tracking

SafePal stated that its order tracking plugin has a security vulnerability, leading to unauthorized access to some customer information.This incident involves approximately 39,798 users, with affected customers being those who placed orders between March 2, 2025, and April 11, 2026.The leaked information includes names, email addresses, shipping addresses, phone numbers, and purchase details, but does not involve mnemonic phrases, private keys, wallet passwords, bank card information, or government-issued identification numbers.SafePal stated that the relevant vulnerability has been fixed, and affected users have been notified individually. At the same time, the official has launched a query page where users can confirm whether they are affected by entering their order number and shipping country.

The Beta version of the tokenized asset on the Web3 asset data platform RootData is now online. This page aggregates and displays the market share of the tokenized stock market, popular activities, stock derivatives, and tokenized stock data based on publicly verifiable exchange quotes, order books, on-chain, and issuer data.It is reported that users can view the 24-hour trading volume, liquidity depth, open interest (OI), and the number of active underlying assets on platforms such as Binance, OKX, Gate, Bitget, Hyperliquid, and Bybit. Additionally, users can compare prices, spreads, depth, OI, and other indicators of stock derivatives across different platforms on a single stock detail page, as well as the trading volume, AUM, issuance, and circulation of the corresponding tokenized stocks. This page aims to help exchanges, issuers, and investors more intuitively track the popularity, liquidity distribution, and potential trading opportunities in the tokenized stock market.

Chairman Paul S. Atkins of the U.S. Securities and Exchange Commission (SEC) wrote to Robert Walley, Chairman of the Consolidated Audit Trail (CAT) Operating Committee, indicating that the SEC plans to undertake a comprehensive reform of the CAT system, including adjustments to its governance structure, funding sources, and operational model.Atkins stated that during his tenure, the SEC has significantly reduced the annual operating costs of CAT by issuing exemptions and approving amendments to the CAT NMS plan, and has eliminated the requirement to report personally identifiable information (PII) to the CAT system.These reforms have lowered system costs and the scope of data collection, but CAT still faces fundamental issues regarding costs, governance, and funding mechanisms. To address these issues, the SEC released a concept request for comments on April 16, 2026, to conduct a comprehensive review of CAT and other audit trail systems and data sources used in the regulation of U.S. securities markets.The SEC indicated that it has received hundreds of feedback comments, with one core consensus being that investors and market participants want the SEC to take more responsibility for the management and funding arrangements of CAT.Atkins stated that he has asked SEC staff to propose deep reforms for CAT, including: 1. Exploring new funding sources for CAT, including the use of congressional appropriations and transaction fees under Section 31 of the Securities Exchange Act; 2. Drafting rule proposals that, if approved, would repeal Rule 613 and require exchanges, FINRA, and broker-dealers to continue using the existing CAT infrastructure and reporting standards to submit CAT data directly to the SEC or its designated agency; 3. Assessing the internal resource needs of the SEC to prepare for the SEC's future assumption of governance responsibilities for CAT.The SEC expects that this reform will involve multiple stages and will need to be advanced simultaneously, with the overall transition potentially lasting until the end of 2027.

According to Bitcoin News monitoring, a new real-time dashboard is mapping the ongoing exploitation of the COLDCARD vulnerability in real-time. @jamesob is deploying honeypot wallets and gradually increasing additional entropy, including dice rolls and mnemonic phrases, to measure the current brute-force cracking boundaries.The control wallet with an additional entropy value of 0 was emptied in 1 hour and 18 minutes. The project's goal is to determine the types of wallets that attackers can currently crack and how this capability changes over time.

According to Jinshi reports, Iranian President Ebrahim Raisi stated that Iran will defend its territory but does not seek to escalate the war. The Iranian Foreign Ministry spokesperson said that the US-Iran negotiations have been assessed as positive on both technical and political levels, but there is currently no established agenda.Regarding the Strait of Hormuz, the Iraqi Ministry of Oil stated that tankers loaded with Iraqi crude oil have passed through the strait. The CEO of the American Petroleum Institute stated that approximately 7 million barrels of oil are transported through the Strait of Hormuz daily.

According to CoinDesk, Strategy founder Michael Saylor announced that the company has launched the Bitcoin 200-week moving average (200W MA) and its premium/discount tracking feature on its official website.Saylor stated that since the 200W MA data became available, Bitcoin has traded above that line 92% of the time, and the current price is almost exactly near that line.

According to the Korea Herald, in order to combat drug trafficking using virtual assets, the South Korean police have established a specialized virtual asset tracking and investigation team consisting of 41 members, and have intensified investigations into drug sales networks on platforms such as Telegram since August 3.In the first half of this year, South Korea conducted large-scale crackdowns from March to June, arresting a total of 5,203 drug offenders and detaining 1,039 individuals; compared to the same period last year, the number of arrests increased by 94 (an increase of 1.8%), and the number of detentions increased by 75 (an increase of 7.8%).

