Whale Alert and BitcoinAbuse are teaming as much as battle crypto crimes collectively.

Combating scammers

On Sept. 3, Whale Alert, a service devoted to monitoring giant cryptocurrency transactions, introduced that it’ll begin collaborating with BitcoinAbuse to raised battle cryptocurrency-related crimes.

BitcoinAbuse is a public database of Bitcoin (BTC) addresses utilized by hackers and criminals. Whale Alert went on to say:

“We’ll now report transactions made to scammers and hold observe of their belongings. You may assist make crypto safer by reporting scams, black markets and hacks on the web site BitcoinAbuse.com.”

Whale Alert publicizes Model 2.0

Earlier at present, Whale Alert noticed a transfer of 500 million XRP — value about $130 million on the time — from Ripple’s escrow to a different pockets additionally owned by the corporate. The switch could gas discontent with the corporate’s practices, which some say are interfering with XRP worth positive factors.

On Aug. 20, Cointelegraph reported that Whale Alert was engaged on the second model of its platform, which is able to embody extra companies resembling higher fraud and hacks monitoring. The announcement learn:

“We’re excited to announce Whale Alert v2: the world’s largest impartial blockchain tracker, which is able to go reside This fall 2019. Extra blockchains, higher analytics and extra options!”





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