#blockchain-analysis — Public Fediverse posts

Cartografía de la seguridad de activos: Visualización de vectores de riesgo en exchanges vs. billeteras de hardware según el reporte 2026. 🧠👾 🔗 https://www.glitchmental.com/p/insights-visuales.html #DataVisualization #CryptoSecurity #BlockchainAnalysis #GlitchMentalMX

Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analytics - Blockchain analytics firm Elliptic has secured a strategic investment from HSBC, making i... - https://www.coindesk.com/business/2025/09/23/elliptic-lands-hsbc-investment-extending-big-bank-backing-in-blockchain-analytics #blockchainanalysis #cryptocrime #elliptic #finance #hsbc #news

Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analytics - Blockchain analytics firm Elliptic has secured a strategic investment from HSBC, making i... - https://www.coindesk.com/business/2025/09/23/elliptic-lands-hsbc-investment-extending-big-bank-backing-in-blockchain-analytics #blockchainanalysis #cryptocrime #elliptic #finance #hsbc #news

$57M Unfrozen, Then $12M Gained: Hayden Davis Accused in YZY Token Sniping - TLDR:

Blockchain analysts linked $12M YZY sniping profits to Hayden Davis through fundin... - https://blockonomi.com/57m-unfrozen-then-12m-gained-hayden-davis-accused-in-yzy-token-sniping/ #blockchainanalysis #melaniamemecoin #cryptosniping #haydendavis #yzymemecoin #bubblemaps #libratoken #kanyewest #yzytoken #kelsier #crime

$57M Unfrozen, Then $12M Gained: Hayden Davis Accused in YZY Token Sniping - TLDR:

Blockchain analysts linked $12M YZY sniping profits to Hayden Davis through fundin... - https://blockonomi.com/57m-unfrozen-then-12m-gained-hayden-davis-accused-in-yzy-token-sniping/ #blockchainanalysis #melaniamemecoin #cryptosniping #haydendavis #yzymemecoin #bubblemaps #libratoken #kanyewest #yzytoken #kelsier #crime

Hundreds of millions of data points,
completely unverified,
used to imprison people.
https://youtu.be/oFioqVeNGGg
#EvidenceIntegrity #BlockchainAnalysis #ForensicFailure

🚀 Ah, the miraculous "In-Memory C++ Leap" 😂—because nothing screams cutting-edge blockchain analysis like recycling 1980s tech. 🤖 It's all about AI-powered #buzzwords for the truly oblivious! 🧠💥
https://caudena.com/the-in-memory-c-leap-in-blockchain-analysis/ #InMemoryCPlusPlus #BlockchainAnalysis #AI #1980sTech #HackerNews #ngated

🚀 Ah, the miraculous "In-Memory C++ Leap" 😂—because nothing screams cutting-edge blockchain analysis like recycling 1980s tech. 🤖 It's all about AI-powered #buzzwords for the truly oblivious! 🧠💥
https://caudena.com/the-in-memory-c-leap-in-blockchain-analysis/ #InMemoryCPlusPlus #BlockchainAnalysis #AI #1980sTech #HackerNews #ngated

Bitcoin’s full transparency is permanent.
The weakest link in your privacy chain will surface.
https://youtu.be/oFioqVeNGGg
#BlockchainAnalysis #OPSEC #CryptoPrivacy

Whale continues $154M dumping spree with 5K ETH deposit to OKX - Lookonchain wrote that the whale bought 1 million tokens during the Ethe... - https://cointelegraph.com/news/ethereum-whale-deposits-13-2m-eth-okx-speculation #cryptotransactions #blockchainanalysis #ethereumwhale #ethereumico #ethtookx

Whale continues $154M dumping spree with 5K ETH deposit to OKX - Lookonchain wrote that the whale bought 1 million tokens during the Ethe... - https://cointelegraph.com/news/ethereum-whale-deposits-13-2m-eth-okx-speculation #cryptotransactions #blockchainanalysis #ethereumwhale #ethereumico #ethtookx

How law enforcement struggles with sophisticated crypto laundering - Advanced crypto laundering techniques continue to challenge law enforcem... - https://cointelegraph.com/news/law-enforcement-struggles-sophisticated-crypto-laundering #intermediarywallets #blockchainanalysis #chainalysisreport #cryptolaundering #moneylaundering #lawenforcement #cryptoservices #privacycoins #stablecoins #mixers

