Blockscope

Explore Blockscope's Investigations, Research, and Articles — all in one place.

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

• September 2025 – UXLink Exploit Analysis

• August 2025 – Coinbase Approval Exploit

• July 2025 – CoinDCX Breach: Unmasking the Multichain Heist

• June 2025 – ResupplyFi Exploit: From 1Wei to $ 10M

• May 2025 – Cetus Protocol Exploit Analysis

• April 2025 – KiloEx Exploit Analysis: From Breach to Recovery

• March 2025 – SIR Protocol Exploit: Analyzing the Transient Storage Vulnerability

• March 2025 – Zoth Vault Breach: Admin Key Exploit Analysis

• February 2025 – Bybit Breach Uncover: Tracing a $1.5 Billion Crypto Heist

• January 2025 – The Phemex Heist: $85M Vanished Across 16 Chains

• January 2025 – Moby Trade Exploit and Swift Seal911 Response

• November 2024 – MrBeast Investigation

• September 2024 – The Penpie Heist

• August 2024 – Crypto Whale Sinks: $55.4M Phished Away from MakerDAO Vault

• August 2024 – Convergence Finance 200K Exploit

• July 2024 – WazirX $235M Exploit

• September 2023 – HTX(Houbi) Exchange Hack Breakdown

📄 Reports

• Mid-Year 2025 Crypto Crime Report

• 2024 Crypto Crime and Security

📝 Articles

• Beyond the Candle: The Crypto Apocalypse of October 10

• Supply Chain Attacks: A Growing Concern for Crypto

• RCMP Busted TradeOgre: Canada’s Biggest Crypto Enforcement Yet

• Billions at Risk, Pennies Stolen: Inside the npm Phish that Shook the Web

• The $14.5B LuBian Hacker: How the Crypto World’s Biggest Theft Stayed Hidden for 5 Years

• Iranian Exchange Nobitex Suffers $90 Million Loss in Coordinated Crypto Hack

• Tracing Cross-Chain Asset Movements with Blockscope

• The Legal Pursuit of Andean Medjedovic

• The Blockchain Bandit Active Again

• MiCA: The EU’s Crypto Regulation

• Investigate Flash Loan Txn

For more information, please reach out to us:

E-mail: [email protected]

X: x.com/BlockscopeCo

LinkedIn: www.linkedin.com/blockscopeco