PlayIconNav
BTC
$72,251.86+3.95%
ETH
$2,619.02+4.12%
BNB
$603.21+0.96%
SOL
$178.06+1.02%
XRP
$0.52438911+1.16%
DOGE
$0.17159155+9.40%
CD20
$2,146.98+3.16%
TRX
$0.16545869+0.96%
ADA
$0.35112363+2.52%
SHIB
$0.00001863+4.39%
AVAX
$26.49+1.97%
WBTC
$72,163.97+4.03%
Ad

Blockchain Analytics

hacker-dark-web
Markets
Elliptic
Alleged Dark Web Blockchain Analytics Tool Antinalysis Suspended
Antinalysis helps cybercriminals avoid running the risk of being identified they attempt to cash out their illicit proceeds, according to a blockchain analytics firm.
hacker-dark-web
By Jamie Crawley
Aug 16, 2021 at 1:14 p.m. UTC
Aug 16, 2021
EllipticDark WebcybercrimeBlockchain AnalyticsAntinalysis
senate-judiciary-committee-hearing-on-voting-rights
Policy
Elliptic
Republican Senator Highlights Bitcoin's Battle in Shedding Criminal Baggage
Sen. Chuck Grassley is using "deeply flawed" estimates of illicit bitcoin activity to call for closer scrutiny of the industry, according to multiple crypto intelligence firms...
senate-judiciary-committee-hearing-on-voting-rights
By Danny Nelson
Jul 15, 2021 at 8:54 p.m. UTC
Jul 15, 2021
EllipticCongressChainalysisBlockchain AnalyticsTRM Labs
blocknative-raises
Tech
Venture capital
Blocknative Raises $12M to Follow Crypto Transactions ‘In-Flight’
The startup has its eyes on the mempool.
blocknative-raises
By Danny Nelson
Jul 14, 2021 at 4:05 p.m. UTC
Jul 14, 2021
Venture CapitalBlockchain Analytics
brook-anderson-5xf-oum83ra-unsplash
Finance
Andreessen horowitz
A16z Leads $12M Investment in DeFi-Native Crypto Tracing Firm Nansen
“We’re not basing our company on some KYC’d version of DeFi coming out in the future,” said Nansen CEO Alex Svanevik.
brook-anderson-5xf-oum83ra-unsplash
By Ian Allison
Jun 29, 2021 at 10:00 a.m. UTC
Jun 29, 2021
Andreessen HorowitzFunding Roundsa16zBlockchain AnalyticsDeFiNansen
the-davos-world-economic-forum-2014
Finance
Venture capital
Daniel Loeb's Third Point Leads $27M Investment in Crypto Compliance Startup CipherTrace
The hedge funder’s latest crypto bet adds fuel to CipherTrace’s growing crypto compliance and investigations business.
the-davos-world-economic-forum-2014
By Danny Nelson
Jun 22, 2021 at 5:45 p.m. UTC
Jun 22, 2021
Venture CapitalFunding RoundsBlockchain AnalysisCipherTraceBlockchain AnalyticsDaniel Loeb
kirklai-6ptwy-ndnoe-unsplash
Finance
Blockchain analytics
Upstart Crypto Tracer Brings ‘Middleware’ to Busy Blockchain Analysis Industry
Blocktrace’s new product pools multiple data intelligence streams to help investigators demystify high-profile crypto crimes.
kirklai-6ptwy-ndnoe-unsplash
By Danny Nelson
Jun 21, 2021 at 6:42 p.m. UTC
Jun 21, 2021
Blockchain Analytics
capturing-the-human-heart-trhlcn1abmu-unsplash
Finance
Privacy
Elliptic Is Mapping Bitcoin Stolen From 2016 Bitfinex Hack
New research from blockchain analytics firm Elliptic asks whether zkSNACKs, the firm behind bitcoin privacy wallet Wasabi, is turning a blind eye to stolen coins.
capturing-the-human-heart-trhlcn1abmu-unsplash
By Ian Allison
May 13, 2021 at 3:57 p.m. UTC
May 13, 2021
PrivacyEllipticBitfinexGibraltarBlockchain AnalyticsWasabi WalletWasabi
drmakete-lab-hsg538wrp0y-unsplash
Markets
Aml
CipherTrace Wants to Introduce DEXs to Sanctions Compliance
The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.
drmakete-lab-hsg538wrp0y-unsplash
By Nikhilesh De
Apr 9, 2021 at 1:00 p.m. UTC
Apr 9, 2021
AMLSanctionsregulationsCipherTraceBlockchain AnalyticsDeFi
nadjib-br-51ms-0pbcho-unsplash
Finance
Crime
Russia's Darknet Criminals Have Novel Crypto Cash-Out System: 'Buried Treasure'
A darknet ad flagged by the crypto sleuths at Elliptic says vendors will bury vacuum-packed physical cash “5-20 cm under the ground.”
nadjib-br-51ms-0pbcho-unsplash
By Ian Allison
Mar 22, 2021 at 2:10 p.m. UTC
Mar 22, 2021
CrimeRussiaEllipticcybercrimeAnti-Money LaunderingBlockchain Analytics
moshed-2021-1-28-14-2-34
Markets
Bitcoin mining
Miner Selling Pressure Declines, Could Fuel Bitcoin Rally, Blockchain Analysis Shows
Miner outflows have slowed since January. The last time this happened, bitcoin went parabolic.
moshed-2021-1-28-14-2-34
By Damanick Dantes
Mar 12, 2021 at 3:11 p.m. UTC
Mar 12, 2021
Bitcoin MiningBitcoin PriceBlockchain AnalysisMinersBlockchain Analytics