According to Jinshi reports, on July 31 local time, U.S. Treasury Secretary Becerra stated at a cabinet meeting in Camp David, Maryland, that the Treasury Department is continuing its economic offensive against Iran as directed by President Trump and is tracking Iranian assets globally.He mentioned that after advancing related actions in March 2025, Iran's largest private bank declared bankruptcy, and the central bank was forced to print a large amount of money, leading to rising inflation. Becerra claimed that Iran is now even unable to pay military salaries.

According to the official announcement, Bitget's spot copy trading section now supports trading of US stock tokens rToken. Traders can trade US stock rTokens (such as rTSLA, rNVDA, etc.) in the copy trading area, and Order Tracking users can automatically follow the opening signals of traders. The operational logic for related opening and closing positions, order records, profit-sharing mechanisms, etc., remains consistent with the existing cryptocurrency spot copy trading. At the same time, US stock rTokens adopt a new K-line chart, support adjusted price settings, and eliminate the impact of stock splits and consolidations on historical price trends.When relevant rTokens undergo stock splits, consolidations, or dividend events, the corresponding trading pairs will temporarily stop new Order Tracking purchases, but selling will not be affected. During this period, the system will take snapshots of positions for profit and loss and settle profit-sharing, and will transfer the related rToken assets and cash or stock dividends to the user's main account. After the handling of related events is completed, the trading pairs will resume normal copy trading/Order Tracking trading. Users can upgrade the app to version v2.89.0 to experience this feature.

Gate recently released a detailed verification statement regarding the security item changes and fund loss incident reported by customer 9****6. After an internal review, the platform confirmed that the applicant submitted materials highly matching the customer's account, including Email, phone number, real-name information, transaction records, and Alipay screen recordings. The platform pointed out that the Alipay screen recording required access to the customer's Alipay account and successfully passed multiple identity verifications, indicating that the applicant not only possessed account information but also obtained the customer's external real-name information, Alipay account, and device permissions in advance.The platform emphasized that its security unbinding review implements a four-fold verification process of "multi-channel advance notification + system risk control preliminary screening + manual multi-layer review + time protection." After notifying the customer through dual channels, the application was processed only after waiting two days without objections, and a 24-hour withdrawal prohibition protection was imposed after modification. Upon investigation, there were no information leakage logs within the platform, and some sensitive identity information provided by the applicant was external information previously unknown to the platform.Regarding fund recovery, the platform has sorted out the flow of funds and collaborated with multiple departments to conduct on-chain analysis and asset tracking, currently coordinating with third parties like Tether to advance the freezing process, and will cooperate with judicial investigations in the future. The platform advises customers to conduct comprehensive security reinforcement on their devices and expresses regret that the customer did not contact the platform within the three-day notification period.

According to the South China Morning Post, Sun Shengbin from the Wenzhou Public Security Bureau and Lou Yandi from the Zhejiang Provincial Public Security Department's Criminal Investigation Team published a technical paper on June 4 in the journal "Forensic Technology," systematically disclosing the Chinese police's forensic tools and case handling processes for virtual currency assets such as Bitcoin and Ethereum. The content covers aspects such as device cracking, evidence collection, on-chain transaction tracking, and asset freezing and seizure.The paper outlines several tracking methods, one of which involves tracking transaction fees back to exchanges like Binance, allowing the police to obtain user data. The police can acquire "Know Your Customer" (KYC) records from major exchanges such as Binance, OKX, and HTX through formal legal channels. For funds stored in exchanges, the police can freeze accounts for six months, and the freezing period can be extended.Additionally, the document emphasizes strict operational bottom lines: investigators must not privately hold private keys. The principle of "separation of case handling and custody" must be adhered to, with comprehensive supervision and the establishment of a clear regulatory chain record.

According to CoinDesk, blockchain analysis company Chainalysis has released a new methodological proposal aimed at establishing a unified on-chain fund tracking standard framework for law enforcement agencies and investigators, to identify address clusters and determine their possible control relationships.The proposal defines the on-chain analysis structure in the form of "ontology," focusing on systematically breaking down the currently unstandardized concept of "cluster" in the industry into wallet segments and functional roles, and describing on-chain relationships through a two-layer structure: the first layer defines the transaction graph structure, and the second layer assesses inference confidence.Chainalysis stated that the framework aims to enhance the interpretability and legal applicability of on-chain forensic methods, and is designed and validated based on its practical experience in relevant cases within the U.S. Department of Justice, including the analytical application in the mixing service Bitcoin Fog case.The company's Chief Scientist Jacob Illum pointed out that the goal of the proposal is to answer "on what evidence basis can these addresses be considered to belong to the same entity," while emphasizing that on-chain analysis itself cannot directly identify the ultimate user identity and still requires legal investigative methods combined with centralized entities such as exchanges.Chainalysis indicated that the standard proposal is currently open for discussion within the industry, hoping to promote the formation of more unified technical specifications for on-chain analysis methods in the fields of law enforcement and compliance.

