Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams
[Nov 7 2:00 PM] The new dashboard by Dune reveals funds lost in over 5,500 blockchain-based scams, exploits, and attacks.
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Been scammed? ‘Crypto crimestoppers’ claim to help get crypto back
[Sep 25 1:45 PM] Private investigation firm Lionsgate claims it can help recover stolen crypto when going straight to the police fails.
Bitcoin miner wallets awaken after over 15 years — Is this Satoshi?
[Sep 20 9:20 AM] Five miner wallets that received block rewards weeks after Bitcoin launched have started moving their coins.
Web3 Attribution Platform Spindl Teams Up With AppsFlyer to Improve Blockchain Gaming Analytics
[Dec 4, 2023 8:00 AM] The two firms will be integrating their data sets to allow developers to map their user journeys which span Web2 events - like clicks and app installs - and Web3 events like NFT mints.
Crypto for Advisors: Cryptocurrency Transparency Truths vs. Myths
[Nov 16, 2023 10:45 AM] Darwood Khan from Alix Partners looks at on-chain analytics, tracing tools and just how much illicit activity leverages crypto and discusses why advisors should learn about blockchain technology.
Unraveling the Dark Side of Crypto
[Oct 20, 2023 9:07 AM]
DAO-Builder SuperDao Shuts Shop, Returns Investor Money
[Oct 19, 2023 3:22 AM] SuperDao, the platform that helps communities build their own decentralized autonomous organization (DAO), has announced that it is shutting down and returning leftover money to investors.
Vitalik wallet sends 400 ETH worth $600K to Coinbase
[Sep 25, 2023 1:47 AM] A wallet associated with Ethereum co-founder Vitalik Buterin was flagged sending 400 ETH, worth around $600,000, to Coinbase.
Glassnode and Ark Invest Introduce ‘Cointime Economics’ — A New Model to Measure Bitcoin’s Value
Tether CTO Paolo Ardoino says Bitcoin mining needs better analytical tools
[Aug 17, 2023 8:25 AM] Stablecoin operator Tether is building specialized Bitcoin mining software aimed at using data analytics to optimize mining operations and boost production, CTO Paolo Ardoino says.
Digital marketing will become Web3's next major use case, says report
[Jul 26, 2023 10:41 PM] More than 70 startups have raised over $600 million in the embryonic Web3 digital marketing sector.
Jimbos Protocol offers deal to hacker, threatens police action
[May 29, 2023 1:00 PM] The deal was posted to both the Ethereum network and the protocol’s official Twitter channel.
US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker
[Apr 1, 2023 11:30 AM] According to a court document filed on March 31, 2023, regarding the sentencing of James Zhong, who stole over 50,000 bitcoin from the Silk Road marketplace, the U.S. government plans to liquidate 41,490 bitcoin “over the course of this…
Arbitrum’s Governance Token ARB Ranks Within Top 40 Market Capitalizations Following Airdrop
[Mar 25, 2023 11:30 AM] Following the Arbitrum token airdrop, ARB has become a top 40 cryptocurrency as it currently holds the 37th largest market valuation out of more than 23,000 listed digital currencies. Currently, there is a circulating supply of 1,275,000,000 ARB…
Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011
[Mar 21, 2023 2:00 PM] Crystal Blockchain, a company that provides blockchain data and analytics, published a study covering security breaches, fraud, and scams related to cryptocurrency and decentralized finance (defi). According to the study, approximately $16.7…
Elementus Raises $10 Million to Bring Clear Blockchain Analytics to Institutional Customers
[Feb 8, 2023 3:30 AM] Elementus, a New York-based blockchain firm, has raised $10 million as part of its Series A-2 funding round, led by Web3 VC company Parafi Capital. The raise, which values the company at $160 million, aims to allow Elementus to keep improving its…
Bitcoin Network Braces for Notable Difficulty Increase in 3 Days
USDC transfer volume hit 5X USDT's in fallout from FTX collapse
[Jan 11, 2023 12:16 AM] Although it has a much smaller market cap, on-chain data shows that USDC has a much greater transfer volume compared to its main competitor USDT.
What blockchain analysis can and can't do to find FTX's missing funds: Blockchain.com CEO
[Dec 20, 2022 10:42 PM] Peter Smith said the hardest thing to trace was the funds that enter the banking system.
FTX hires forensics team to find customers’ missing billions: Report
[Dec 7, 2022 8:40 PM] Lawyers have claimed FTX assets are either stolen or missing and now a team of financial forensic experts is attempting to trace the money trail.
Illicit cross-chain transfers expected to grow to $10B: Here's how to prevent them
[Nov 30, 2022 8:00 AM] Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls for holistic screening solutions.
FTX debacle sees Nansen take stock of major exchange onchain holdings
[Nov 15, 2022 4:54 AM] Blockchain analytics firm Nansen has released an overview of major cryptocurrency exchanges’ onchain asset holdings and portfolios in the wake of FTX’s collapse.