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Chain Analysis for Plebs?
297 sats
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3 comments
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@cybercucked
16 Dec 2023
bitcoin
freebie
related
eXaMinR: free and open source monero tracing tool
5574 sats
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62 comments
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@supertestnet
4 Aug 2024
bitcoin
2.9 billion hit in one of the largest data breaches ever — full names, addresses
www.tomsguide.com/computing/online-security/29-billion-hit-in-one-of-largest-data-breaches-ever-full-names-addresses-and-ssns-exposed
919 sats
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13 comments
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@Rsync25
7 Aug 2024
security
REXEARCH : Virtual Size of Onchain Transaction
22.3k sats
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10 comments
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@Rexdentron
8 Oct 2024
bitcoin_beginners
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May 2024
bitcoin
@ajonas's bio
1303 sats
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7 comments
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@ajonas
20 Nov 2023
freebie
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats
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16 comments
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@BlokchainB
3 Apr 2024
mostly_harmless
The journey of an internet packet: Exploring networks with traceroute
sebastianmarines.com/post/journey-of-a-packet-exploring-networks-with-traceroute/
445 sats
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0 comments
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@hn
28 Aug 2024
tech
bot
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct 2024
bitcoin
This Day on SN: July 26
577 sats
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13 comments
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@sn
26 Jul 2024
meta
freebie
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
How I discovered the underground world of credit card network exploitation
chargebackstop.com/blog/card-networks-exploitation/
1019 sats
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4 comments
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@hn
2 Aug 2023
tech
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
\
9 comments
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@Cje95
29 Aug 2024
bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats
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11 comments
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@kr
4 Mar 2024
charts_and_numbers
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
Fundamentals of on Chain Analysis
330 sats
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0 comments
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@realtrader
23 Aug 2023
bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct 2024
security
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.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
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3 comments
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@k00b
15 Mar
bitcoin
How Chainalysis Made Their Way into Popular Monero Wallets
www.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats
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0 comments
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@hn
16 Sep 2024
tech
bot
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@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
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3 comments
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@Undisciplined
5 Sep 2024
bitcoin_beginners
more