List of Flash News about blockchain tracing
| Time | Details |
|---|---|
|
2026-10-29 16:52 UTC |
Binance: $3 Billion in Assets Frozen
Binance states the verified total of frozen assets has reached around $3 billion as its teams work with law enforcement and blockchain intelligence firms to trace more holdings while confirming user funds remain safe. |
|
2026-07-22 07:41 UTC |
US: Seizes Over $25M Crypto in Scams
US authorities seize more than $25M in cryptocurrency tied to investment and romance scams via blockchain tracing. |
|
2026-07-15 12:25 UTC |
TRON DAO: T3 FCU Expands Illicit Activity Tracing
TRON DAO T3 FCU steps up blockchain illicit activity tracing at $0.33 TRX with neutral RSI and MACD golden cross. |