six addresses for reference. To access the information, users can visit the specified platform and enter the address 0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c in the 'Track Address' section. By selecting the desired lending protocol, such as Aave, users can view the liquidation price set at $1,650.69. The tutorial also reveals that 114,910 ETH is pledged, with $157 million USDT borrowed. Additional details such as health factor, collateral ratio, and remaining borrowing capacity are also available for analysis.#LiquidationPrices #TrendResearch #AddressTracking #Aave #ETH #USDT #LendingProtocol #CollateralRatio #HealthFactor #BorrowingCapacity #CryptoAnalysis