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Nalezeno "Blockchain Analytics": 123

Nansen Makes Sense of On-Chain Activity

17.4.2023
Being able to spot trends in on-chain transactions gives users insight and information to navigate the cryptocurrency financial system. Making transparency practical is why Nansen is one of CoinDesk’s Projects to Watch 2023

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

Binance and Huobi Freeze $1.4 Million in Crypto Linked to North Korea

17.2.2023
Crypto exchanges Binance and Huobi have frozen cryptocurrencies worth approximately $1.4 million linked to North Korea, according to blockchain analytics firm Elliptic. The firm noted that the stolen funds, which were dormant until recently, originated from the June 2022 hack of Harmony’s...

Elementus Raises $10 Million to Bring Clear Blockchain Analytics to Institutional Customers

8.2.2023
Elementus, a New York-based blockchain firm, has raised $10 million as part of its Series A-2 funding round, led by Web3 VC company Parafi Capital. The raise, which values the company at $160 million, aims to allow Elementus to keep improving its processes for providing effective and sound...

Blockchain Analytics Firm Elementus Triples in Valuation Despite Crypto Winter

6.2.2023
Elementus increased its valuation significantly from a little more than a year ago in a new $10 million fundraise

Hackers Stole $3.8 Billion From Crypto Firms in 2022, Says Chainalysis

4.2.2023
Blockchain analytics firm Chainalysis says 2022 was “the biggest year ever for crypto hacking,” with $3.8 billion stolen from cryptocurrency businesses. The firm added that decentralized finance (defi) protocol hacks accounted for 82.1% of all cryptocurrency stolen by hackers during...

Blockchain Analytics Firm Chainalysis to Cut Jobs in Reorganization

2.2.2023
The cuts will reportedly affect less than 5% of Chainalysis' staff, or about 40-50 people

Blockchain analytics unable to prevent FTX-level illicit schemes

29.12.2022
Blockchain tracker Whale Alert has attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner

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

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

15.11.2022
According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled to...

Proof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits

12.11.2022
When it was first discovered that FTX might be insolvent, a large slew of crypto exchange executives said that they aimed to provide proof-of-reserves audits. While exchanges like Binance and Crypto.com have provided wallet addresses tied to company wallets, blockchain analytics firm Nansen...

Crypto Hackers Gross Over $3 Billion From 125 Hacks so Far This Year

15.10.2022
Data from blockchain analytics firm Chainalysis shows that October is “the biggest month in the biggest year ever for hacking activity.” The firm added that crypto hackers have grossed over $3 billion across 125 hacks so far this year. Crypto-Hacking Activity Soars in October...

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

Vietnam, Philippines, India, China Among Top Countries for Crypto Adoption, Chainalysis Global Index Shows

16.9.2022
Blockchain analytics firm Chainalysis has published its 2022 cryptocurrency adoption index. Vietnam, the Philippines, India, and China are among the countries with the highest crypto adoption. While the overall adoption slows worldwide in bear markets, it “remains above pre-bull market...