Investigations Insights

Insights and analysis of today’s biggest blockchain investigations – from Coinfirm, the worlds leading Crypto Analytics Firm

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Evolved Apes: Coinfirm Demonstrates NFT Compliance with Scam Case Study
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Evolved_Apes_Exit_Scam
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Vee Finance Hack
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Vee Finance Hack
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DAO Maker Hack
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Hack DAO Maker
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Cream Finance Hack
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Cream_Finance_Hack
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U.S. Offers Bounty for State-Backed Hackers
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U.S. Ransomware Bounty
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Will Vitalik Buterin Return the Stolen ETH From the Poly Network Hack?
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Poly Network Hack
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Ransomware Trends, Statistics and Policy Responses
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Ransomware_Crypto
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Fraudulent Covid Vaccination Certificates and Stolen Vaccines on Darknet Markets
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Darknet_Covid_Vaccines
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Coinfirm Live-Tracking BTC Ransom Paid by JBS to REvil Cyberattackers
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JBS_Ransomware_crypto
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Impossible Finance & Eleven Finance, Same Hacker Strikes Days Apart
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DeFi_Flash_Loan_Attack
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