The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities.
Crypto scammers are using black market identities to avoid detection: CertiK
- Post author:MiamiCrypto
- Post published:November 18, 2022
- Post category:Black Market / certik / crypto project / Crypto Scams / dark market / exit scam / Fraud / Hack / Identity / investigation / Know your customer / KYC / kyc actor / kyc scam / rug pull / verified