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Blockchain Analytics
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds
The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to Garantex.
Blockchain Analyzer 'Bubblemaps' Adds AI to Help Identify Insider-Controlled Tokens
The app's new update seeks to boost transparency in the market by exposing token ownership patterns that may indicate centralization or manipulation.
Developer Activity Shows Healthy Growth of the Crypto Space
The trope that developers continue to build during bear markets holds true in 2023.
Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening
The blockchain analytics firm says the offering can help thwart exploits on cross-chain bridges.
Nansen Acquires DeFi Portfolio Tracker Ape Board for More Than $10M
Nansen plans to combine its analytics with Ape Board's portfolio tracking to make the "definitive information super app of Web 3."
They Were Jailed for Hacking an Exchange. Blockchain Data Cleared Them
How blockchain forensics helped two suspects in a cyber crime prove their innocence
'Frozen' Bitcoin Tied to Canadian Protests Lands at Coinbase, Crypto.Com
The situation shows the limitations of a government’s ability to thwart transactions on decentralized systems – but also the limitations of those systems to circumvent such sanctions.
Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel
In cybersecurity the term “honeypot” refers to a trap for hackers. But what does it mean in the context of on-chain analytics? This story is part of CoinDesk’s Privacy Week series.
Alleged Dark Web Blockchain Analytics Tool Antinalysis Suspended
Antinalysis helps cybercriminals avoid running the risk of being identified they attempt to cash out their illicit proceeds, according to a blockchain analytics firm.
