Flash News List

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.

Source
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.

Source
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.

Source