Resources

Hack Track: Analysis of the BNB Smart Chain Exploit

BNB Smart Chain, the blockchain of prominent crypto exchange Binance suffered a $570 million exploit, with attackers swindling over $110 million worth of cryptocurrency.

Merkle Science
3 minutes
October 7, 2022
Featured
Merkle Science Will be Utilizing Its Latest Funding to Tackle Web3's Most Complex Risk Mitigation, Compliance and Forensics Challenges

Learn how we will be making further investments in our technology and R&D to analyze, mitigate risk and track illicit funds across CeFi, DeFi, cross-chain bridges, NFT platforms, and more.

Merkle Science
3 minutes
August 11, 2022
Featured
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The U.S. DOJ Charges 13 and Arrests 2 for Malign Schemes on Behalf of China's Gov't

The DOJ charged 13 people who tried to "unlawfully exert influence in the United States" for the government of China. Charges Include Conspiracy to Forcibly Repatriate PRC Nationals, Attempted Obstruction of a Criminal Prosecution, and Conspiracy to Act as an

Americas
Merkle Science
4 minutes
October 25, 2022
Hack Track: Analysis of the BNB Smart Chain Exploit

BNB Smart Chain, the blockchain of prominent crypto exchange Binance suffered a $570 million exploit, with attackers swindling over $110 million worth of cryptocurrency.

Hack Track
Merkle Science
3 minutes
October 7, 2022
Hack Track: Analysis of Wintermute Attack

Cryptocurrency market maker Wintermute has lost $160 million in a hack relating to its DeFi operation while its centralized exchange and over-the-counter offerings remain unaffected.

Blog
Hack Track
Merkle Science
3 minutes
September 20, 2022
Merkle Science Secures SOC 2 Type 1 Certification To Support Growth in Enterprise, Government and Fintech sectors

Merkle Science’s security practices, policies, procedures, and operations adhere to the SOC 2 Type 1 standards for security, availability, and confidentiality.

News and Announcements
Merkle Science
2 minutes
August 25, 2022
Next Generation Digital Asset Custody Solution Atato Enhances Its Crypto Crime Prevention Capabilities with Merkle Science

Atato to leverage Merkle Science's flagship behavior-based blockchain transaction monitoring and reporting solution to enhance the security of its users' wallets.

News and Announcements
Merkle Science
2 minutes
August 19, 2022
Acentrik by Mercedez-Benz Singapore Pte. Ltd Launches Decentralized Data Marketplace For Enterprises Supported by Merkle Science

Acentrik will use Compass, our flagship behavior-based blockchain transaction monitoring and reporting solution, to ensure it is compliant with local and global AML regulations whilst empowering its users to confidently transact with bonafide counterparties.

News and Announcements
Merkle Science
3 minutes
August 17, 2022
Merkle Science Will be Utilizing Its Latest Funding to Tackle Web3's Most Complex Risk Mitigation, Compliance and Forensics Challenges

Learn how we will be making further investments in our technology and R&D to analyze, mitigate risk and track illicit funds across CeFi, DeFi, cross-chain bridges, NFT platforms, and more.

Blog
Merkle Science
3 minutes
August 11, 2022
Merkle Science Announces Extension of Series A to Over $24 Million

The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings (a Susquehanna affiliate), K3 Ventures, Uncorrelated Ventures, Republic Crypto, Kraken Ventures, and more.

News and Announcements
Merkle Science
3 minutes
August 9, 2022