Investigations Insights

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

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Fraudulent Covid Vaccination Certificates and Stolen Vaccines on Darknet Markets
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Coinfirm Live-Tracking BTC Ransom Paid by JBS to REvil Cyberattackers
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Impossible Finance & Eleven Finance, Same Hacker Strikes Days Apart
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Forensic Investigative Report: Sanctioned Blockchain Addresses
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Forensic Investigative Report: Terrorism Financing Blockchain Addresses
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AK-47s To The Moon – The True Scale of Crypto Crime
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Blockchain AML: the 4 Key Components
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Ransomware Bitcoin Demands and How Coinfirm’s Investigations Help
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Authorities Overlook Millions of Dollars in Stolen Assets
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Top U.S. Crypto Recovery Lawyer David Silver Joins Coinfirm to Further Aid the Recovery of 20+ Billion USD in Crypto
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