#blockchainanalysis — 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

Why Investigative Research is Transforming Cryptocurrency Markets Today https://www.byteseu.com/1709084/ #BlockchainAnalysis #Crypto #CryptoMarketTrust #CryptoTransparency #CryptoCurrency #DigitalAssetTracing #InvestigativeResearchCrypto #JusticeTrace #OnChainInvestigation

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

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

$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

🚀 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

🚨 Bybit.com: Legit Exchange or Potential Risk?
We examined Bybit.com for credibility, user protection protocols, and compliance with regulations. Is it a trusted platform for crypto trading or should investors stay alert?
👉 Read the Full Report: https://www.cybercriminal.com/check/bybit.com/
#Bybit #CryptoExchange #ScamAlert #CryptoSafety #BlockchainAnalysis #FraudAwareness #DigitalAssets #SecureTrading #CryptoInsights #InvestWisely

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

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

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

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

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

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

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

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

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

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

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