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Fraud in digital asset transactions is an evolving challenge, requiring real-time intelligence and proactive risk mitigation. CUBE3.AI is partnering with Predicate to bring fraud prevention to onchain infrastructure, enabling businesses to detect and stop fraudulent activity before transactions execute. Predicate provides decentralized policy infrastructure for pre-transaction verification, allowing developers to integrate security and risk controls
Key Takeaways On February 21, 2025, Bybit suffered one of the largest crypto security breaches in history, losing approximately $1.46 billion due to a sophisticated smart contract attack. What Happened? This incident underscores the growing risks of smart contract governance manipulation—highlighting the need for advanced security layers to protect against such sophisticated threats. Now, let’s
Address poisoning scams are ramping up, and CUBE3 has detected many cases in the past weeks—including a $360K loss just this morning. These scams take advantage of copy-paste habits, tricking users into sending funds to a scammer’s wallet instead of their intended recipient. What’s critical in cases like this? Speed. Fraud like this happens in
A lot of fraud targeting businesses actually starts with… people. A text from the “CEO” asking for urgent action.An email from a vendor with a slightly altered domain.A customer support request from someone impersonating a high-value client. Technology is critical in stopping fraud, but human decisions still create vulnerabilities. Fraudsters don’t break in—they often get
As cryptocurrency adoption continues to rise, with over 560 million users worldwide, businesses are facing a growing number of threats to their digital assets and reputations. In 2023 alone, the FBI’s Internet Crime Complaint Center received over 69,000 complaints related to cryptocurrency fraud, with reported losses exceeding $5.6 billion. This staggering figure highlights the importance
Introduction: Navigating MiCA and AMLD Requirements with Confidence As the crypto landscape matures, regulatory standards like the Markets in Crypto-Assets (MiCA) and the Anti-Money Laundering Directive (AMLD) in the European Union are becoming central to compliance requirements for crypto-asset service providers (CASPs). These regulations are designed to increase market transparency, protect clients, and curb financial
On October 9, 2024, a sophisticated phishing exploit targeted a high-value wallet on Aave, resulting in the loss of approximately $2.28 million worth of aEthsDAI tokens. This attack sheds light on a cunning tactic used by fraudsters to bypass standard security measures by manipulating token approvals. Notably, CUBE3.AI had already flagged the attacker’s wallet back
Sarunas Matulevicius
CUBE3.AI
Tamás Kelemen
Antal Nagy
