加密历史
BitConnect: promised returns and the supposed trading bot
The lending promise, the alleged source of payouts and the separate court records for founder Satish Kumbhani and promoter Glenn Arcaro.
研究 · 历史 · 参考
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438 · 文章与参考资料
加密历史
BitMEX Bank Secrecy Act case
BitMEX was fined $100 million in January 2025 after pleading guilty to violating the US Bank Secrecy Act.
诈骗模式
Blind-signature phishing
A wallet displays opaque bytes and asks the user to trust the connected page.
区块链基础
Blob data for rollups
EIP-4844 blobs provide temporary data space priced apart from execution gas.
加密历史
BlockFi interest accounts
BlockFi's 2022 SEC settlement concerned interest accounts and disclosure around lending activity.
MASTR 研究
BlockLayerPod and BeaconLayerPod: the interview invitation
MASTR's archived research follows the social-engineering stage before a wallet loss.
区块链基础
Blocks: ordered transactions and a commitment to state
A block links execution history to the chain's verification rules.
公链与网络
BNB Chain and Binance are different subjects
Separate the exchange's legal record from BSC's validator and application risks.
比特币：恢复与闪电网络
BOLT 11 invoices: what a Lightning payment request actually says
A signed invoice carries payment conditions; it is neither a reusable bank account nor proof of delivery.
MASTR 研究
BONK DAO: the governance question in MASTR's July essay
Public voting records can be transparent while voting power remains concentrated.
DeFi 与治理
Bridged assets: the same symbol does not mean the same claim
Follow the minting and redemption path across both networks.
DeFi 与治理
Bridges and wrapped assets
Moving value between chains adds a verification and custody relationship.
基础设施与所有权 · Cross-chain systems
Bridges: a message, a verifier and a claim on another chain
Moving an asset across chains usually creates dependencies between two state machines. Follow the verifier and the redemption route.
市场结构
Bundled launch wallets
One economic position is split across many addresses to imitate distribution.
加密历史
Bybit February 2025 theft
The FBI attributed the theft from Bybit to North Korean TraderTraitor actors.
公链与网络
Cardano: extended UTXO and application risk
Transaction structure helps explain execution, but cannot validate a project's promises.
加密历史
Celsius CEL market support
US prosecutors described Celsius purchases of CEL and misleading representations around the token and company health.
币安、CZ 与特朗普
Centralisation: who controls which decision?
Validators, administrators, custodians and public accounts exercise different forms of power.
区块链基础
Chain reorganisations: why recent inclusion can change
A node can replace its recent chain view when a different valid branch becomes canonical under the consensus rules.
研究方法
Checking a crypto-provider authorisation
Match the legal entity, domain and service to the relevant register.
KOL 与推广
Cherry-picked leaderboards
Rankings select profitable periods, survivors or favourable return definitions.
市场结构
Circulating-supply manipulation
Controlled or transferable tokens are excluded from advertised circulation.
钱包与安全
Closing a Solana token account: check where its SOL goes
A cleanup transaction can recover account funding, but its destination is still part of the signed request.
诈骗模式
Cloud-backup seed exposure
Recovery material is copied into photos, notes, email or synchronised storage.
加密历史
Coincheck NEM theft
Coincheck reported a major theft of NEM held by the exchange in January 2018.