Crypto Industry Insight, Market Data and Investigations
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Demixing Crypto Mixers with Clain: Samourai Wallet
Clain Insights: Demixing Samourai Wallet's CoinJoin transactions. Despite challenges, Clain's auto-demixing tool achieved 82% success on deposits, 96% on withdrawals.
mixers samuraiwallet -
U.S. Treasury Sanctions, Illicit Financial Networks, and the Fight Against Crypto-Funded Terrorism
Uncover the U.S. Treasury's new sanctions on Hamas-linked individuals and BuyCash crypto exchange. Learn about illicit financial networks, ties to illegal carding shops, and the role of specialized tools in combating crypto-fueled terrorism.
Investigations Terrorism Sanctions -
Clain Reveals Brand New Auto-Demixing Solution
Clain unveils a groundbreaking update to Probe, launching auto-demixing for enhanced blockchain analysis. This first-of-its-kind feature streamlines crypto investigations, cutting manual hours to seconds. Ideal for law enforcement and financial institutions.
BitMix ChipMixer Updates -
Takedown the Lolek Bulletproof Hosting Service
Clain's vast OSINT database tracks ransomware & illicit actors, including Lolek Hosted. Uncover concealed transactions & prevent money laundering with real-time monitoring. Secure your crypto with Clain's advanced CRM.
Compliance Investigations