Chainalysis, a cryptocurrency safety and blockchain auditing agency, has introduced it has accomplished a brand new funding spherical for its operations. The firm raised $170
Tag: Chainalysis
Chainalysis: Crypto Gains Skyrocket Worldwide — Investors’ Profit Grew 5x to $163 Billion in 2021
Blockchain knowledge analytics agency Chainalysis has discovered that the whole cryptocurrency good points worldwide amounted to $163 billion in 2021, which was 5x the earlier
ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses by way of Chainalysis Oracle Contract
According to the venture’s official Twitter account, Tornado Cash, the ethereum mixing service that enables members to shuffle ether, is obstructing flagged ethereum addresses listed
Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors
As the Russia-Ukraine battle continues, blockchain surveillance corporations have mentioned and applied methods to fight sanctioned nations from utilizing digital belongings. Last week, Chainalysis revealed
Privacy Crypto Assets XMR, ZEC See Double-Digit Gains Amid Tightened Global Economy
Over the final week, the United States and president Joe Biden’s administration tightened sanctions towards Russia a terrific deal. The U.S. banned Russian power imports,
Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
Blockchain forensics firm Chainalysis is launching two instruments that can permit crypto corporations to disclaim sanctioned individuals and entities entry to their platforms. The transfer
Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
According to analysis revealed by Chainalysis, prison entities maintain greater than $25 billion in cryptocurrencies. The blockchain intelligence agency’s examine reveals that there was a
De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims
On Tuesday, journalist Laura Shin printed a narrative that claims to determine the 2016 Genesis DAO hacker who siphoned 3.6 million ethereum from the decentralized
Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators ‘De-Mixed’ Wasabi Transactions
An article revealed by journalist Laura Shin, and analysis stemming from the blockchain surveillance agency Chainalysis, claims to determine the alleged identification of The DAO
Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
The rising reputation of cryptocurrencies has positioned Russia among the many leaders in adoption. But whereas it’s but to succeed in the highest of the