Investigations Insights Coinfirm’s Investigation Into Tornado Cash’s Ronin, Harmony and Nomad Bridge Fund Flows Read More » September 28, 2022
Investigations Insights Crypto Twitter Honeypotting: My Private Keys Are Yours Read More » July 22, 2022
Investigations Insights 2021 BTC Mining Data Highlights and Criminal Mining Behaviours Read More » June 17, 2022
Investigations Insights Coinfirm Analyses Top Hydra Darknet Market Fund Flows Read More » May 16, 2022
Crypto war The Invasion of Ukraine and the Role of Crypto on Both Sides of the War Read More » March 2, 2022
Investigations Insights Tracking Bitfinex’s 119,754 Stolen BTC and LEO’s Pre-Tweet Rise Read More » February 11, 2022
Investigations Insights BTC, BCH and DASH CoinJoin Transactions: Which Chains’ Users Most Use Privacy? Read More » December 9, 2021
Investigations Insights MonoX, BitMart and the Importance of Banning Mixers Read More » December 9, 2021
Investigations Insights BTC, BCH and DASH CoinJoin Transactions: Which Chains’ Users Most Use Privacy? Read More » December 9, 2021
Investigations Insights Are 44.73% of Uniwap V2 Liquidity Pools Rug Pulls? Read More » October 19, 2021
