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Chain Analysis for Plebs?
297 sats \ 3 comments \ @cybercucked 16 Dec 2023 bitcoin freebie
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eXaMinR: free and open source monero tracing tool
5574 sats \ 62 comments \ @supertestnet 4 Aug 2024 bitcoin
2.9 billion hit in one of the largest data breaches ever — full names, addresseswww.tomsguide.com/computing/online-security/29-billion-hit-in-one-of-largest-data-breaches-ever-full-names-addresses-and-ssns-exposed
919 sats \ 13 comments \ @Rsync25 7 Aug 2024 security
REXEARCH : Virtual Size of Onchain Transaction
22.3k sats \ 10 comments \ @Rexdentron 8 Oct 2024 bitcoin_beginners
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
@ajonas's bio
1303 sats \ 7 comments \ @ajonas 20 Nov 2023 freebie
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr 2024 mostly_harmless
The journey of an internet packet: Exploring networks with traceroutesebastianmarines.com/post/journey-of-a-packet-exploring-networks-with-traceroute/
445 sats \ 0 comments \ @hn 28 Aug 2024 tech bot
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
This Day on SN: July 26
577 sats \ 13 comments \ @sn 26 Jul 2024 meta freebie
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
How I discovered the underground world of credit card network exploitationchargebackstop.com/blog/card-networks-exploitation/
1019 sats \ 4 comments \ @hn 2 Aug 2023 tech
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_numbers
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov 2024 bitcoin
Fundamentals of on Chain Analysis
330 sats \ 0 comments \ @realtrader 23 Aug 2023 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
How Chainalysis Made Their Way into Popular Monero Walletswww.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats \ 0 comments \ @hn 16 Sep 2024 tech bot
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Can You Track People Sending Bitcoin?odysee.com/@TraderUniversity:a/can-you-track-people-sending-bitcoin:5?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
335 sats \ 3 comments \ @Undisciplined 5 Sep 2024 bitcoin_beginners
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security