Vitalik posted on platform X, stating that building index-tracking assets based on options rather than debt is worth considering and trying, using options as the foundation of DeFi instead of CDPs and liquidation mechanisms. This design can avoid the extreme price fluctuations that cause severe and global liquidation effects, allowing exposure to the index to deviate from preferred exposure in a smoother secondary manner.Its key advantage is that it does not require instant oracles and can operate based on slow oracles, which are the types of oracles used in prediction markets. The design has a clear drawback, which is the need for regular rebalancing, and it remains to be clarified whether and how rebalancing can have sufficient slippage resistance.Vitalik added that compared to relying on oracles that must provide real-time answers and may be induced to give incorrect real-time answers without human remediation time, he believes that holding algorithmic stablecoins placed within such mechanisms is safer.

According to market news, the Korean National Tax Service has issued a tender announcement, planning to introduce cryptocurrency transaction tracking software from institutions such as Chainalysis and TRM Labs to monitor cryptocurrency transaction records in real-time, track hidden assets of suspected tax evaders, and combat tax evasion behaviors through disguised inheritance, gifting, and offshore tax evasion using cryptocurrency.The system can track approximately 70 million types of cryptocurrencies, including Bitcoin, Ethereum, XRP, and stablecoins, covering 45 blockchain layers. It also has the capability to identify "mixing" money laundering techniques with its "de-mixing" ability and can perform a certain degree of identity recognition for non-custodial wallets such as MetaMask and Phantom. This is the third time the National Tax Service has introduced related solutions since 2024, with plans to complete system construction in June and officially put it into use starting in July.

According to CoinDesk, blockchain analytics company TRM Labs has launched an AI agent tool for law enforcement agencies, embedded in its TRM Forensics service, which can convert natural language instructions into complex investigative operations, helping investigators track illegal cryptocurrency transactions.Users do not need to have a high technical threshold to query fund flow information, speeding up the pursuit of criminals.

The National Tax Service of Korea (NTS) announced on Thursday that it has begun constructing a tracking system for cryptocurrency investment gains, aimed at supporting the government's expansionary fiscal policy and the need to increase fiscal revenue.The system's construction comes just before the government's plan to tax profits from virtual assets starting in January next year. According to the announcement, the NTS has tendered for the "Comprehensive System for Virtual Asset Transaction Analysis," a project published on the electronic bidding platform by the Public Procurement Service, responsible for government and public institution procurement, with a budget of 3 billion won (approximately 202,000 USD). According to the plan, the winning bidder will be selected and contracted within this month, with system design starting in April, followed by multiple rounds of testing before entering a trial operation phase in November, and is expected to officially launch within the year.The NTS stated that the system will start collecting individual virtual asset transaction data from 2027, systematically managing and analyzing vast amounts of transaction information to more effectively detect tax evasion, including identifying hidden income of tax delinquents through tax audits.Notably, the NTS plans to incorporate artificial intelligence and machine learning technologies to analyze and track abnormal transaction types and patterns. Additionally, relevant virtual asset analysis data and lists of suspects will be shared with other government departments such as the Korea Customs Service, the Statistics Korea, and the Bank of Korea.According to Korean tax law, starting in January next year, the portion of annual income from virtual assets exceeding 2.5 million won will be subject to a comprehensive tax rate of 22% (including 20% income tax and 2% local income tax).

According to DefiLlama data, the current top Perp DEX trading volume and TVL rankings are as follows:Hyperliquid, with a 24-hour trading volume of approximately $10.08 billion, TVL of about $4.47 billion, and an open interest of approximately $6.08 billion;Aster, with a 24-hour trading volume of approximately $2.73 billion, TVL of about $983 million, and an open interest of approximately $2.17 billion;EdgeX, with a 24-hour trading volume of approximately $2.54 billion, TVL of about $178 million, and an open interest of approximately $1.06 billion;Lighter, with a 24-hour trading volume of approximately $2.23 billion, TVL of about $628 million, and an open interest of approximately $642 million;

IoTeX announced on platform X that it has noticed recent reports of suspicious activities regarding the IoTeX token vault. The team is assessing and managing the situation.Preliminary estimates indicate that potential losses are far below the rumored amount. IoTeX has coordinated with major exchanges and security partners to actively assist in tracking and freezing the hacker's assets. The situation is now under control, and IoTeX will continue to monitor and update the community on progress.

Cookie DAO announces the launch of the Moltbook proxy tracking application molt.cookie.fun, which can monitor: the "mindshare" of Moltbook proxies, trending posts and news, and top agents ranked by mindshare and engagement.molt.cookie.fun also provides APIs for agents and developers, and natively integrates Claude Skills.

According to China News Service, Hong Kong hosted the annual meeting of the International Criminal Police Organization's Cybercrime Expert Group for the first time. The meeting covered various topics including online extortion, artificial intelligence, and virtual asset tracking. Chief Superintendent Chow Man-ming of the Hong Kong Police Force noted the emerging trends in crimes related to virtual assets and established a virtual asset intelligence task force last year as a public-private partnership to jointly address technological challenges.The Hong Kong police have also developed a virtual asset tracking system that visualizes the virtual asset investigation process and fully supports investigators.