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產品更新

2021 年 03 月 31 日

Best Crypto Frontline Defender: XREX Risk Level Detector

XREX proudly launches “Risk Level Detector”, a new feature which helps customers detect risk levels of users’ deposit and withdrawal crypto addresses. Top security is our commitment to you. We understand it has been a challenge for crypto users to identify tainted crypto wallets; many have been scammed and lost… ...閱讀更多

反詐騙/反洗錢/幣流追蹤

2021 年 03 月 26 日

Bitcoin Scams: 6 Common Crypto Frauds and How to Stay Safe

If you read about Bitcoin and cryptocurrencies primarily from the mainstream media, you would be forgiven in thinking that any kind of involvement in Bitcoin could result in you getting scammed. Indeed, “Bitcoin” and “scams” are increasingly being used together often to describe almost any fraud related to cryptocurrencies. The… ...閱讀更多

產品更新

2021 年 03 月 25 日

XREX Release Notes

Check out XREX latest updates here. Thank you for all the support you have extended to the XREX team 😀 Please check out the new features in the update! In every update, we deliver a better user experience. Happy trading! Chinese version 中文版：XREX 產品更新公告 October 31, 2022 We are excited to announce… ...閱讀更多

反詐騙/反洗錢/幣流追蹤

2020 年 11 月 07 日

Disclosing Nigerian Crypto Scam Group “Operation N-Fiverr”

Yesterday the XREX secops team noticed an AML alert — one of our users tried to withdraw funds into wallet: 1BT5vBb9WKudUAX51jiWi3pAawobD3mZwM; our system blocked this withdrawal due to its high CipherTrace risk score. (Also published on Hacker Noon) Nigerian Crypto Scam Group launched more than 30 different scam websites. [Investigation Summary] ======= Victims: 1000+ people from worldwide,… ...閱讀更多

官方公告

2020 年 10 月 15 日

First suspicious Bitcoin transaction series detected

Yesterday as we celebrated being online for a full six weeks, our AML engine alerted our secops team of a suspicious series of transactions. It was after office hours but the compliance and secops teams were back in full swing. Using our partner CipherTrace’s tools, we were able to very quickly conclude… ...閱讀更多