Investigations | January 20, 2023

The Bitzlato Buzz

Investigations | January 5, 2023

5 steps to identify suspicious entities on blockchains

Investigations | September 19, 2022

A case study: the take-down of Hydra

Investigations | July 4, 2022

NFTs: how to protect yourself from social engineering frauds

Investigations | June 17, 2022

Bitcoin & Darknet 2022: Is OMG!OMG! The New Hydra?

Investigations | May 17, 2022

What happened to $LUNA and UST?

Investigations | May 17, 2022

Conti Leaks Part 2: Insights into the targets of the ransomware group

Investigations | April 11, 2022

The impact on crypto of the Russia-Ukraine situation

Investigations | April 6, 2022

Tracking crypto transactions for real-world attribution

Investigations | March 31, 2022

The Conti Leaks Part One

Investigations | March 3, 2022

Feds recover Bitfinex funds

Investigations | March 1, 2022

Case study: International Global Pay

Investigations | February 1, 2022

Pulling the thread on crypto rug pulls

Investigations | November 29, 2021

Investigations case scenarios when analyzing crypto

Investigations | August 16, 2021

Antinalysis: darknet analytics service blocked