Chain Analysis for Plebs?
297 sats \ 3 comments \ @cybercucked 16 Dec 2023 bitcoin freebie
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eXaMinR: free and open source monero tracing tool
5574 sats \ 62 comments \ @supertestnet 4 Aug bitcoin
A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug bitcoin
REXEARCH : Virtual Size of Onchain Transaction
22.3k sats \ 10 comments \ @Rexdentron 8 Oct bitcoin_beginners
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
How I discovered the underground world of credit card network exploitationchargebackstop.com/blog/card-networks-exploitation/
1019 sats \ 4 comments \ @hn 2 Aug 2023 tech
2.9 billion hit in one of the largest data breaches ever — full names, addresseswww.tomsguide.com/computing/online-security/29-billion-hit-in-one-of-largest-data-breaches-ever-full-names-addresses-and-ssns-exposed
919 sats \ 13 comments \ @Rsync25 7 Aug security
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr mostly_harmless
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct bitcoin
Fundamentals of on Chain Analysis
330 sats \ 0 comments \ @realtrader 23 Aug 2023 bitcoin
The journey of an internet packet: Exploring networks with traceroutesebastianmarines.com/post/journey-of-a-packet-exploring-networks-with-traceroute/
445 sats \ 0 comments \ @hn 28 Aug tech bot
Illegitimate bitcoin transactionsread.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1715 sats \ 19 comments \ @nout 25 Jan 2023 bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May bitcoin
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
897 sats \ 11 comments \ @kr 4 Mar charts_and_numbers
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug bitcoin
How To Protect Yourself Against Chain Analysisthebitcoinmanual.com/articles/protect-against-chain-analysis/
246 sats \ 6 comments \ @TheBTCManual 10 Dec 2022 bitcoin
@lukeonchain's bio
752 sats \ 10 comments \ @lukeonchain 17 Nov 2022 bitcoin
Darknet Diaries (best pod for fraud/scams)
554 sats \ 3 comments \ @muteness11 22 Jun 2023 tech
Analysis Techniques for Illicit Bitcoin Transactionswww.frontiersin.org/articles/10.3389/fcomp.2020.600596/full
200 sats \ 8 comments \ @agux 20 Nov 2022 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin