Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening
The blockchain analytics firm says the offering can help thwart exploits on cross-chain bridges.
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Aug 10, 2022 at 1:00 p.m. UTC
Aug 10, 2022
blockchain analytics
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Nansen Acquires DeFi Portfolio Tracker Ape Board for More Than $10M
Nansen plans to combine its analytics with Ape Board's portfolio tracking to make the "definitive information super app of Web 3."
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May 17, 2022 at 6:00 p.m. UTC
May 17, 2022
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Building Trust in Crypto With Blockchain Analytics
Is surveillance a breach of a vital right to privacy?
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Apr 8, 2022 at 5:05 p.m. UTC
Apr 8, 2022
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They Were Jailed for Hacking an Exchange. Blockchain Data Cleared Them
How blockchain forensics helped two suspects in a cyber crime prove their innocence
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Mar 1, 2022 at 1:00 p.m. UTC
Mar 1, 2022
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'Frozen' Bitcoin Tied to Canadian Protests Lands at Coinbase, Crypto.Com
The situation shows the limitations of a government’s ability to thwart transactions on decentralized systems – but also the limitations of those systems to circumvent such sanctions.
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Feb 22, 2022 at 8:26 p.m. UTC
Feb 22, 2022
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Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel
In cybersecurity the term “honeypot” refers to a trap for hackers. But what does it mean in the context of on-chain analytics? This story is part of CoinDesk’s Privacy Week series.
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Jan 28, 2022 at 5:07 p.m. UTC
Jan 28, 2022
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Alleged Dark Web Blockchain Analytics Tool Antinalysis Suspended
Antinalysis helps cybercriminals avoid running the risk of being identified they attempt to cash out their illicit proceeds, according to a blockchain analytics firm.
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Aug 16, 2021 at 1:14 p.m. UTC
Aug 16, 2021
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Republican Senator Highlights Bitcoin's Battle in Shedding Criminal Baggage
Sen. Chuck Grassley is using "deeply flawed" estimates of illicit bitcoin activity to call for closer scrutiny of the industry, according to multiple crypto intelligence firms.
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Jul 15, 2021 at 8:54 p.m. UTC
Jul 15, 2021
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Blocknative Raises $12M to Follow Crypto Transactions ‘In-Flight’
The startup has its eyes on the mempool.
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Jul 14, 2021 at 4:05 p.m. UTC
Jul 14, 2021
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A16z Leads $12M Investment in DeFi-Native Crypto Tracing Firm Nansen
“We’re not basing our company on some KYC’d version of DeFi coming out in the future,” said Nansen CEO Alex Svanevik.
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Jun 29, 2021 at 10:00 a.m. UTC
Jun 29, 2021