Crypto Industry Insight, Market Data and Investigations

  • PlusToken: The Scale Of The Launder

    Clain has determined that PlusToken theft involved a massive chain of consecutive transfers and used over 500k addresses to merge criminal proceeds from other wotoken ponzi

  • Miners: No Effect On Bitcoin Price Action

    Clain analyzed bitcoin miners’ behavior to determine how mining activity has evolved within time and if bitcoin price has had any impact on miners’ behavior. We looked back into funds flow history and did not find significant correlation between their activity and the price action of bitcoin

  • Binance Hack 2019 – A Deep Dive Into Money Laundering And Mixing.

    Clain investigated Binance hack and concluded that out of 7074 BTC stolen from there the majority (4836BTC) were sent to Chipmixer for laundering and 183BTC of Chipmixer outputs were confirmed to have a direct connection with hacker.

  • Electrum Phishing Attack 2018-2019 – A closer look into the stolen funds.

    Clain investigated Electrum wallet attacks and concluded at least two groups of hackers succeeded in stealing 810 BTC and laundering them via decentralised crypto exchanges such as MorphToken and Bisq.

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