How law enforcement struggles with sophisticated crypto laundering - Advanced crypto laundering techniques continue to challenge law enforcem... - https://cointelegraph.com/news/law-enforcement-struggles-sophisticated-crypto-laundering #intermediarywallets #blockchainanalysis #chainalysisreport #cryptolaundering #moneylaundering #lawenforcement #cryptoservices #privacycoins #stablecoins #mixers

Cyprus calls for collective crackdown against crypto terror financing - The alert serves as a reminder of the critical role financial profession... - https://cointelegraph.com/news/cyprus-united-action-crypto-terror-financing #cryptocurrencyregulation #accountingprofessionals #cryptoterrorfinancing #anti-moneylaundering #blockchainanalysis #terrorismfunding #financialcrime #compliance #cyprus #icpac

Cyprus calls for collective crackdown against crypto terror financing - The alert serves as a reminder of the critical role financial profession... - https://cointelegraph.com/news/cyprus-united-action-crypto-terror-financing #cryptocurrencyregulation #accountingprofessionals #cryptoterrorfinancing #anti-moneylaundering #blockchainanalysis #terrorismfunding #financialcrime #compliance #cyprus #icpac

Remilia hacker moves $4.3M to Tornado Cash - Nonfungible tokens and Ether worth millions were stolen on March 16 from... - https://cointelegraph.com/news/remilia-hack-crypto-assets-tornado-cash-certik #$4.3millionexploit #blockchainanalysis #krishnaokhandiar #miladymakernfts #charlottefang #certikreport #remiliahack #tornadocash #cryptomixer #ethereum #nfthack #dao

Remilia hacker moves $4.3M to Tornado Cash - Nonfungible tokens and Ether worth millions were stolen on March 16 from... - https://cointelegraph.com/news/remilia-hack-crypto-assets-tornado-cash-certik #$4.3millionexploit #blockchainanalysis #krishnaokhandiar #miladymakernfts #charlottefang #certikreport #remiliahack #tornadocash #cryptomixer #ethereum #nfthack #dao

Singapore's DBS Bank holding $650M Ethereum? Nansen flags whale holdings - Nansen believes the crypto wallet already earned $200 million by holding... - https://cointelegraph.com/news/ethereum-wallet-dbs-bank-650-million #blockchainanalysis #singaporebank #cryptowallet #cryptowhale #$650million #ethholdings #ethereum #dbsbank #nansen

Singapore's DBS Bank holding $650M Ethereum? Nansen flags whale holdings - Nansen believes the crypto wallet already earned $200 million by holding... - https://cointelegraph.com/news/ethereum-wallet-dbs-bank-650-million #blockchainanalysis #singaporebank #cryptowallet #cryptowhale #$650million #ethholdings #ethereum #dbsbank #nansen

Insider trading claims over MAGA token sell-off debunked as MEV bot activity - An insider sold MAGA tokens worth over $1 million, sparking debate over ... - https://cointelegraph.com/news/mev-bot-activity-maga-token-sell-off-insider-trading-debunked #blockchainanalysis #cryptocurrencynews #marketmanipulation #mevbotactivity #insidertrading #magatoken #memecoin

Insider trading claims over MAGA token sell-off debunked as MEV bot activity - An insider sold MAGA tokens worth over $1 million, sparking debate over ... - https://cointelegraph.com/news/mev-bot-activity-maga-token-sell-off-insider-trading-debunked #blockchainanalysis #cryptocurrencynews #marketmanipulation #mevbotactivity #insidertrading #magatoken #memecoin

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs - Blockchain analytics firm TRM Labs has found that crypto service providers in countries w... - https://www.coindesk.com/policy/2024/01/08/lesser-illicit-activity-among-crypto-service-providers-in-nations-with-full-licensing-regimes-in-2023-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #blockchainanalysis #illicitfinance #regulations #trmlabs #policy #crypto #news

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs - Blockchain analytics firm TRM Labs has found that crypto service providers in countries w... - https://www.coindesk.com/policy/2024/01/08/lesser-illicit-activity-among-crypto-service-providers-in-nations-with-full-licensing-regimes-in-2023-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #blockchainanalysis #illicitfinance #regulations #trmlabs #policy #crypto #news

Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works - - https://www.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #chainalysisreactor #blockchainanalysis #consensusmagazine #chainalysis #torekeland #opinion #bitcoin #mixers

Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works - - https://www.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #chainalysisreactor #blockchainanalysis #consensusmagazine #chainalysis #torekeland #opinion #bitcoin #mixers

