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BLOCKCHAIN ANALYSIS

Dormant Bitcoin Wallets From 2010 Resurface: 100 Bitcoins Transferred After More Than 12 Years

Dormant Bitcoin Wallets From 2010 Resurface: 100 Bitcoins Transferred After More Than 12 Years

Two bitcoin block rewards worth just over $3 million were spent on Monday, June 26, 2023, after being dormant for more than 12 years.read more

Elliptic to Utilize Chatgpt in Intelligence Gathering

Elliptic to Utilize Chatgpt in Intelligence Gathering

Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief

Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges

Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

Onchain Analysis Report Says Terra's Bitcoin Reserves Were Sent to Binance and Gemini

Onchain Analysis Report Says Terra's Bitcoin Reserves Were Sent to Binance and Gemini

Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion

Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion

Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City

Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million

Ethereum Classic 51% Attack: Okex Crypto Exchange Suffers $5.6 Million Loss, Contemplates Delisting ETC

Ethereum Classic 51% Attack: Okex Crypto Exchange Suffers $5.6 Million Loss, Contemplates Delisting ETC

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack

Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack

How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion

How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion

A Tor-Integrated Cashfusion Build for Bitcoin Cash Is Coming

A Tor-Integrated Cashfusion Build for Bitcoin Cash Is Coming

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle

How to Shuffle BCH and Keep Your Transactions Private With Cashshuffle

Mixing Service Bitcoin Blender Quits After Bestmixer Takedown

Mixing Service Bitcoin Blender Quits After Bestmixer Takedown

Bitcoin Cash Privacy Has Improved in Leaps and Bounds

Bitcoin Cash Privacy Has Improved in Leaps and Bounds

How to Identify and Mitigate a Bitcoin Dust Attack

How to Identify and Mitigate a Bitcoin Dust Attack

UTXO Analysis Points to a BTC Price Bottom in Q1 2019

UTXO Analysis Points to a BTC Price Bottom in Q1 2019

Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains

Chainalysis Raises $16Mn – Plans to Monitor Multiple Blockchains

Tech Consultant Giant: Blockchain ‘Integral to Mid-East Digital Economy’

Tech Consultant Giant: Blockchain ‘Integral to Mid-East Digital Economy’

Know-Your-Transaction Analysis Will Help Law Enforcement

Know-Your-Transaction Analysis Will Help Law Enforcement

New Europol Powers May Lead to Blockchain Analysis Task Force

New Europol Powers May Lead to Blockchain Analysis Task Force

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

Onchain Analysis Report Says Terra's Bitcoin Reserves Were Sent to Binance and Gemini

Onchain Analysis Report Says Terra's Bitcoin Reserves Were Sent to Binance and Gemini

Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion

Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion