The popular Whale Alert service, which tracks large cryptocurrency transactions, together with the BitcoinAbuse service will track wallets related to crimes.
BitcoinAbuse is a publicly accessible database of cryptocurrency wallets and addresses used by hackers and criminals. Using this data, Whale Alert plans to draw attention to the use of these addresses.
“We teamed up with Bitcoin Abuse to better deal with cryptocurrency crime. We will report on transactions made by scammers and monitor their assets. You can make the industry safer if you report fraud, black markets and hacks to the Bitcoin Abuse website! ”, – have written
Whale Alert on Twitter
In July, thanks to the Whale Alert service, it became known that Tether mistakenly released
5 billion USDT on the Tron blockchain and burned them almost immediately.