Blockchain Analysis
Curve Finance exploit: Experts dissect what went wrong
Submitted by Anonymous (not verified) on Wed, 08/10/2022 - 16:20Onchain Analysis Report Says Terra’s Bitcoin Reserves Were Sent to Binance and Gemini
Submitted by Anonymous (not verified) on Mon, 05/16/2022 - 00:10
Three-quarters of BTC addresses still in profit despite market decline: Glassnode
Submitted by Anonymous (not verified) on Tue, 04/12/2022 - 08:10Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
Submitted by Anonymous (not verified) on Sat, 03/12/2022 - 01:00
Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
Submitted by Anonymous (not verified) on Wed, 02/16/2022 - 07:10
Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
Submitted by Anonymous (not verified) on Sat, 12/11/2021 - 04:50
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion
Submitted by Anonymous (not verified) on Sat, 06/26/2021 - 21:00
Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Submitted by Anonymous (not verified) on Sun, 02/14/2021 - 04:35
Darknet’s JokerStash Retiring After Making Over $1B Through Illicit Transactions
Submitted by Anonymous (not verified) on Fri, 02/12/2021 - 16:00Crypto sleuthing firm Elliptic says one of the world's most prolific cybercriminals is going out on its own terms.