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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
A Brief History of Wallet Clustering by @not_nothingmuch
open.substack.com/pub/spiralbtc/p/the-scroll-3-a-brief-history-of-wallet?r=53cq2n&utm_campaign=post&utm_medium=web
3017 sats
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5 comments
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@spiral
16 Apr
bitcoin
The Scroll #2: Wallet Clustering Basics
spiralbtc.substack.com/p/the-scroll-2-wallet-clustering-basics
3144 sats
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0 comments
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@spiral
12 Mar
bitcoin
Brute-force Attack Feasibility on a Border Wallet Grid of BIP39 Seed Words
977 sats
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0 comments
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@jennann
19 Oct 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
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
Second of Three Chainalysis Briefings on Crypto Crime: Nat Security Threats 2023
31 sats
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0 comments
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@Cje95
22 Mar 2024
bitcoin
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
On the Chainalysis Defamation Suit
344 sats
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3 comments
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@OT
21 Oct 2024
Politics_And_Law
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul 2024
crypto
Fundamentals of on Chain Analysis
330 sats
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0 comments
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@realtrader
23 Aug 2023
bitcoin
The Rise of Pig Butchering Scams in 2024: A Deep Dive into Chainalysis’ Report
bitcoinfortress.substack.com/p/the-rise-of-pig-butchering-scams
31 sats
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1 comment
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@Coinsreporter
26 Feb
bitcoin
Amboss - Chain Surveillance Selling Your Data?
22.4k sats
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33 comments
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@0295c86965
22 May 2023
bitcoin
[TECHNICAL] #1 Personal Summary of HD-Wallets: Generating the Master Seed.
2850 sats
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11 comments
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@Fabs
14 May 2024
bitcoin_beginners
[TECHNICAL] Initial draft of my [personal] summary on part #2 of HD-wallets /ECC
3729 sats
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29 comments
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@Fabs
17 May 2024
bitcoin_beginners
freebie
An Exposition of Pathfinding Strategies Within Lightning Network Clients
1119 sats
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1 comment
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@supratic
28 Apr
lightning
Pertsev Appeal: Defense Demands Insights Into Chainalysis Software
www.therage.co/pertsev-defense-challenges-chainalysis/
236 sats
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1 comment
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@0xbitcoiner
24 Jun
Politics_And_Law
Tether Fun Unbelievable Details - Part II
102.3k sats
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32 comments
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@Scoresby
29 Jul
bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats
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15 comments
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@Scoresby
25 Aug
bitcoin
Issue #1348: The revolving door between Chainalysis and the government
tftc.io/martys-bent/issue-1348/
381 sats
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0 comments
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@lpop4254
24 May 2023
bitcoin
Adoption and use of Bitcoin in Sub-Saharan Africa are the highest in the world
1996 sats
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9 comments
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@bitcoinerRealista
20 Sep 2023
bitcoin
Evaluating my bitcoin privacy techniques against three surveillance attacks
35k sats
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15 comments
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@supertestnet
20 Nov 2023
bitcoin
freebie
more