Investigations Insights

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

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Storj Token: AML Compliance Risk of All Holders
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Token_Holder_Population_Analysis
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Coinfirm Analyses Top Hydra Darknet Market Fund Flows
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Coinfirm_Hydra_Darknetmarket
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The Invasion of Ukraine and the Role of Crypto on Both Sides of the War
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Ukraine_war_crypto
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Tracking Bitfinex’s 119,754 Stolen BTC and LEO’s Pre-Tweet Rise
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Money_Laundering_Bitfinex
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BTC, BCH and DASH CoinJoin Transactions: Which Chains’ Users Most Use Privacy?
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CoinJoin_BTC_BCH_DASH
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MonoX, BitMart and the Importance of Banning Mixers
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Crypto_Mixers_Tumblers
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Are 44.73% of Uniwap V2 Liquidity Pools Rug Pulls?
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Uniswap_Rug_Pulls
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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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