# Blockscope

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## What is Blockscope?

**Blockscope** is a Web3 data intelligence platform designed for blockchain professionals, institutions, and law enforcement agencies. It offers intuitive, easy-to-use tools that support a wide range of use cases — from real-time on-chain monitoring and crypto forensics to data indexing, cross-chain investigations, and DApp development.

Whether you're tracing illicit activity, analyzing wallet behavior, building on-chain analytics, or streamlining compliance workflows, Blockscope delivers the infrastructure and actionable insights you need to operate with confidence and precision in the Web3 ecosystem.

## 🔍 **Investigations**

#### **• November 2025 –** [Inside the Balancer Exploit: A Comprehensive Forensic Review](https://research.blockscope.co/balancer-exploit)

#### • September 2025 – [UXLink Exploit Analysis](https://research.blockscope.co/untitled-1)

#### • August 2025 – [Coinbase Approval Exploit](https://research.blockscope.co/coinbase-approval-exploit)

#### • July 2025 – [CoinDCX Breach: Unmasking the Multichain Heist](https://research.blockscope.co/coindcx-breach)

#### • June 2025 – [ResupplyFi Exploit: From 1Wei to $ 10M](https://research.blockscope.co/resupplyfi-exploit)

#### • May 2025 – [Cetus Protocol Exploit Analysis](https://research.blockscope.co/cetus-protocol-exploit-analysis)

#### • April 2025 – [KiloEx Exploit Analysis: From Breach to Recovery](https://research.blockscope.co/kiloex-exploit-analysis)

#### • March 2025 – [SIR Protocol Exploit: Analyzing the Transient Storage Vulnerability](https://research.blockscope.co/sir-protocol-exploit)

#### • March 2025 – [Zoth Vault Breach: Admin Key Exploit Analysis](https://research.blockscope.co/zoth-vault-breach)

#### • February 2025 – [Bybit Breach Uncover: Tracing a $1.5 Billion Crypto Heist](https://research.blockscope.co/bybit-breach)

#### • January 2025 – [The Phemex Heist: $85M Vanished Across 16 Chains](https://research.blockscope.co/the-phemex-heist-multichain-innovation-or-securit)

#### • January 2025 – [Moby Trade Exploit and Swift Seal911 Response](https://research.blockscope.co/moby-trade-and-the-breached-private-key)

#### • November 2024 – [MrBeast Investigation](https://research.blockscope.co/mrbeast-investigation)

#### • September 2024 – [The Penpie Heist](https://research.blockscope.co/penpie)

#### • August 2024 – [Crypto Whale Sinks:  $55.4M Phished Away from MakerDAO Vault](https://research.blockscope.co/crypto-whale-sinks-usd55.47m-phished-away)

#### • August 2024 – [Convergence Finance 200K Exploit](https://research.blockscope.co/convergence-finance-200k-hack)

#### • July 2024 – [WazirX $235M Exploit](https://research.blockscope.co/blockscope-wazirx-235m-exploit-investigation)

#### • September 2023 – [HTX(Houbi) Exchange Hack Breakdown](https://research.blockscope.co/htx-houbi-exchange-hack)

## 📄 **Reports**

#### • [Mid-Year 2025 Crypto Crime Report](https://research.blockscope.co/mid-year-2025-crypto-crime-report)&#x20;

#### • [2024 Crypto Crime and Security](https://medium.com/@blockscope.co/2024-crypto-crime-and-security-44a368501b5d)

## 📝 **Articles**

#### **•** [Beyond the Candle: The Crypto Apocalypse of October 10](https://research.blockscope.co/the-october-crash)

#### **•** [Supply Chain Attacks: A Growing Concern for Crypto](https://research.blockscope.co/supply-chain-attacks)

#### **•** [RCMP Busted TradeOgre: Canada’s Biggest Crypto Enforcement Yet](https://research.blockscope.co/rcmp-busted-tradeogre)

#### **•**  [**Billions at Risk, Pennies Stolen: Inside the npm Phish that Shook the Web**](https://research.blockscope.co/npm-hack)

#### • [The $14.5B LuBian Hacker: How the Crypto World’s Biggest Theft Stayed Hidden for 5 Years](https://research.blockscope.co/august-2025-lubian-hack/)

#### • [Iranian Exchange Nobitex Suffers $90 Million Loss in Coordinated Crypto Hack](https://research.blockscope.co/notibex-hack)

#### • [Tracing Cross-Chain Asset Movements with Blockscope](https://medium.com/@blockscope.co/tracing-cross-chain-asset-movements-with-blockscope-9860243e7399)

#### • [The Legal Pursuit of Andean Medjedovic](https://research.blockscope.co/andean-medjovic-case-and-investigation)

#### • [The Blockchain Bandit Active Again](https://medium.com/@blockscope.co/the-blockchain-bandit-active-again-ef537104f424)

#### • [MiCA: The EU’s Crypto Regulation](https://medium.com/@blockscope.co/mica-the-eus-crypto-regulation-2ad056032467)

#### • [Investigate Flash Loan Txn](https://research.blockscope.co/investigate-flash-loan-attack)

## For more information, please reach out to us:

**E-mail**: <hello@blockscope.tech>

**X**: [x.com/BlockscopeCo](https://x.com/BlockscopeCo)

**LinkedIn**: [www.linkedin.com/blockscopeco](https://www.linkedin.com/company/blockscopeco)