#BlockchainAnalysis

Kevin Karhan :verified:kkarhan@infosec.space
2025-07-24

@heartshadows @JamesBaker you have that with cash too, abeit you can't steal the cash bills from the robbers back.

  • Not that there ain't custodial options as well, but if I were to wire-transfer money to a scammer, I'd also have no option to recoup that money either.

Not to mention there are solutions like #PaperWallets that can act as #ColdWallets and allow securing funds through traditional means (i.e. [metal]card in a [bank]vault), so it's neither an unsolved nor unsolveable problem: My suggested options (#NowPayments & #ChangeNow) do offer a #fiat payout onto a bank account at a low fee.

And yes, espechally Bitcoin holders of significant amounts face kidnappings at an elevated rate.

Sam Bentdoingfedtime
2025-06-19

Hundreds of millions of data points,
completely unverified,
used to imprison people.
youtu.be/oFioqVeNGGg

N-gated Hacker Newsngate
2025-06-19

πŸš€ Ah, the miraculous "In-Memory C++ Leap" πŸ˜‚β€”because nothing screams cutting-edge blockchain analysis like recycling 1980s tech. πŸ€– It's all about AI-powered for the truly oblivious! 🧠πŸ’₯
caudena.com/the-in-memory-c-le

Sam Bentdoingfedtime
2025-06-18

Bitcoin’s full transparency is permanent.
The weakest link in your privacy chain will surface.
youtu.be/oFioqVeNGGg

CyberCriminal.comcybrcrmnl
2025-02-20

🚨 Bybit.com: Legit Exchange or Potential Risk?
We examined Bybit.com for credibility, user protection protocols, and compliance with regulations. Is it a trusted platform for crypto trading or should investors stay alert?
πŸ‘‰ Read the Full Report: cybercriminal.com/check/bybit.

2024-12-26

πŸ” Tracking crypto laundering across blockchains? Learn how chain hopping works and see it in action! πŸš€ Watch our step-by-step demo tracing funds from Ethereum to Bitcoin. #CryptoForensics #BlockchainAnalysis

2024-12-18

πŸ” Tracking crypto laundering across blockchains? Learn how chain hopping works and see it in action! πŸš€ Watch our step-by-step demo tracing funds from #Ethereum to #Bitcoin. #CryptoForensics #BlockchainAnalysis

2024-12-17

πŸš€ Dive into the complexities of tracking #cryptocurrency across #blockchains! Learn the tools & techniques to trace swaps, with a hands-on example in our πŸŽ₯. #BlockchainAnalysis πŸ‘€πŸ’°

πŸ”— Link to the video & article: buff.ly/4gdkWyq

Darkweb Guidedarkwebguide
2024-09-13

Le tecniche di blockchain analysis permettono di tracciare le transazioni nel Dark Web, minacciando l'anonimato delle criptovalute.

darkweb-guide.com/blockchain-a

2024-09-04

🚨 Dark Web BTC Theft Alert 🚨

We’ve uncovered nearly 1,000 stolen #BTC wallets for sale on the dark web, with threat actors offering both wallet balances AND private keys at a fraction of their value. Claims of "100% anonymity" abound. πŸ•΅οΈβ€β™‚οΈπŸ’Έ

Wallet details available to #LawEnforcement, exchanges, and researchers. DM for access to this dataset. πŸ“ŠπŸ’Ό #CyberCrime #ThreatIntel #BlockchainAnalysis

jahway603 :archlinux:jahway603@social.linux.pizza
2021-05-06

@matt @metal3d @tim I agree that we want many #PrivacyCoins, but ANYTHING with non-mandatory privacy has NO #privacy at all.

If you want to work on #Zcash then just be aware that you are actively helping #LawEnforcement & #BlockchainAnalysis companies like #Chainalysis work against the userbase.

Liza Oliverhellenjones260
2019-11-30

Nations That Are Testing Out The Blockchain Technology

These are just a few nations that have realized the potential of blockchain technology. Some other major nations include Denmark, Estonia, Uganda, Gibraltar, Brazil, and Venezuela. Undoubtedly, there are tremendous lucrative opportunities in the blockchain technology; the only thing lacking in many of the nations are proper regulations in this regard.

,

sunspirestudios.com/nations-th

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