May 25, 2023, 2:05 p.m. | Chainalysis Team

Chainalysis blog.chainalysis.com

On May 19, 2023, Tejay Fletcher, the administrator behind the fraud-enabling website iSpoof, was sentenced to more than 13 years in prison for stealing millions from [...]


The post Inside the iSpoof Blockchain Investigation: This Fraud Tool Helped Scammers Steal Over £100 Million appeared first on Chainalysis.

bitcoin blockchain crime cryptocurrency fraud investigation ispoof may prison scammers scams sentenced steal stealing stolen funds tool website

More from blog.chainalysis.com / Chainalysis

SOC 2 Manager, Audit and Certification

@ Deloitte | US and CA Multiple Locations

Information Systems Security Officer (ISSO) (Remote within HR Virginia area)

@ OneZero Solutions | Portsmouth, VA, USA

Security Analyst

@ UNDP | Tripoli (LBY), Libya

Senior Incident Response Consultant

@ Google | United Kingdom

Product Manager II, Threat Intelligence, Google Cloud

@ Google | Austin, TX, USA; Reston, VA, USA

Cloud Security Analyst

@ Cloud Peritus | Bengaluru, India