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This is how Chainalysis works
342 sats
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5 comments
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@maths
26 Jul 2023
bitcoin
related
Can we spot public spy-Electrum servers run by Chainalysis?
github.com/0xB10C/project-ideas/issues/11
706 sats
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3 comments
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@0xbitcoiner
17 Jul
bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct 2024
bitcoin
Chainalysis Denounces Bitcoin Core Contributor as “Unqualified”
bitcoinmagazine.com/technical/chainalysis-denounces-bitcoin-core-contributor-as-unqualified
13.8k sats
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10 comments
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@k00b
9 Sep 2023
bitcoin
The Case for a Chain Split
6266 sats
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43 comments
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@jimmysong
2 Sep 2023
bitcoin
Chainalysis 2025 Crypto Crime Report Released
go.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats
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5 comments
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@Cje95
13 Mar
BooksAndArticles
Fundamentals of on Chain Analysis
330 sats
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0 comments
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@realtrader
23 Aug 2023
bitcoin
Y'all use any heuristic-breaking techniques or obfuscation against chainalysis?
1449 sats
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6 comments
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@Tehila
12 Jun 2024
privacy
Beware of possibly new type of chain analytics for correlating pkeys to IPs
1769 sats
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10 comments
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@CruncherDefi
18 May 2024
bitcoin
Chainalysis Investigations Lead Is ‘Unaware’ of Evidence the Surveillance Works
www.coindesk.com/consensus-magazine/2023/07/24/chainalysis-investigations-lead-is-unaware-of-scientific-evidence-the-surveillance-software-works
1409 sats
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4 comments
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@AR0w
26 Jul 2023
bitcoin
This Day on SN: July 26
577 sats
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13 comments
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@sn
26 Jul 2024
meta
freebie
On the Chainalysis Defamation Suit
344 sats
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3 comments
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@OT
21 Oct 2024
Politics_And_Law
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats
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11 comments
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@kr
4 Mar 2024
charts_and_numbers
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3427 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
447 sats
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7 comments
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@Rsync25
27 Jul 2024
bitcoin
Chainalysis Releases Report Identifying Russian Military Bitcoin Activity
www.nobsbitcoin.com/surveillance-firm-chainalysis-releases-report-identifying-russian-military-bitcoin-activity-then-deletes-it/
1948 sats
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5 comments
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@siggy47
28 Apr 2023
bitcoin
DARPA To Launch Pre-Crime AML Program
www.therage.co/darpa-aml-precrime/
2566 sats
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6 comments
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@siggy47
27 Jan
Politics_And_Law
Who Needs The Dark Web? Drug Sales Flourish On Social Media!
arstechnica.com/tech-policy/2024/12/who-needs-the-dark-web-drug-sales-flourish-on-social-media/
363 sats
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15 comments
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@0xbitcoiner
18 Dec 2024
alter_native
How Chainalysis Made Their Way into Popular Monero Wallets
www.digilol.net/blog/chainanalysis-malicious-xmr.html
196 sats
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0 comments
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@hn
16 Sep 2024
tech
How CoinJoin Anonymity Can Be Undermined Using Clustering
bitcoinmagazine.com/bigread/how-coinjoins-achieve-anonymity
242 sats
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2 comments
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@Coinsreporter
12 Jul
bitcoin
Chainalysis Sued For Deception In Celsius Scam
www.therage.co/chainalysis-sued-celsius-scam/
334 sats
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1 comment
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@kepford
25 Mar
news
more