Dormant Bitcoin Wallets From 2010 Resurface: 100 Bitcoins Transferred After More Than 12 Years - Following the spending of 50 bitcoins from 2010 on June 15, after more than 12 yea... - https://news.bitcoin.com/dormant-bitcoin-wallets-from-2010-resurface-100-bitcoins-transferred-after-more-than-12-years/ #blockchainanalysis #long-termholdings #segregatedwitness #2010blockrewards #sleepingbitcoins #cryptocurrency #dormantwallets #virginbitcoins #digitalassets #blockrewards #transactions

Dormant Bitcoin Wallets From 2010 Resurface: 100 Bitcoins Transferred After More Than 12 Years - Following the spending of 50 bitcoins from 2010 on June 15, after more than 12 yea... - https://news.bitcoin.com/dormant-bitcoin-wallets-from-2010-resurface-100-bitcoins-transferred-after-more-than-12-years/ #blockchainanalysis #long-termholdings #segregatedwitness #2010blockrewards #sleepingbitcoins #cryptocurrency #dormantwallets #virginbitcoins #digitalassets #blockrewards #transactions

Elliptic to Utilize Chatgpt in Intelligence Gathering - Blockchain analytics company Elliptic said it’s going to use Openai’s Chatgpt to s... - https://news.bitcoin.com/elliptic-to-utilize-chatgpt-in-intelligence-gathering/ #artificialintelligence #blockchainanalytics #blockchainforensics #blockchainanalysis #cryptocurrencies #cryptocurrency #riskmanagement #languagemodel #cryptoassets #intelligence #integration #technology #blockchain #elliptic #research #chatgpt #crypto #llm

Elliptic to Utilize Chatgpt in Intelligence Gathering - Blockchain analytics company Elliptic said it’s going to use Openai’s Chatgpt to s... - https://news.bitcoin.com/elliptic-to-utilize-chatgpt-in-intelligence-gathering/ #artificialintelligence #blockchainanalytics #blockchainforensics #blockchainanalysis #cryptocurrencies #cryptocurrency #riskmanagement #languagemodel #cryptoassets #intelligence #integration #technology #blockchain #elliptic #research #chatgpt #crypto #llm

Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief - On May 22, 2023, a report released by the blockchain analysis firm TRM Labs delved... - https://news.bitcoin.com/crypto-hacks-plunge-70-in-q1-2023-victims-recover-over-half-of-stolen-funds-but-experts-warn-of-temporary-relief/ #cryptocurrencyprojects #cryptoinfiltrations #blockchainanalysis #avrahameisenberg #cybercriminals #hackingvictims #purloinedfunds #mangomarkets

Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief - On May 22, 2023, a report released by the blockchain analysis firm TRM Labs delved... - https://news.bitcoin.com/crypto-hacks-plunge-70-in-q1-2023-victims-recover-over-half-of-stolen-funds-but-experts-warn-of-temporary-relief/ #cryptocurrencyprojects #cryptoinfiltrations #blockchainanalysis #avrahameisenberg #cybercriminals #hackingvictims #purloinedfunds #mangomarkets

How the IRS seized $10B worth of crypto using blockchain analytics - A public-private partnership with blockchain analytics firm Chain... - https://cointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics #internalrevenueservice #blockchainanalysis #cryptocurrency #chainalysis #jimlee #crime. #irs

How the IRS seized $10B worth of crypto using blockchain analytics - A public-private partnership with blockchain analytics firm Chain... - https://cointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics #internalrevenueservice #blockchainanalysis #cryptocurrency #chainalysis #jimlee #crime. #irs

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

https://news.bitcoin.com/crystal-blockchain-study-reveals-16-7-billion-in-crypto-assets-stolen-since-2011/

#cryptocurrencymixingservice #Roninnetworkbridgehack #decentralizedfinance #cryptocurrencytheft #FinancialTechnology #BlockchainAnalysis #Ethereumblockchain #CrystalBlockchain #securitybreaches #financialdamage #MoneyLaundering #cryptoexchange #Cryptocurrency #CyberSecurity #DigitalAssets #cyberattacks

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011 - Crystal Blockchain, a company that provides blockchain data and analytics, publish... - https://news.bitcoin.com/crystal-blockchain-study-reveals-16-7-billion-in-crypto-assets-stolen-since-2011/ #cryptocurrencymixingservice #roninnetworkbridgehack #decentralizedfinance #cryptocurrencytheft #financialtechnology #blockchainanalysis #ethereumblockchain #crystalblockchain #securitybreaches #financialdamage

