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Nalezeno "blockchain analytics": 34

Vitalik wallet sends 400 ETH worth $600K to Coinbase

25.9.2023
A wallet associated with Ethereum co-founder Vitalik Buterin was flagged sending 400 ETH, worth around $600,000, to Coinbase

Blockchain Data Visualization Startup Bubblemaps Secures $3.2M in Seed Funding

19.9.2023
Paris-based Bubblemaps, a firm specializing in blockchain data visualization, announced on Monday that it had secured $3.2 million in seed funding from a group of investors. Bubblemaps stated that the newly acquired funds would be directed toward a mission to increase access to blockchain data...

Deloitte, Chainalysis alliance to give law enforcement a crypto edge

26.7.2023
Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors hiding "behind the keyboard."

Elliptic to Utilize Chatgpt in Intelligence Gathering

4.6.2023
Blockchain analytics company Elliptic said it’s going to use Openai’s Chatgpt to support its intelligence gathering and research. The AI-based language model will allow its experts to speed up and expand the analysis of new risks related to crypto assets. Blockchain Forensics Firm Elliptic...

Euler hacker seemingly taking their chances, sends funds to crypto mixer

16.3.2023
Before the move, the hacker apparently refunded at least one victim, leading to a slew of on-chain messages from other purported victims

Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

12.3.2023
Use of cryptocurrencies is increasing in Russia, the head of the country’s financial watchdog has informed President Putin. The agency, Rosfinmonitoring, is following thousands of participants in digital asset transactions with a new blockchain analytics system, the official revealed. Volume...

Developer Activity Shows Healthy Growth of the Crypto Space

22.2.2023
The trope of developers continuously building even during a bear market rings true in 2023

Illicit cross-chain transfers expected to grow to $10B: Here's how to prevent them

30.11.2022
Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls for holistic screening solutions

FTX debacle sees Nansen take stock of major exchange onchain holdings

15.11.2022
Blockchain analytics firm Nansen has released an overview of major cryptocurrency exchanges’ onchain asset holdings and portfolios in the wake of FTX’s collapse

Covalent CEO: There’s an ‘unresolved backlog’ of unfilled Web3 data roles

4.10.2022
The demand for on-chain analysts is set to further increase with Web3 data outgrowing Web2 data over the next 20-30 years, says Covalent's Ganesh Swami

Bitcoin ‘tourists’ have been purged, only hodlers remain: Glassnode

5.7.2022
Active addresses, entities, and transactions on the Bitcoin network are all moving sideways while the number of wallets holding at least some of the assets continues to reach new highs

High-profile BAYC collector denies allegations of wrongdoing brought by DeFi detective

16.6.2022
At the time of publication, it is not clear how the DeFi detective allegedly connected wallets with questionable activities to Jeff Huang

Hacker bungles DeFi exploit: Leaves stolen $1M in contract set to self destruct

22.4.2022
A hacker apparently so thrilled by a successful theft left behind over $1 million in a smart contract that was set to destruct, permanently ensuring the crypto could never be moved

New York state ramps up blockchain monitoring to enforce sanctions

3.3.2022
Blockchain analytics will help ensure that NY-licensed companies don’t send money to sanctioned Russians

4% of crypto whales are criminals and they have $25B between them: Chainalysis

17.2.2022
The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses

NFT Leaderboard Study Highlights the Crypto Industry’s Leading NFT Collectors

1.8.2021
As the non-fungible token (NFT) space continues to grow, the blockchain analytics Nansen has published a leaderboards list of the top wallets (NFT collectors) that interact with NFTs on a regular basis. The analytics firm combed through 90 million ethereum wallets and found a number of big market...

Blockchain.com Raises $300 Million, Firm’s Post-Money Valuation Now $5.2 Billion

24.3.2021
The crypto financial services provider Blockchain.com revealed on Wednesday that the company has raised $300 million in a financing round. Blockchain.com’s latest funding round follows the $120 million raise the company obtained last month. Blockchain.com Is Now Valued at $5.2 Billion...