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This is how Chainalysis works
342 sats \ 5 comments \ @maths 26 Jul 2023 bitcoin
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A Brief History of Wallet Clustering by @not_nothingmuchopen.substack.com/pub/spiralbtc/p/the-scroll-3-a-brief-history-of-wallet?r=53cq2n&utm_campaign=post&utm_medium=web
3017 sats \ 5 comments \ @spiral 16 Apr 2025 bitcoin
The Scroll #2: Wallet Clustering Basicsspiralbtc.substack.com/p/the-scroll-2-wallet-clustering-basics
3144 sats \ 0 comments \ @spiral 12 Mar 2025 bitcoin
The Scroll #5: The Many Faces of CoinJoinsopen.substack.com/pub/spiralbtc/p/the-scroll-5-the-many-faces-of-coinjoins?r=53cq2n&utm_campaign=post&utm_medium=web&showWelcomeOnShare=false
2753 sats \ 1 comment \ @spiral 29 Oct 2025 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats \ 0 comments \ @Cje95 22 Mar 2024 bitcoin
Can we spot public spy-Electrum servers run by Chainalysis?github.com/0xB10C/project-ideas/issues/11
706 sats \ 3 comments \ @0xbitcoiner 17 Jul 2025 bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
Fundamentals of on Chain Analysis
330 sats \ 0 comments \ @realtrader 23 Aug 2023 bitcoin
The Rise of Pig Butchering Scams in 2024: A Deep Dive into Chainalysis’ Reportbitcoinfortress.substack.com/p/the-rise-of-pig-butchering-scams
31 sats \ 1 comment \ @Coinsreporter 26 Feb 2025 bitcoin
Latest Strikes S03E02 - November 24th-30th 2025
1341 sats \ 2 comments \ @fanis 2 Dec 2025 lightning
Amboss - Chain Surveillance Selling Your Data?
22.4k sats \ 5000 boost \ 33 comments \ @0295c86965 22 May 2023 bitcoin
[TECHNICAL] Initial draft of my [personal] summary on part #2 of HD-wallets /ECC
3729 sats \ 29 comments \ @Fabs 17 May 2024 bitcoin_beginners freebie
Gold "hoarders" were persecuted in the 1930's, what will happen with bitcoin?
25.3k sats \ 45 comments \ @Signal312 5 Oct 2023 bitcoin
An Exposition of Pathfinding Strategies Within Lightning Network Clients
1119 sats \ 1 comment \ @supratic 28 Apr 2025 lightning
Using Graphene without a SIM for 4 years
7906 sats \ 34 comments \ @nullcount 20 May 2024 privacy
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Pertsev Appeal: Defense Demands Insights Into Chainalysis Softwarewww.therage.co/pertsev-defense-challenges-chainalysis/
236 sats \ 1 comment \ @0xbitcoiner 24 Jun 2025 Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
Bitcoin Myths Demystified 2
2390 sats \ 8 comments \ @Nadia 19 Jul 2024 bitcoin
Adoption and use of Bitcoin in Sub-Saharan Africa are the highest in the world
1996 sats \ 9 comments \ @bitcoinerRealista 20 Sep 2023 bitcoin
Evaluating my bitcoin privacy techniques against three surveillance attacks
35k sats \ 15 comments \ @supertestnet 20 Nov 2023 bitcoin freebie