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011 - Crystal Blockchain, a company that provides blockchain data and analytics, publish... - https://news.bitcoin.com/crystal-blockchain-study-reveals-16-7-billion-in-crypto-assets-stolen-since-2011/ #cryptocurrencymixingservice #roninnetworkbridgehack #decentralizedfinance #cryptocurrencytheft #financialtechnology #blockchainanalysis #ethereumblockchain #crystalblockchain #securitybreaches #financialdamage

Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges

https://news.bitcoin.com/crypto-exchanges-allow-russians-to-circumvent-sanctions-report-alleges/

#BlockchainAnalysis #Cryptocurrencies #cryptoexchanges #Cryptocurrency #transactions #IncaDigital #sanctioned #Exchanges #Sanctions #russians #Sberbank #Binance #Ukraine #Crypto #KuCoin #report #Russia #Tether #banks #Bybit #Huobi #Bank #OTC #p2p #War #EU #uk #US

Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges - Major crypto exchanges have failed to prevent sanctioned Russian banks and traders... - https://news.bitcoin.com/crypto-exchanges-allow-russians-to-circumvent-sanctions-report-alleges/ #blockchainanalysis #cryptocurrencies #cryptoexchanges #cryptocurrency #transactions #incadigital #sanctioned #exchanges #sanctions #russians #sberbank #binance #ukraine #crypto #kucoin #report #russia #tether #banks #bybit #huobi #eu

Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges - Major crypto exchanges have failed to prevent sanctioned Russian banks and traders... - https://news.bitcoin.com/crypto-exchanges-allow-russians-to-circumvent-sanctions-report-alleges/ #blockchainanalysis #cryptocurrencies #cryptoexchanges #cryptocurrency #transactions #incadigital #sanctioned #exchanges #sanctions #russians #sberbank #binance #ukraine #crypto #kucoin #report #russia #tether #banks #bybit #huobi #eu

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports - While the number of ransomware hits may not have decreased significantly, the reve... - https://news.bitcoin.com/ransomware-revenue-drops-as-victims-pay-less-often-chainalysis-reports/ #blockchainforensics #blockchainanalysis #ransomwarepayments #ransomwareattacks #ransomwarerevenue #cyberinsurance #cybersecurity #chainalysis #information #ransomware #attackers #sanctions #security #research #decline #victims #study

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports - While the number of ransomware hits may not have decreased significantly, the reve... - https://news.bitcoin.com/ransomware-revenue-drops-as-victims-pay-less-often-chainalysis-reports/ #blockchainforensics #blockchainanalysis #ransomwarepayments #ransomwareattacks #ransomwarerevenue #cyberinsurance #cybersecurity #chainalysis #information #ransomware #attackers #sanctions #security #research #decline #victims #study

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

https://news.bitcoin.com/ransomware-revenue-drops-as-victims-pay-less-often-chainalysis-reports/

#BlockchainForensics #BlockchainAnalysis #ransomwarepayments #Ransomwareattacks #ransomwarerevenue #cyberinsurance #cybersecurity #Chainalysis #Information #ransomware #attackers #Sanctions #Security #Research #decline #Victims #report #trends #study #data #War

FTX hires forensics team to find lost customers’ billions: Report - Lawyers have claimed FTX assets are either stolen or missing and ... - https://cointelegraph.com/news/ftx-hires-forensics-team-to-find-lost-customers-billions-report #blockchainanalysis #forensicaccounting #sambankman--fried #alamedaresearch #cryptoanalysis #customerfunds #moneytracing #analytics #ftxfunds #ftxceo #ftx #wsj

FTX hires forensics team to find lost customers’ billions: Report - Lawyers have claimed FTX assets are either stolen or missing and ... - https://cointelegraph.com/news/ftx-hires-forensics-team-to-find-lost-customers-billions-report #blockchainanalysis #forensicaccounting #sambankman--fried #alamedaresearch #cryptoanalysis #customerfunds #moneytracing #analytics #ftxfunds #ftxceo #ftx #wsj

FTX hires forensics team to find lost customers’ billions: Report

https://cointelegraph.com/news/ftx-hires-forensics-team-to-find-lost-customers-billions-report

#blockchainanalysis #forensicaccounting #sambankman--fried #Alamedaresearch #cryptoanalysis #customerfunds #moneytracing #analytics #ftxfunds #ftxCEO #ftx #wsj