All by tag: Chainalysis

The project aims to make it easier to find fraudsters and recover stolen funds

Storyline allows building a timeline of interactions for specific tokens or addresses

This happened after another round of funding

Russia has entered the top ten of the ranking for realized gains from investments in digital assets

The service began using the tools of the analytical company Chainalysis to track sanctioned addresses

The law enforcement agencies conducted an operation to disable the platform’s German servers

Jonathan Levin reported that the company is tracking users who seek to circumvent the restrictions

More than 180 000 ETH ($526,6 million) were withdrawn from centralized exchanges in 24 hours

The company’s free software analyzes EVM-compatible networks

The Know Your Transaction system will be able to detect and block unauthorized funds transfers

She has “extremely strong evidence” that Mimo Capital co-founder is responsible for the hack

Chainalysis reports that most of them are located in Moscow City