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Chain Analysis for Plebs?
297 sats
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3 comments
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@cybercucked
16 Dec 2023
bitcoin
freebie
related
LinkingLion: An entity linking Bitcoin transactions to IPs?
b10c.me/observations/06-linkinglion/
51.8k sats
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15 comments
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@0xB10C
28 Mar 2023
bitcoin
RoboSats trying to find how hacker stole ~5M sats from its onchain swaps feature
nitter.at/RoboSats/status/1635432123648622593
3066 sats
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17 comments
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@P2P_bitcoin
14 Mar 2023
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1247 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
How I discovered the underground world of credit card network exploitation
chargebackstop.com/blog/card-networks-exploitation/
1019 sats
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4 comments
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@hn
2 Aug 2023
tech
@ajonas's bio
1303 sats
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7 comments
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@ajonas
20 Nov 2023
freebie
FInd LN Peers that reduce the number of hops
2919 sats
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7 comments
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@bartoli
28 Mar
lightning
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
Satonomics - A FOSS on-chain data suite of tools (aka free Glassnode)
satonomics.xyz
4645 sats
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25 comments
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@satonomics
19 Jun
bitcoin
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats
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16 comments
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@BlokchainB
3 Apr
mostly_harmless
Fundamentals of on Chain Analysis
330 sats
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0 comments
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@realtrader
23 Aug 2023
bitcoin
Illegitimate bitcoin transactions
read.pourteaux.xyz/p/illegitimate-bitcoin-transactions
1715 sats
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19 comments
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@nout
25 Jan 2023
bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May
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
charts
How To Protect Yourself Against Chain Analysis
thebitcoinmanual.com/articles/protect-against-chain-analysis/
246 sats
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6 comments
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@TheBTCManual
10 Dec 2022
bitcoin
@lukeonchain's bio
752 sats
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10 comments
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@lukeonchain
17 Nov 2022
bitcoin
Darknet Diaries (best pod for fraud/scams)
554 sats
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3 comments
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@muteness11
22 Jun 2023
tech
Analysis Techniques for Illicit Bitcoin Transactions
www.frontiersin.org/articles/10.3389/fcomp.2020.600596/full
200 sats
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8 comments
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@agux
20 Nov 2022
bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Did
www.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats
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3 comments
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@Wumbo
6 Sep 2023
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
Tornado Cash Developer Challenges Chainalysis Data Alleging Criminal Links
www.nobsbitcoin.com/tornado-cash-developer-questions-chainalysis-data-alleging-criminal-links/
167 sats
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2 comments
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@AR0w
25 May 2023
bitcoin
more