Crypto Industry Insight, Market Data and Investigations
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.Investigations Binance
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.Investigations
Applying Machine Learning for more thorough investigation of ZAIF hack.
Clain uncovered at least 1461 bitcoin addresses affiliated with ZAIF hack - roughly 40% of the stolen money was laundered through ChipMixer and Binance.Investigations