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Investigations Insights

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

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BTC, BCH and DASH CoinJoin Transactions: Which Chains’ Users Most Use Privacy?
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Ignatius Titus
December 09, 2021
CoinJoin_BTC_BCH_DASH
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MonoX, BitMart and the Importance of Banning Mixers
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Ignatius Titus
December 09, 2021
Crypto_Mixers_Tumblers
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Are 44.73% of Uniwap V2 Liquidity Pools Rug Pulls?
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Ignatius Titus
October 19, 2021
Uniswap_Rug_Pulls
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Evolved Apes: Coinfirm Demonstrates NFT Compliance with Scam Case Study
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Ignatius Titus
October 07, 2021
Evolved_Apes_Exit_Scam
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Vee Finance Hack
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Ignatius Titus
September 29, 2021
Vee Finance Hack
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DAO Maker Hack
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Ignatius Titus
September 09, 2021
Hack DAO Maker
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Cream Finance Hack
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Ignatius Titus
August 31, 2021
Cream_Finance_Hack
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U.S. Offers Bounty for State-Backed Hackers
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Ignatius Titus
August 17, 2021
U.S. Ransomware Bounty
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Will Vitalik Buterin Return the Stolen ETH From the Poly Network Hack?
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Ignatius Titus
August 12, 2021
Poly Network Hack
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Ransomware Trends, Statistics and Policy Responses
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Ignatius Titus
July 29, 2021
Ransomware_Crypto
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